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KIER ENERGY SOLUTIONS LIMITED - 2nd Floor Optimum House,, Clippers Quay, Salford, M50 3XP, United Kingdom
Company Information
- Company registration number
- 05488866
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Optimum House,
- Clippers Quay
- Salford
- M50 3XP
- England 2nd Floor Optimum House,, Clippers Quay, Salford, M50 3XP, England UK
Management
- Managing Directors
- SHEPPARD, Nigel Roderick
- HIGGINS, Philip
- MENDONCA, Basil Christopher
- Company secretaries
- HIGGINS, Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-23
- Age Of Company 2005-06-23 18 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Kier Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BECO LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-06-15
- Annual Return
- Due Date: 2022-08-19
- Last Date: 2021-08-05
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KIER ENERGY SOLUTIONS LIMITED Company Description
- KIER ENERGY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05488866. Its current trading status is "live". It was registered 2005-06-23. It was previously called BECO LIMITED. It has declared SIC or NACE codes as "43210". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-15.It can be contacted at 2Nd Floor Optimum House .
Get KIER ENERGY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kier Energy Solutions Limited - 2nd Floor Optimum House,, Clippers Quay, Salford, M50 3XP, United Kingdom
- 2005-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
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accounts-with-accounts-type-dormant (2021-03-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
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change-person-director-company-with-change-date (2021-07-05) - CH01
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change-to-a-person-with-significant-control (2021-07-09) - PSC05
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confirmation-statement-with-no-updates (2021-08-05) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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change-to-a-person-with-significant-control (2020-04-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-17) - AD01
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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accounts-with-accounts-type-small (2020-10-07) - AA
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-18) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-17) - TM02
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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accounts-with-accounts-type-small (2019-04-02) - AA
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-04) - AA
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-full (2017-04-04) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-03-30) - AA
keyboard_arrow_right 2015
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miscellaneous (2015-07-13) - MISC
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accounts-with-accounts-type-full (2015-01-27) - AA
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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auditors-resignation-company (2015-07-24) - AUD
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termination-secretary-company-with-name-termination-date (2015-07-27) - TM02
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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miscellaneous (2015-08-06) - MISC
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appoint-person-secretary-company-with-name-date (2015-07-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-23) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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miscellaneous (2014-06-13) - MISC
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auditors-resignation-company (2014-04-30) - AUD
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miscellaneous (2014-04-17) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-13) - AA
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termination-director-company-with-name (2012-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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accounts-with-accounts-type-full (2012-01-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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appoint-person-director-company-with-name (2011-11-22) - AP01
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certificate-change-of-name-company (2011-11-09) - CERTNM
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appoint-person-director-company-with-name (2011-11-09) - AP01
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termination-director-company-with-name (2011-11-09) - TM01
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auditors-resignation-limited-company (2011-09-05) - AA03
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accounts-with-accounts-type-total-exemption-small (2011-01-21) - AA
keyboard_arrow_right 2010
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legacy (2010-12-10) - MG02
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change-account-reference-date-company-current-shortened (2010-12-08) - AA01
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termination-director-company-with-name (2010-12-03) - TM01
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appoint-person-director-company-with-name (2010-12-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-registered-office-address-company-with-date-old-address (2010-12-02) - AD01
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termination-secretary-company-with-name (2010-12-03) - TM02
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change-person-director-company-with-change-date (2010-07-20) - CH01
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appoint-person-secretary-company-with-name (2010-12-03) - AP03
keyboard_arrow_right 2009
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legacy (2009-07-16) - 363a
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legacy (2009-07-16) - 287
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accounts-with-accounts-type-total-exemption-small (2009-03-31) - AA
keyboard_arrow_right 2008
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legacy (2008-07-15) - 353
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accounts-with-accounts-type-total-exemption-small (2008-06-24) - AA
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legacy (2008-07-14) - 288a
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legacy (2008-07-15) - 190
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certificate-change-of-name-company (2008-01-25) - CERTNM
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legacy (2008-07-15) - 287
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legacy (2008-01-25) - 287
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legacy (2008-10-21) - 395
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resolution (2008-12-09) - RESOLUTIONS
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legacy (2008-12-28) - 123
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legacy (2008-12-28) - 88(2)
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legacy (2008-07-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-03) - 288a
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legacy (2007-10-03) - 288b
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legacy (2007-07-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-28) - AA
keyboard_arrow_right 2006
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legacy (2006-07-12) - 288b
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legacy (2006-07-20) - 363a
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legacy (2006-12-22) - 225
keyboard_arrow_right 2005
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resolution (2005-09-12) - RESOLUTIONS
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incorporation-company (2005-06-23) - NEWINC
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certificate-change-of-name-company (2005-08-08) - CERTNM
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legacy (2005-09-12) - 288a
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legacy (2005-08-11) - 288b
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legacy (2005-09-12) - 123
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legacy (2005-09-12) - 88(2)R
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legacy (2005-11-14) - 287
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legacy (2005-09-16) - 88(2)R
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legacy (2005-11-14) - 225
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legacy (2005-11-24) - 288a
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legacy (2005-11-24) - 288b
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legacy (2005-08-27) - 395
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legacy (2005-08-11) - 288a
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legacy (2005-09-12) - 287
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legacy (2005-09-02) - 395