KIER CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
KIER CONSTRUCTION LIMITED
COMPANY NUMBER
02099533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
12/02/1987
(37 years and 10 months old)
WEBSITE
www.kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/07/1992
03/01/2012
KIER REGIONAL LIMITED
View all previous names
SALFORD
M50 3XP
Telephone: 01767640111
TPS: No
1 Magdalen Street
Oxford
Oxfordshire
OX1 3AA
Telephone: 9840266
1 Paragon Square
Hull
North Humberside
HU1 3JZ
Telephone: 9840266
1 Stepfield
Witham
Essex
CM8 3TH
Telephone: 520818
1 Victoria Wharf
Malpas Road
Truro
Cornwall
TR1 1QH
1-3 Duke Street
Hamilton
Lanarkshire
ML3 7DT
Telephone: 9840266
1-9 Rawson Street
Halifax
West Yorkshire
HX1 1LJ
Telephone: 394221
109-112 Princes Street
Edinburgh
Midlothian
EH2 3AA
Telephone: 2664538
11 Craven Court
High Street Town Centre
Bradford
West Yorkshire
BD8 0BZ
Telephone: 9840266
11-14 The Town Palace Gardens
Enfield
Middlesex
EN2 6LJ
Telephone: 83734289
110-130 Main Street
Bangor
Co Down
BT20 4AG
Telephone: 91474627
116-128 High Street
Perth
Perthshire
PH1 5UL
Telephone: 9840266
117 Victoria Centre
City Centre
Nottingham
Nottinghamshire
NG1 3QN
Telephone: 9840266
12 Blackpool Road Deepdale Shopping
Preston
Lancashire
PR1 6QY
Telephone: 9840266
120-121 Central Arcade
9-11 Mander Centre City Centre
Wolverhampton
West Midlands
WV1 3ET
17 Tooks Court
London
EC4A 1LB
Telephone: 9840266
188 High Road
Loughton
Essex
IG10 1DN
Telephone: 355000
2-6 Courtenay Street
Newton Abbot
Devon
TQ12 2DU
Telephone: 9840266
2-8 Newry Street
Banbridge
Co Down
BT32 3EA
Telephone: 40627957
262 The Glades Shopping Centre High
Street
Bromley
Kent
BR1 1DN
Telephone: 9840266
27-37 Martin Street
Plymouth
Devon
PL1 3NE
2nd Floor
Optimum House, Clippers Quay
Salford
M50 3XP
M50 3XP
2nd Floor Optimum House
Clippers Quay
Salford
Lancashire
M50 3XP
Telephone: 376000
32 Bullring Shopping Centre
Digbeth
Birmingham
West Midlands
B5 4BL
32-33 High Street
Barnstaple
Devon
EX31 1BN
Telephone: 311000
334-348 Oxford Street
London
W1C 1JG
37 Eden Shopping Centre Town Cen
High Wycombe
Buckinghamshire
HP11 2HR
Telephone: 9840266
37 Royal Victoria Place
Tunbridge Wells
Kent
TN1 2SS
37-45 High St Town Centre
Twickenham
Middlesex
TW2 7LB
38-40 Coney Street
York
North Yorkshire
YO1 9ND
Telephone: 9840266
39 Town Street
Bradford
West Yorkshire
BD11 2HX
Telephone: 9840266
39 William Street
Cookstown
Co Tyrone
BT80 8BD
Telephone: 9840266
4 Blackwater Shopping Park
Farnborough Gate
Farnborough
Hampshire
GU14 8BL
Telephone: 9840266
4 Risman Place
Town Centre
Carlisle
Cumbria
CA5 6DS
Telephone: 5614561
40-42 St James Centre
Edinburgh
Midlothian
EH1 3SL
Telephone: 9840266
42-44 Eastgate Row South
Chester
Cheshire
CH1 1LF
Telephone: 9840266
45-51 Park Street Town Centre
Camberley
Surrey
GU15 3PG
Telephone: 9840266
472-488 Brixton Road
London
SW9 8EH
Telephone: 9840266
5 Haymarket
Norwich
Norfolk
NR2 1QD
51-57 St Peters Street
St Albans
Hertfordshire
AL1 3DY
Telephone: 9840266
6 Birstall Shopping Park
Holden Ing Way Birstall Shopping Pa
Wakefield
West Yorkshire
WF1 1YD
6 Ffordd Penrhyn
Llandudno
Gwynedd
LL30 1HB
Telephone: 9840266
7 High Row
Darlington
County Durham
DL3 7QE
Telephone: 8003721
7-11 Northbrook Street
Newbury
Berkshire
RG14 1DN
Telephone: 9840266
7-17 Market Street
Lancaster
Lancashire
LA1 1HZ
Telephone: 9840266
71 Queensmere
Slough
Berkshire
SL1 1DD
Telephone: 9840266
74 Queensgate Centre Town Centre
Peterborough
Cambridgeshire
PE1 1NS
Telephone: 9840266
79 Lord Street
Liverpool
Merseyside
L2 6PG
Telephone: 9840266
8-8a Eastgate Street
Gloucester
Gloucestershire
GL1 1PA
Telephone: 9840266
97 Argyle Street St Enoch Centre
Glasgow
Lanarkshire
G2 8AR
Telephone: 9840266
Arndale Centre
Market Street
City Centre
Manchester
M4 2HU
Beales
37-58 Finkle Street
Kendal
Cumbria
LA9 4AL
Birmingham Road Town Centre
Coventry
West Midlands
CV5 9GR
Biscay Way
Wath-Upon-Dearne
Rotherham
South Yorkshire
S63 7DA
Broadmead Works
Hart Street
Maidstone
Kent
ME16 8RQ
Brynsierfel
Llanelli
Dyfed
SA14 9HD
Cabot Circus
Glass House
Bristol
Avon
BS1 3BX
Telephone: 9840266
Churchill Square
Brighton
East Sussex
BN1 2TE
Telephone: 9840266
Co Dorothy Perkins
Unit 5 Retail World
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0BD
Co Outfit
Unit 15 Parc Fforestfach Pontardula
Cadle
Swansea, West Glamorgan
SA5 4BA
Crescent Arcade
Touchwood Shopping Centre
Solihull
West Midlands
B91 3GZ
D1-J1 Upper/Lower Mall
Eastgate Centre Town Centre
Southend-on-sea
Essex
SS14 1HR
Debenhams
Menai Centre
Bangor
Gwynedd
LL57 1DX
Freshney Place Shopping Centre
19-21 Victoria St Town Centr
Doncaster
South Yorkshire
DN1 1LF
Telephone: 9840266
George Yard Shopping Centre
13-17 George Yard
Braintree
Essex
CM7 2QA
Telephone: 9840266
Je Beale Plc 6468 The Dolphin Centr
Poole
Dorset
BH15 1SQ
Telephone: 9840266
Kier House
Windward Drive
Estuary Park
Liverpool, Merseyside
L24 8QR
Telephone: 4485200
Llangunllo
Knighton
Powys
LD7 1SU
Telephone: 9840266
London House
41 Market Square
Dungannon
Co Tyrone
BT70 1JN
Telephone: 87720802
Lower Mall
Meadowhall Centre Sheffield North
Sheffield
South Yorkshire
S9 1EN
Telephone: 9840266
Maple Lodge Close
Maple Cross
Rickmansworth
Hertfordshire
WD3 9SN
Telephone: 721277
Marriott House
Brindley Close
Rushden
Northamptonshire
NN10 6EN
Telephone: 376000
Middlesex Guildhall 1
Little George Street
London
SW1P 3BB
Telephone: 9840266
P O Box 176
Brough
North Humberside
HU15 1UX
St Enoch Centre
55 St Enoch Square
Glasgow
Lanarkshire
G1 4BW
Stephenson Road
Durranhill Industrial Estate
Carlisle
Cumbria
CA1 3NR
Swan Walk
Horsham
West Sussex
RH12 1HQ
Telephone: 8410203
The Clark Memorial Hall
28 Town Fields
Doncaster
South Yorkshire
DN1 2JQ
Telephone: 9840266
The Mall Sutton Coldfield
132-138 The Parade Town Centre
Sutton Coldfield
West Midlands
B72 1PB
Telephone: 9840266
The Old Mill
Warmley
Bristol
Avon
BS15 4WW
The Quays The Quays Shopping Centre
Newry
Co Down
BT35 8QS
Telephone: 9840266
Unit 1
Central 12
Derby Road Retail Park
Southport, Merseyside
PR9 0TQ
Telephone: 9840266
Unit 1 Underhill Walk
Burton-on-trent
Staffordshire
DE14 1DE
Telephone: 9840266
Unit 107 The Chimes Shopping Centre
Uxbridge
Middlesex
UB8 1GA
Telephone: 9840266
Unit 13-14 Crown Point North Shoppi
Park
Worthington Way
Manchester
M34 3LY
Unit 18
Valley Road Forster Square Retail P
Bradford
West Yorkshire
BD1 4RN
Telephone: 9840266
Unit 2
Kingston Park Kingston Street
Hull
North Humberside
HU1 2TX
Telephone: 9840266
Unit 33 Potteries Shopping Centr
Market Square
Stoke-on-trent
Staffordshire
ST1 1PS
Unit 4
Borehamwood Shopping Park Theobald
Street
Borehamwood, Hertfordshire
WD6 4PR
Telephone: 9840266
Unit 45 Buttercrane Quay Buttercran
Shopping Centre
Newry
Co Down
BT35 8HJ
Unit 5
The Galleries Retail Park
Washington
Tyne and Wear
NE38 7RW
Telephone: 9840266
Unit 5 10-18 Queen Street
Barnsley
South Yorkshire
S70 1SJ
Unit 8a
Brunswick Shopping Centre
Scarborough
North Yorkshire
YO11 1UE
Telephone: 5616161
Unit 9
Bedford Street
Exeter
Devon
EX1 1GG
Telephone: 9840266
Unit 9 9-10 Greenwich Shopping Park
Bugsbys Way
London
SE7 7SR
Telephone: 9840266
Unit 9 Forestside Shopping Centre
Upper Galwally
Belfast
BT8 6FX
Unit 95 The Bridges Shopping Centre
The Bridges
Sunderland
Tyne and Wear
SR1 3LB
Telephone: 9840266
Unit Amsu Overgate Shopping Centre
High Street
Dundee
Angus
DD1 1UE
Telephone: 9840266
Unit S1 County Mall
Station Way
Crawley
West Sussex
RH10 1FQ
Credit Risk Overview
Want to learn more about KIER CONSTRUCTION LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/01/2024 | Confirmation Statement (CS01) | other | |
| 08/01/2024 | Termination of appointment of director (TM01) | officers | |
| 28/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIER LIMITED | Active - Accounts Filed | View Report |
| KIER CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| DUDLEY COLES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | Graham Charles Garvie (924932698) has left the board |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KIER CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIER CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIER CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2021 - Present (3 years and 4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 61 Past: 6 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 30 |
View Report |
|
24/10/2023 - Present (1 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
01/10/1992 - Present (32 years and 2 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/01/2024 | Confirmation Statement (CS01) | other | |
| 08/01/2024 | Termination of appointment of director (TM01) | officers | |
| 28/12/2023 | Annual Accounts. (AA) | accounts | |
| 25/10/2023 | Appointment of director (AP01) | officers | |
| 04/10/2023 | Termination of appointment of director (TM01) | officers | |
| 09/01/2023 | Appointment of director (AP01) | officers | |
| 06/01/2023 | Termination of appointment of director (TM01) | officers | |
| 23/12/2022 | Confirmation Statement (CS01) | other | |
| 08/12/2022 | Annual Accounts. (AA) | accounts | |
| 23/12/2021 | Confirmation Statement (CS01) | other | |
| 20/12/2021 | Annual Accounts. (AA) | accounts | |
| 17/08/2021 | Appointment of director (AP01) | officers | |
| 09/07/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 05/07/2021 | Change of registered office address (AD01) | registeredAddress | |
| 10/01/2021 | Annual Accounts. (AA) | accounts | |
| 22/12/2020 | Confirmation Statement (CS01) | other | |
| 28/04/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/04/2020 | Change of registered office address (AD01) | registeredAddress | |
| 23/03/2020 | Termination of appointment of director (TM01) | officers | |
| 16/03/2020 | Termination of appointment of director (TM01) | officers | |
| 07/02/2020 | Appointment of director (AP01) | officers | |
| 23/01/2020 | Annual Accounts. (AA) | accounts | |
| 20/11/2019 | Confirmation Statement (CS01) | other | |
| 18/09/2019 | Appointment of secretary (AP03) | officers | |
| 17/09/2019 | Termination of appointment of secretary (TM02) | officers | |
| 28/12/2018 | Annual Accounts. (AA) | accounts | |
| 12/11/2018 | Confirmation Statement (CS01) | other | |
| 06/09/2018 | Termination of appointment of director (TM01) | officers | |
| 10/08/2018 | Appointment of director (AP01) | officers | |
| 11/12/2017 | Annual Accounts. (AA) | accounts | |
| 25/10/2017 | Confirmation Statement (CS01) | other | |
| 23/01/2017 | Annual Accounts. (AA) | accounts | |
| 27/10/2016 | Change of director’s details (CH01) | officers | |
| 12/10/2016 | Confirmation Statement (CS01) | other | |
| 17/03/2016 | Annual Accounts. (AA) | accounts | |
| 01/02/2016 | Appointment of director (AP01) | officers | |
| 01/02/2016 | Appointment of director (AP01) | officers | |
| 23/10/2015 | Annual Return (AR01) | returns | |
| 06/08/2015 | Miscellaneous document. (MISC) | miscellaneous | |
| 30/07/2015 | Termination of appointment of director (TM01) | officers | |
| 27/07/2015 | Appointment of secretary (AP03) | officers | |
| 27/07/2015 | Termination of appointment of secretary (TM02) | officers | |
| 24/07/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/07/2015 | Miscellaneous document. (MISC) | miscellaneous | |
| 05/05/2015 | Termination of appointment of director (TM01) | officers | |
| 05/05/2015 | Termination of appointment of director (TM01) | officers | |
| 05/05/2015 | Termination of appointment of director (TM01) | officers | |
| 19/02/2015 | Annual Accounts. (AA) | accounts | |
| 11/12/2014 | Appointment of secretary (AP03) | officers | |
| 11/12/2014 | Termination of appointment of secretary (TM02) | officers | |
| 15/10/2014 | Annual Return (AR01) | returns | |
| 23/06/2014 | No description (RESOLUTIONS) | other | |
| 13/06/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 01/05/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/04/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 12/11/2013 | Termination of appointment of director (TM01) | officers | |
| 09/10/2013 | Annual Return (AR01) | returns | |
| 17/09/2013 | Annual Accounts. (AA) | accounts | |
| 15/08/2013 | Statement of Companys Objects (CC04) | miscellaneous | |
| 15/08/2013 | No description (RESOLUTIONS) | other | |
| 16/03/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 05/10/2012 | Annual Return (AR01) | returns | |
| 11/09/2012 | Annual Accounts. (AA) | accounts | |
| 03/01/2012 | Change of name certificate (CERTNM) | changeOfName | |
| 22/11/2011 | Termination of appointment of director (TM01) | officers | |
| 11/10/2011 | Annual Return (AR01) | returns | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 28/07/2011 | Appointment of director (AP01) | officers | |
| 11/07/2011 | Appointment of secretary (AP03) | officers | |
| 11/07/2011 | Termination of appointment of secretary (TM02) | officers | |
| 24/03/2011 | Change of director’s details (CH01) | officers | |
| 28/01/2011 | Appointment of director (AP01) | officers | |
| 25/10/2010 | Annual Accounts. (AA) | accounts | |
| 11/10/2010 | Annual Return (AR01) | returns | |
| 08/10/2010 | Appointment of director (AP01) | officers | |
| 24/09/2010 | Termination of appointment of director (TM01) | officers | |
| 21/09/2010 | Termination of appointment of director (TM01) | officers | |
| 12/08/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 01/04/2010 | Termination of appointment of director (TM01) | officers | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 26/10/2009 | Change of director’s details (CH01) | officers | |
| 26/10/2009 | Change of director’s details (CH01) | officers | |
| 26/10/2009 | Annual Return (AR01) | returns | |
| 21/10/2009 | Change of secretary’s details (CH03) | officers | |
| 21/10/2009 | Change of director’s details (CH01) | officers | |
| 21/10/2009 | Change of director’s details (CH01) | officers | |
| 21/10/2009 | Change of director’s details (CH01) | officers | |
| 21/10/2009 | Change of director’s details (CH01) | officers | |
| 16/10/2009 | Annual Accounts. (AA) | accounts | |
| 08/05/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/12/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/10/2008 | Annual Return. (363A) | returns | |
| 22/09/2008 | Annual Accounts. (AA) | accounts | |
| 10/09/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/12/2007 | Annual Accounts. (AA) | accounts | |
| 11/10/2007 | Annual Return. (363A) | returns | |
| 17/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/02/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/02/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/12/2006 | Annual Accounts. (AA) | accounts | |
| 03/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/10/2006 | Annual Return. (363A) | returns | |
| 11/09/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/08/2006 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 15/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/04/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/12/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/11/2005 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | Graham Charles Garvie (924932698) has left the board |
| 10/01/2024 | New Accounts filed |
| 27/10/2023 | New Board Member Lisa Oxley (928694469) Appointed |
| 06/10/2023 | Marcus Faughey Jones (906918909) has left the board |
| 11/01/2023 | New Board Member Stuart John Togwell (911186790) Appointed |
| 10/01/2023 | Liam John Cummins (926691515) has left the board |
| 28/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/10/2021 | Philip Higgins (926249664) has left the board |
| 11/10/2021 | New Company Secretary Jaime Foong Yi Tham (928808983) Appointed |
| 18/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 21/04/2020 | Change in Reg. Office |
| 25/03/2020 | David Bernard Hodson (900269038) has left the board |
| 18/03/2020 | Peter Ronald Young (907061502) has left the board |
| 11/02/2020 | New Board Member Liam John Cummins (926691515) Appointed |
| 28/01/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Company Secretary Philip Higgins (926249664) Appointed |
| 19/09/2019 | Bethan Melges (919968772) has left the board |
| 03/01/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 10/09/2018 | Paul Joseph Pethica (913503224) has left the board |
| 14/08/2018 | New Board Member Graham Charles Garvie (924932698) Appointed |
| 16/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 26/01/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 20/03/2016 | New Accounts filed |
| 03/02/2016 | New Board Member Marcus Faughey Jones (906918909) Appointed |
| 03/02/2016 | New Board Member David Bernard Hodson (900269038) Appointed |
| 03/02/2016 | New Board Member Marcus Faughey Jones (906918909) Appointed |
| 03/02/2016 | New Board Member David Bernard Hodson (900269038) Appointed |
| 28/10/2015 | New Confirmation Statement filed |
| 03/08/2015 | Nigel Philip Brook (919561856) has left the board |
| 29/07/2015 | Matthew Armitage (919339106) has left the board |
| 29/07/2015 | New Company Secretary Bethan Melges (919968772) Appointed |
| 07/05/2015 | Richard Herbert Bush (901665618) has left the board |
| 07/05/2015 | Stephen Bowcott (912110952) has left the board |
| 07/05/2015 | Nigel Alan Higgins (911918162) has left the board |
| 20/03/2015 | New Board Member Nigel Philip Brook (919561856) Appointed |
| 20/03/2015 | Nigel Philip Brook (915471825) has left the board |
| 10/03/2015 | New Accounts filed |
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