KEOLIS AMEY DOCKLANDS LIMITED

Company number 09113304

Date	Type	Description	View / Download
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
09 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
31 Jan 2018	AP03	Appointment of Natalie Sawyerr as a secretary on 23 January 2018	(2 pages)
31 Jan 2018	TM02	Termination of appointment of Garry Dunlop as a secretary on 23 January 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
17 Aug 2017	AP01	Appointment of Mr Guillaume Chanussot as a director on 16 August 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of David Lowrie as a director on 4 August 2017	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
07 Jul 2017	PSC02	Notification of Amey Rail Limited as a person with significant control on 6 April 2016	(2 pages)
14 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
13 Apr 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
07 Jan 2016	TM01	Termination of appointment of Rudolf Franciscus Haket as a director on 7 December 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	(9 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(37 pages)
14 Jul 2014	AP03	Appointment of Garry Dunlop as a secretary on 7 July 2014	(3 pages)
14 Jul 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(3 pages)
09 Jul 2014	CERTNM	Company name changed keam LIMITED\certificate issued on 09/07/14 RES15 ‐ Change company name resolution on 2014-07-07	(6 pages)
09 Jul 2014	CONNOT	Change of name notice	(2 pages)
02 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-02 GBP 100	(26 pages)

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