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KEOLIS AMEY METROLINK LIMITED

Company number 09871073

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2024 TM01 Termination of appointment of Virginie Merle as a director on 25 July 2024
12 Apr 2024 CH01 Director's details changed for Mr Alistair John Francis Gordon on 4 April 2024
05 Apr 2024 AA Full accounts made up to 31 March 2023
27 Mar 2024 AD01 Registered office address changed from 19-21 Hatton Garden London EC1N 8BA England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 27 March 2024
15 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
26 Sep 2023 AP01 Appointment of Mr Damien Jeremy Chabas as a director on 25 September 2023
01 Aug 2023 TM01 Termination of appointment of Guillaume Chanussot as a director on 31 July 2023
18 May 2023 AD01 Registered office address changed from Evergreen Building North 160 Euston Road London NW1 2DX United Kingdom to 19-21 Hatton Garden London EC1N 8BA on 18 May 2023
05 Apr 2023 AA Full accounts made up to 31 March 2022
25 Nov 2022 AP01 Appointment of Mr James Richard Holmes as a director on 24 November 2022
24 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
27 Sep 2022 CH01 Director's details changed for Ms Virginie Merle on 17 September 2022
24 Dec 2021 AA Full accounts made up to 31 March 2021
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
25 Oct 2021 TM01 Termination of appointment of Andrew Robert Joy as a director on 22 October 2021
21 May 2021 AP01 Appointment of Sir Derek William Jones as a director on 20 May 2021
21 May 2021 AP01 Appointment of Mr Alistair John Francis Gordon as a director on 20 May 2021
21 May 2021 TM01 Termination of appointment of Paul Leonard Robinson as a director on 20 May 2021
16 Apr 2021 AA Full accounts made up to 31 March 2020
26 Mar 2021 TM01 Termination of appointment of Nigel William Haines Stevens as a director on 25 March 2021
17 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
16 Sep 2020 CH01 Director's details changed for Mr Justin John Page on 16 September 2020
11 Sep 2020 AP01 Appointment of Mr Justin John Page as a director on 10 September 2020
29 Jun 2020 TM01 Termination of appointment of Kelvin Holder as a director on 19 June 2020
10 Jun 2020 AP01 Appointment of Mr Keith Bennett as a director on 9 June 2020