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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)
10 Jun 2020 AP01 Appointment of Mr Keith Bennett as a director on 9 June 2020
12 Mar 2020 AP01 Appointment of Ms Virginie Merle as a director on 12 March 2020
27 Feb 2020 TM01 Termination of appointment of Nicola Ruth Hindle as a director on 31 January 2020
24 Jan 2020 CH01 Director's details changed for Ms Nicola Ruth Hindle on 24 January 2020
24 Jan 2020 AP01 Appointment of Mr Kelvin Holder as a director on 23 January 2020
24 Jan 2020 AP01 Appointment of Mr Nigel William Haines Stevens as a director on 23 January 2020
24 Jan 2020 TM01 Termination of appointment of Alistair John Francis Gordon as a director on 23 January 2020
24 Jan 2020 TM01 Termination of appointment of Kevin Arthur Thomas as a director on 23 January 2020
23 Dec 2019 AA Full accounts made up to 31 March 2019
15 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
22 Oct 2019 TM01 Termination of appointment of Samantha Sawyer as a director on 9 October 2019
16 Sep 2019 AP01 Appointment of Mr Andrew Robert Joy as a director on 11 September 2019
12 Sep 2019 TM01 Termination of appointment of Lee Royston Jones as a director on 6 September 2019
07 Mar 2019 AA Full accounts made up to 31 March 2018
13 Dec 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
28 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
17 Aug 2017 AP01 Appointment of Mr Guillaume Chanussot as a director on 16 August 2017
17 Aug 2017 TM01 Termination of appointment of David Lowrie as a director on 4 August 2017
11 Jul 2017 PSC02 Notification of Keolis (Uk) Limited as a person with significant control on 6 April 2016
04 Jul 2017 AP03 Appointment of Mr Garry Bruce Dunlop as a secretary on 26 June 2017
27 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017 AP01 Appointment of Kevin Arthur Thomas as a director on 11 January 2017
16 Jan 2017 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
16 Jan 2017 AP01 Appointment of Samantha Sawyer as a director on 11 January 2017