- Company Overview for KEOLIS AMEY METROLINK LIMITED (09871073)
- Filing history for KEOLIS AMEY METROLINK LIMITED (09871073)
- People for KEOLIS AMEY METROLINK LIMITED (09871073)
- More for KEOLIS AMEY METROLINK LIMITED (09871073)
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) |
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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
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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 |