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KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED

Company number 11389531

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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)
29 Jan 2020 AP01 Appointment of Mr Richard Jeffrey Graham as a director on 28 January 2020
29 Jan 2020 AP01 Appointment of Mr Nigel William Haines Stevens as a director on 28 January 2020
29 Jan 2020 TM01 Termination of appointment of Alistair John Francis Gordon as a director on 28 January 2020
29 Jan 2020 TM01 Termination of appointment of Guillaume Chanussot as a director on 28 January 2020
24 Jan 2020 CH01 Director's details changed for Mr Sean Roberts on 24 January 2020
24 Jan 2020 CH01 Director's details changed for Mr Mark Brown on 24 January 2020
23 Dec 2019 AD01 Registered office address changed from Evergreen Building North 160 Euston Road London NW1 2DX United Kingdom to 2 Callaghan Square Cardiff CF10 5AZ on 23 December 2019
12 Oct 2019 AA Full accounts made up to 31 March 2019
04 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
29 Mar 2019 MR01 Registration of charge 113895310012, created on 29 March 2019
29 Mar 2019 MR01 Registration of charge 113895310013, created on 29 March 2019
29 Mar 2019 MR01 Registration of charge 113895310014, created on 29 March 2019
29 Mar 2019 MR01 Registration of charge 113895310016, created on 29 March 2019
29 Mar 2019 MR01 Registration of charge 113895310015, created on 29 March 2019
29 Mar 2019 MR01 Registration of charge 113895310024, created on 29 March 2019
29 Mar 2019 MR01 Registration of charge 113895310023, created on 29 March 2019
29 Mar 2019 MR01 Registration of charge 113895310017, created on 29 March 2019
29 Mar 2019 MR01 Registration of charge 113895310018, created on 29 March 2019
29 Mar 2019 MR01 Registration of charge 113895310019, created on 29 March 2019
29 Mar 2019 MR01 Registration of charge 113895310021, created on 29 March 2019
29 Mar 2019 MR01 Registration of charge 113895310020, created on 29 March 2019
29 Mar 2019 MR01 Registration of charge 113895310022, created on 29 March 2019
04 Feb 2019 MR01 Registration of charge 113895310009, created on 31 January 2019
04 Feb 2019 MR01 Registration of charge 113895310010, created on 31 January 2019
04 Feb 2019 MR01 Registration of charge 113895310011, created on 31 January 2019