KEOLIS AMEY CONSULTING LIMITED

Company number 13087270

Date	Type	Description	View / Download
22 Sep 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
16 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	(3 pages)
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	(1 page)
11 Oct 2023	AP01	Appointment of Dr Mark Barned Brown as a director on 10 October 2023	(2 pages)
11 Oct 2023	TM01	Termination of appointment of Alexander Cyril Cameron Gilbert as a director on 10 October 2023	(1 page)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
31 Jul 2023	CH01	Director's details changed for Mr Martin James Baynham-Knight on 31 July 2023	(2 pages)
31 Jul 2023	CH03	Secretary's details changed for Mr Garry Bruce Dunlop on 31 July 2023	(1 page)
11 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	(3 pages)
22 May 2023	AD01	Registered office address changed from Evergreen Building North 160 Euston Road London NW1 2DX England to 19-21 Hatton Garden London EC1N 8BA on 22 May 2023	(1 page)
24 Nov 2022	AP01	Appointment of Mrs Blandine Piron as a director on 22 November 2022	(2 pages)
22 Sep 2022	TM01	Termination of appointment of Matthew Kevin King as a director on 21 September 2022	(1 page)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
20 Sep 2022	AP01	Appointment of Mr Matthew Kevin King as a director on 20 September 2022	(2 pages)
20 Jul 2022	AP01	Appointment of Mr Eric Claude Calle as a director on 19 July 2022	(2 pages)
20 Jul 2022	TM01	Termination of appointment of Virginie Merle as a director on 19 July 2022	(1 page)
13 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
18 Mar 2022	AP01	Appointment of Mr Alexander Cyril Cameron Gilbert as a director on 17 March 2022	(2 pages)
31 Jan 2022	TM01	Termination of appointment of Mark Barned Brown as a director on 28 January 2022	(1 page)
02 Dec 2021	TM01	Termination of appointment of Richard Jeffrey Graham as a director on 1 December 2021	(1 page)
10 Nov 2021	CERTNM	Company name changed ka wales consulting LIMITED\certificate issued on 10/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-29	(3 pages)
09 Nov 2021	AD01	Registered office address changed from 2 Callaghan Square Cardiff CF10 5BT United Kingdom to Evergreen Building North 160 Euston Road London NW1 2DX on 9 November 2021	(1 page)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	(4 pages)
05 Mar 2021	AP01	Appointment of Ms Virginie Merle as a director on 3 February 2021	(2 pages)
17 Feb 2021	AP01	Appointment of Mr Kevin John Jarvey as a director on 3 February 2021	(2 pages)