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KEOLIS AMEY CONSULTING LIMITED

Company number 13087270

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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)
16 Feb 2021	AP01	Appointment of Mr Martin James Baynham-Knight as a director on 3 February 2021	View PDF Appointment of Mr Martin James Baynham-Knight as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AP03	Appointment of Mr Garry Bruce Dunlop as a secretary on 3 February 2021	View PDF Appointment of Mr Garry Bruce Dunlop as a secretary on 3 February 2021 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	PSC05	Change of details for Keolis (Uk) Limited as a person with significant control on 18 December 2020	View PDF Change of details for Keolis (Uk) Limited as a person with significant control on 18 December 2020 - link opens in a new window - 8 pages (8 pages)
07 Jan 2021	PSC02	Notification of Amey Rail Limited as a person with significant control on 18 December 2020	View PDF Notification of Amey Rail Limited as a person with significant control on 18 December 2020 - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Jan 2021	AP01	Appointment of Dr Mark Barned Brown as a director on 18 December 2020	View PDF Appointment of Dr Mark Barned Brown as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-17 GBP 100 - link opens in a new window - 24 pages (24 pages)

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