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KEOLIS AMEY DOCKLANDS 2025 LIMITED

Company number 15618008

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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)
24 Jan 2025	AP01	Appointment of Mr Richard Jeffrey Graham as a director on 6 December 2024	View PDF Appointment of Mr Richard Jeffrey Graham as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	AP01	Appointment of Sir Derek William Jones as a director on 6 December 2024	View PDF Appointment of Sir Derek William Jones as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Mrs Emmanuelle Waline as a director on 6 December 2024	View PDF Appointment of Mrs Emmanuelle Waline as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Mr Keith Bennett as a director on 6 December 2024	View PDF Appointment of Mr Keith Bennett as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP03	Appointment of Mr Paul Joseph Jerram as a secretary on 6 December 2024	View PDF Appointment of Mr Paul Joseph Jerram as a secretary on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	TM01	Termination of appointment of Peter Stuart Anderson as a director on 6 December 2024	View PDF Termination of appointment of Peter Stuart Anderson as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	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 - 1 page (1 page)
18 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Oct 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AP01	Appointment of Mr Peter Stuart Anderson as a director on 30 September 2024	View PDF Appointment of Mr Peter Stuart Anderson as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-05 GBP 100 - link opens in a new window - 13 pages (13 pages)

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