| 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) |
|---|---|---|---|
| 12 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 03 Mar 2020 | CS01 | Confirmation statement made on 24 February 2020 with no updates | |
| 16 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 03 Jul 2019 | TM01 | Termination of appointment of Michael Stewart Hodgkinson as a director on 31 May 2019 | |
| 12 Mar 2019 | CS01 | Confirmation statement made on 24 February 2019 with no updates | |
| 03 Dec 2018 | TM01 | Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 | |
| 01 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 19 Mar 2018 | CS01 | Confirmation statement made on 24 February 2018 with no updates | |
| 30 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 18 Aug 2017 | TM01 | Termination of appointment of David Lowrie as a director on 4 August 2017 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 24 February 2017 with updates | |
| 10 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 21 Jun 2016 | TM01 | Termination of appointment of Charles Anthony Hodgson as a director on 14 March 2016 | |
| 21 Jun 2016 | AP01 | Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 | |
| 16 Mar 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
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| 10 Dec 2015 | AP01 | Appointment of Mr Charles Anthony Hodgson as a director on 6 December 2015 | |
| 10 Dec 2015 | TM01 | Termination of appointment of Keith Down as a director on 6 December 2015 | |
| 04 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 24 Apr 2015 | CERTNM |
Company name changed keolis/go-ahead crossrail LIMITED\certificate issued on 24/04/15
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| 18 Mar 2015 | AR01 |
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
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| 18 Mar 2015 | CH01 | Director's details changed for Mr Keith Down on 18 March 2015 | |
| 18 Mar 2015 | CH01 | Director's details changed for Mr David Allen Brown on 18 March 2015 | |
| 30 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 18 Mar 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
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| 18 Feb 2014 | RESOLUTIONS |
Resolutions
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