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KEOLIS AMEY DOCKLANDS LIMITED

Company number 09113304

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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)
10 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	View PDF Confirmation statement made on 2 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	PSC02	Notification of Amey Rail Limited as a person with significant control on 6 April 2016	View PDF Notification of Amey Rail Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
07 Jan 2016	TM01	Termination of appointment of Rudolf Franciscus Haket as a director on 7 December 2015	View PDF Termination of appointment of Rudolf Franciscus Haket as a director on 7 December 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100 - link opens in a new window - 9 pages (9 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 37 pages (37 pages)
14 Jul 2014	AP03	Appointment of Garry Dunlop as a secretary on 7 July 2014	View PDF Appointment of Garry Dunlop as a secretary on 7 July 2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	CERTNM	Company name changed keam LIMITED\certificate issued on 09/07/14 RES15 ‐ Change company name resolution on 2014-07-07	View PDF Company name changed keam LIMITED\certificate issued on 09/07/14 RES15 ‐ Change company name resolution on 2014-07-07 - link opens in a new window - 6 pages (6 pages)
09 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-02 GBP 100	View PDF Incorporation Statement of capital on 2014-07-02 GBP 100 - link opens in a new window - 26 pages (26 pages)

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