KEOLIS AMEY METROLINK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

KEOLIS AMEY METROLINK LIMITED

Company number 09871073

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CH01	Director's details changed for Mr Alistair John Francis Gordon on 4 April 2024	View PDF Director's details changed for Mr Alistair John Francis Gordon on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AP01	Appointment of Mr Damien Jeremy Chabas as a director on 25 September 2023	View PDF Appointment of Mr Damien Jeremy Chabas as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Guillaume Chanussot as a director on 31 July 2023	View PDF Termination of appointment of Guillaume Chanussot as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AD01	Registered office address changed from Evergreen Building North 160 Euston Road London NW1 2DX United Kingdom to 19-21 Hatton Garden London EC1N 8BA on 18 May 2023	View PDF Registered office address changed from Evergreen Building North 160 Euston Road London NW1 2DX United Kingdom to 19-21 Hatton Garden London EC1N 8BA on 18 May 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
25 Nov 2022	AP01	Appointment of Mr James Richard Holmes as a director on 24 November 2022	View PDF Appointment of Mr James Richard Holmes as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	CH01	Director's details changed for Ms Virginie Merle on 17 September 2022	View PDF Director's details changed for Ms Virginie Merle on 17 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	TM01	Termination of appointment of Andrew Robert Joy as a director on 22 October 2021	View PDF Termination of appointment of Andrew Robert Joy as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AP01	Appointment of Sir Derek William Jones as a director on 20 May 2021	View PDF Appointment of Sir Derek William Jones as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mr Alistair John Francis Gordon as a director on 20 May 2021	View PDF Appointment of Mr Alistair John Francis Gordon as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	TM01	Termination of appointment of Paul Leonard Robinson as a director on 20 May 2021	View PDF Termination of appointment of Paul Leonard Robinson as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
26 Mar 2021	TM01	Termination of appointment of Nigel William Haines Stevens as a director on 25 March 2021	View PDF Termination of appointment of Nigel William Haines Stevens as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	CH01	Director's details changed for Mr Justin John Page on 16 September 2020	View PDF Director's details changed for Mr Justin John Page on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AP01	Appointment of Mr Justin John Page as a director on 10 September 2020	View PDF Appointment of Mr Justin John Page as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	TM01	Termination of appointment of Kelvin Holder as a director on 19 June 2020	View PDF Termination of appointment of Kelvin Holder as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AP01	Appointment of Mr Keith Bennett as a director on 9 June 2020	View PDF Appointment of Mr Keith Bennett as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	AP01	Appointment of Ms Virginie Merle as a director on 12 March 2020	View PDF Appointment of Ms Virginie Merle as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category