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KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED

Company number 11389531

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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)
01 Nov 2021 TM01 Termination of appointment of Derek William Jones as a director on 29 October 2021
01 Nov 2021 TM01 Termination of appointment of Mark Barned Brown as a director on 29 October 2021
18 Oct 2021 TM01 Termination of appointment of Richard Jeffrey Graham as a director on 13 October 2021
15 Oct 2021 AP01 Appointment of Ms Virginie Merle as a director on 13 October 2021
15 Oct 2021 AD01 Registered office address changed from 2 Callaghan Square Cardiff CF10 5BT United Kingdom to Evergreen Building North 160 Euston Road London NW1 2DX on 15 October 2021
04 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
12 Apr 2021 TM01 Termination of appointment of Nigel William Haines Stevens as a director on 9 April 2021
26 Mar 2021 AA Full accounts made up to 31 March 2020
03 Mar 2021 MR04 Satisfaction of charge 113895310024 in full
03 Mar 2021 MR04 Satisfaction of charge 113895310004 in full
03 Mar 2021 MR04 Satisfaction of charge 113895310012 in full
03 Mar 2021 MR04 Satisfaction of charge 113895310021 in full
03 Mar 2021 MR04 Satisfaction of charge 113895310001 in full
03 Mar 2021 MR04 Satisfaction of charge 113895310002 in full
03 Mar 2021 MR04 Satisfaction of charge 113895310003 in full
03 Mar 2021 MR04 Satisfaction of charge 113895310017 in full
03 Mar 2021 MR04 Satisfaction of charge 113895310015 in full
03 Mar 2021 MR04 Satisfaction of charge 113895310022 in full
03 Mar 2021 MR04 Satisfaction of charge 113895310006 in full
03 Mar 2021 MR04 Satisfaction of charge 113895310007 in full
03 Mar 2021 MR04 Satisfaction of charge 113895310008 in full
03 Mar 2021 MR04 Satisfaction of charge 113895310014 in full
03 Mar 2021 MR04 Satisfaction of charge 113895310020 in full
03 Mar 2021 MR04 Satisfaction of charge 113895310023 in full
03 Mar 2021 MR04 Satisfaction of charge 113895310009 in full