KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED

Company number 11389531

Date	Type	Description	View / Download
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	(1 page)
22 Sep 2023	AA	Full accounts made up to 31 March 2023	(23 pages)
11 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	(3 pages)
22 May 2023	AD01	Registered office address changed from Evergreen Building North 160 Euston Road London NW1 2DX England to 19-21 Hatton Garden London EC1N 8BA on 22 May 2023	(1 page)
09 Mar 2023	AA	Full accounts made up to 31 March 2022	(23 pages)
08 Jun 2022	AA	Full accounts made up to 31 March 2021	(36 pages)
30 May 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	(3 pages)
01 Nov 2021	TM01	Termination of appointment of Derek William Jones as a director on 29 October 2021	(1 page)
01 Nov 2021	TM01	Termination of appointment of Mark Barned Brown as a director on 29 October 2021	(1 page)
18 Oct 2021	TM01	Termination of appointment of Richard Jeffrey Graham as a director on 13 October 2021	(1 page)
15 Oct 2021	AP01	Appointment of Ms Virginie Merle as a director on 13 October 2021	(2 pages)
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	(1 page)
04 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	(3 pages)
12 Apr 2021	TM01	Termination of appointment of Nigel William Haines Stevens as a director on 9 April 2021	(1 page)
26 Mar 2021	AA	Full accounts made up to 31 March 2020	(35 pages)
03 Mar 2021	MR04	Satisfaction of charge 113895310024 in full	(1 page)
03 Mar 2021	MR04	Satisfaction of charge 113895310004 in full	(1 page)
03 Mar 2021	MR04	Satisfaction of charge 113895310012 in full	(1 page)
03 Mar 2021	MR04	Satisfaction of charge 113895310021 in full	(1 page)
03 Mar 2021	MR04	Satisfaction of charge 113895310001 in full	(1 page)
03 Mar 2021	MR04	Satisfaction of charge 113895310002 in full	(1 page)
03 Mar 2021	MR04	Satisfaction of charge 113895310003 in full	(1 page)
03 Mar 2021	MR04	Satisfaction of charge 113895310017 in full	(1 page)
03 Mar 2021	MR04	Satisfaction of charge 113895310015 in full	(1 page)
03 Mar 2021	MR04	Satisfaction of charge 113895310022 in full	(1 page)