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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)
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
03 Mar 2021 MR04 Satisfaction of charge 113895310010 in full
03 Mar 2021 MR04 Satisfaction of charge 113895310011 in full
03 Mar 2021 MR04 Satisfaction of charge 113895310013 in full
03 Mar 2021 MR04 Satisfaction of charge 113895310016 in full
03 Mar 2021 MR04 Satisfaction of charge 113895310018 in full
03 Mar 2021 MR04 Satisfaction of charge 113895310019 in full
03 Mar 2021 MR04 Satisfaction of charge 113895310005 in full
17 Jun 2020 AD03 Register(s) moved to registered inspection location Evergreen Building North 160 Euston Road London NW1 2DX
17 Jun 2020 AD02 Register inspection address has been changed to Evergreen Building North 160 Euston Road London NW1 2DX
10 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
27 May 2020 AP01 Appointment of Mr Kevin John Jarvey as a director on 26 May 2020
27 May 2020 TM01 Termination of appointment of Sean Roberts as a director on 26 May 2020
09 Mar 2020 AD01 Registered office address changed from 2 Callaghan Square Cardiff CF10 5AZ United Kingdom to 2 Callaghan Square Cardiff CF10 5BT on 9 March 2020
29 Jan 2020 AP01 Appointment of Sir Derek William Jones as a director on 28 January 2020
29 Jan 2020 AP01 Appointment of Mr Richard Jeffrey Graham as a director on 28 January 2020
29 Jan 2020 AP01 Appointment of Mr Nigel William Haines Stevens as a director on 28 January 2020
29 Jan 2020 TM01 Termination of appointment of Alistair John Francis Gordon as a director on 28 January 2020
29 Jan 2020 TM01 Termination of appointment of Guillaume Chanussot as a director on 28 January 2020