Advanced company searchLink opens in new window

KEOLIS AMEY RAIL LIMITED

Company number 11391059

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2021 AP01 Appointment of Mr Kevin John Jarvey as a director on 22 October 2021
26 Oct 2021 CERTNM Company name changed keolis amey wales cymru LIMITED\certificate issued on 26/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-19
26 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 26 October 2021
25 Oct 2021 TM01 Termination of appointment of Andrew Robert Joy as a director on 22 October 2021
06 Oct 2021 TM01 Termination of appointment of Lee Jones as a director on 5 October 2021
04 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
26 Mar 2021 AA Full accounts made up to 31 March 2020
03 Mar 2021 MR04 Satisfaction of charge 113910590001 in full
03 Mar 2021 MR04 Satisfaction of charge 113910590003 in full
03 Mar 2021 MR04 Satisfaction of charge 113910590002 in full
10 Aug 2020 AP01 Appointment of Mr Peter Stuart Anderson as a director on 5 August 2020
10 Aug 2020 AP01 Appointment of Mr Andrew Robert Joy as a director on 5 August 2020
10 Aug 2020 TM01 Termination of appointment of James Stefan Haluch as a director on 5 August 2020
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 30 May 2020 with no updates
27 May 2020 AP01 Appointment of Mr James Haluch as a director on 26 May 2020
04 May 2020 TM01 Termination of appointment of Asif Ghafoor as a director on 13 March 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
28 Feb 2020 TM01 Termination of appointment of Nicola Ruth Hindle as a director on 31 January 2020
29 Jan 2020 AP01 Appointment of Sir Derek William Jones as a director on 28 January 2020
24 Jan 2020 CH01 Director's details changed for Mr Lee Jones on 24 January 2020
24 Jan 2020 CH01 Director's details changed for Ms Nicola Ruth Hindle on 24 January 2020
24 Jan 2020 CH01 Director's details changed for Mr Asif Ghafoor on 24 January 2020
18 Dec 2019 AD01 Registered office address changed from C/O Amey Rail Maindee Depot Off Caerleon Road Newport NP19 9DZ United Kingdom to 2 Callaghan Square Cardiff CF10 5AZ on 18 December 2019