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KEOLIS AMEY RAIL LIMITED

Company number 11391059

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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)
23 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 17 pages (17 pages)
03 Nov 2025 AD01 Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 3 November 2025
View PDF Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 3 November 2025 - link opens in a new window - 1 page (1 page)
04 Jun 2025 CS01 Confirmation statement made on 30 May 2025 with no updates
View PDF Confirmation statement made on 30 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2024 AP03 Appointment of Mr Paul Joseph Jerram as a secretary on 25 November 2024
View PDF Appointment of Mr Paul Joseph Jerram as a secretary on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024 TM02 Termination of appointment of Garry Bruce Dunlop as a secretary on 25 November 2024
View PDF Termination of appointment of Garry Bruce Dunlop as a secretary on 25 November 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024 AP01 Appointment of Mrs Blandine Piron as a director on 13 August 2024
View PDF Appointment of Mrs Blandine Piron as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024 TM01 Termination of appointment of Virginie Merle as a director on 13 August 2024
View PDF Termination of appointment of Virginie Merle as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
04 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 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)
22 Sep 2023 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 - 18 pages (18 pages)
31 Jul 2023 AD01 Registered office address changed from 19-21 Hatton Garden London England to 19-21 Hatton Garden London EC1N 8BA on 31 July 2023
View PDF Registered office address changed from 19-21 Hatton Garden London England to 19-21 Hatton Garden London EC1N 8BA on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023 CH03 Secretary's details changed for Mr Garry Bruce Dunlop on 31 July 2023
View PDF Secretary's details changed for Mr Garry Bruce Dunlop on 31 July 2023 - link opens in a new window - 1 page (1 page)
11 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023 AD01 Registered office address changed from Evergreen Building North 160 Euston Road London NW1 2DX England to 19-21 Hatton Garden London on 23 May 2023
View PDF Registered office address changed from Evergreen Building North 160 Euston Road London NW1 2DX England to 19-21 Hatton Garden London on 23 May 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022 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 - 18 pages (18 pages)
06 Dec 2022 PSC05 Change of details for Keolis (Uk) Limited as a person with significant control on 31 May 2018
View PDF Change of details for Keolis (Uk) Limited as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022 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 - 18 pages (18 pages)
31 Jan 2022 TM01 Termination of appointment of Alistair John Francis Gordon as a director on 28 January 2022
View PDF Termination of appointment of Alistair John Francis Gordon as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022 AP01 Appointment of Ms Virginie Merle as a director on 21 January 2022
View PDF Appointment of Ms Virginie Merle as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022 TM01 Termination of appointment of Derek William Jones as a director on 21 January 2022
View PDF Termination of appointment of Derek William Jones as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022 TM01 Termination of appointment of Bernard Denis Maurice Tabary as a director on 21 January 2022
View PDF Termination of appointment of Bernard Denis Maurice Tabary as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022 TM01 Termination of appointment of Peter Stuart Anderson as a director on 21 January 2022
View PDF Termination of appointment of Peter Stuart Anderson as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021 AP01 Appointment of Mr Kevin John Jarvey as a director on 22 October 2021
View PDF Appointment of Mr Kevin John Jarvey as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)