KEOLIS (UK) LIMITED

Company number 03292357

Date	Type	Description	View / Download
26 Apr 2024	AP01	Appointment of Mr Julien Georges Louis Wolff as a director on 24 April 2024	(2 pages)
26 Apr 2024	TM01	Termination of appointment of Martin James Baynham-Knight as a director on 25 April 2024	(1 page)
12 Apr 2024	CH01	Director's details changed for Mr Alistair John Francis Gordon on 4 April 2024	(2 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	(1 page)
20 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	(3 pages)
20 Dec 2023	AD02	Register inspection address has been changed from Evergreen Building North 160 Euston Road London NW1 2DX England to 19-21 Hatton Garden London EC1N 8BA	(1 page)
19 Dec 2023	AP01	Appointment of Ms Laurence Broseta as a director on 18 December 2023	(2 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(42 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)
27 Mar 2023	TM01	Termination of appointment of Bernard Denis Maurice Tabary as a director on 23 March 2023	(1 page)
15 Feb 2023	AA	Full accounts made up to 31 December 2021	(45 pages)
23 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
04 Jul 2022	TM01	Termination of appointment of Philippe Roger Maurice Massin as a director on 1 July 2022	(1 page)
10 May 2022	AP01	Appointment of Miss Leila Emma Nicole Frances as a director on 9 May 2022	(2 pages)
04 May 2022	AA	Full accounts made up to 31 December 2020	(36 pages)
17 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
30 Nov 2021	TM01	Termination of appointment of Richard Jeffrey Graham as a director on 29 November 2021	(1 page)
02 Jul 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 2 July 2021	(1 page)
24 May 2021	AP01	Appointment of Mr Richard Jeffrey Graham as a director on 20 May 2021	(2 pages)
21 May 2021	AP01	Appointment of Mr Martin James Baynham-Knight as a director on 20 May 2021	(2 pages)
18 Feb 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
21 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	(3 pages)
17 Jun 2020	AD03	Register(s) moved to registered inspection location Evergreen Building North 160 Euston Road London NW1 2DX	(1 page)
17 Jun 2020	AD02	Register inspection address has been changed to Evergreen Building North 160 Euston Road London NW1 2DX	(1 page)
09 Mar 2020	AD01	Registered office address changed from , 2 Callaghan Square, Cardiff, CF10 5AZ, United Kingdom to Evergreen Building North 160 Euston Road London NW1 2DX on 9 March 2020	(1 page)