KEOLIS AMEY RAIL LIMITED

Company number 11391059

Date	Type	Description	View / Download
10 Aug 2020	AP01	Appointment of Mr Peter Stuart Anderson as a director on 5 August 2020	(2 pages)
10 Aug 2020	AP01	Appointment of Mr Andrew Robert Joy as a director on 5 August 2020	(2 pages)
10 Aug 2020	TM01	Termination of appointment of James Stefan Haluch as a director on 5 August 2020	(1 page)
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)
10 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	(3 pages)
27 May 2020	AP01	Appointment of Mr James Haluch as a director on 26 May 2020	(2 pages)
04 May 2020	TM01	Termination of appointment of Asif Ghafoor as a director on 13 March 2020	(1 page)
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	(1 page)
28 Feb 2020	TM01	Termination of appointment of Nicola Ruth Hindle as a director on 31 January 2020	(1 page)
29 Jan 2020	AP01	Appointment of Sir Derek William Jones as a director on 28 January 2020	(2 pages)
24 Jan 2020	CH01	Director's details changed for Mr Lee Jones on 24 January 2020	(2 pages)
24 Jan 2020	CH01	Director's details changed for Ms Nicola Ruth Hindle on 24 January 2020	(2 pages)
24 Jan 2020	CH01	Director's details changed for Mr Asif Ghafoor on 24 January 2020	(2 pages)
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	(1 page)
12 Oct 2019	AA	Full accounts made up to 31 March 2019	(17 pages)
04 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
04 Feb 2019	MR01	Registration of charge 113910590003, created on 31 January 2019	(25 pages)
25 Jan 2019	MR01	Registration of charge 113910590002, created on 23 January 2019	(25 pages)
02 Jan 2019	MR01	Registration of charge 113910590001, created on 17 December 2018	(25 pages)
27 Sep 2018	AP01	Appointment of Mr Alistair John Francis Gordon as a director on 26 September 2018	(2 pages)
27 Sep 2018	AP03	Appointment of Mr Garry Bruce Dunlop as a secretary on 26 September 2018	(2 pages)
24 Jul 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	(3 pages)
31 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-31 GBP 100	(31 pages)