- Company Overview for KEOLIS (UK) LIMITED (03292357)
- Filing history for KEOLIS (UK) LIMITED (03292357)
- People for KEOLIS (UK) LIMITED (03292357)
- Registers for KEOLIS (UK) LIMITED (03292357)
- More for KEOLIS (UK) LIMITED (03292357)
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) |
---|---|---|---|
29 Nov 2024 | AP01 | Appointment of Mrs Emmanuelle Bouillon-Waline as a director on 25 November 2024 | |
01 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
05 Aug 2024 | TM01 | Termination of appointment of Virginie Merle as a director on 2 August 2024 | |
26 Apr 2024 | AP01 | Appointment of Mr Julien Georges Louis Wolff as a director on 24 April 2024 | |
26 Apr 2024 | TM01 | Termination of appointment of Martin James Baynham-Knight as a director on 25 April 2024 | |
12 Apr 2024 | CH01 | Director's details changed for Mr Alistair John Francis Gordon on 4 April 2024 | |
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 | |
20 Dec 2023 | CS01 | Confirmation statement made on 16 December 2023 with no updates | |
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 | |
19 Dec 2023 | AP01 | Appointment of Ms Laurence Broseta as a director on 18 December 2023 | |
27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
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 | |
27 Mar 2023 | TM01 | Termination of appointment of Bernard Denis Maurice Tabary as a director on 23 March 2023 | |
15 Feb 2023 | AA | Full accounts made up to 31 December 2021 | |
23 Dec 2022 | CS01 | Confirmation statement made on 16 December 2022 with no updates | |
04 Jul 2022 | TM01 | Termination of appointment of Philippe Roger Maurice Massin as a director on 1 July 2022 | |
10 May 2022 | AP01 | Appointment of Miss Leila Emma Nicole Frances as a director on 9 May 2022 | |
04 May 2022 | AA | Full accounts made up to 31 December 2020 | |
17 Dec 2021 | CS01 | Confirmation statement made on 16 December 2021 with no updates | |
30 Nov 2021 | TM01 | Termination of appointment of Richard Jeffrey Graham as a director on 29 November 2021 | |
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 | |
24 May 2021 | AP01 | Appointment of Mr Richard Jeffrey Graham as a director on 20 May 2021 | |
21 May 2021 | AP01 | Appointment of Mr Martin James Baynham-Knight as a director on 20 May 2021 | |
18 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
21 Dec 2020 | CS01 | Confirmation statement made on 16 December 2020 with no updates |