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KEOLIS (UK) LIMITED

Company number 03292357

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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