LOKEGO LIMITED

Company number 07168348

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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)
12 Feb 2014 AP01 Appointment of Sir Michael Stewart Hodgkinson as a director
12 Feb 2014 AP01 Appointment of Mr Bernard Denis Maurice Tabary as a director
12 Feb 2014 TM01 Termination of appointment of Malcolm Rimmer as a director
12 Feb 2014 TM01 Termination of appointment of Arnaud Van Troeyen as a director
07 Feb 2014 CERTNM Company name changed keolis/go-ahead essex thameside LIMITED\certificate issued on 07/02/14
  • RES15 ‐ Change company name resolution on 2014-02-07
  • NM01 ‐ Change of name by resolution
04 Nov 2013 AD01 Registered office address changed from 344-354 Grays Inn Road London WC1X 8BP England on 4 November 2013
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
15 Mar 2013 CH01 Director's details changed for Mr Alistair John Francis Gordon on 29 June 2012
15 Mar 2013 AD01 Registered office address changed from 344-354 Grays Inn Road London WC1X 8PB England on 15 March 2013
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Jun 2012 AD01 Registered office address changed from Northumberland House 7Th Floor 303-306 High Holborn London WC1V 7JZ United Kingdom on 29 June 2012
28 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
28 Feb 2012 AD01 Registered office address changed from Keolis Essex Thamside Limited Northumberland House 7Th Floor 303-306 High Holborn London WC1V 7JZ United Kingdom on 28 February 2012
14 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 6 February 2012
  • GBP 100
08 Feb 2012 AP01 Appointment of Mr Keith Down as a director
08 Feb 2012 AP01 Appointment of Mr David Allen Brown as a director
07 Feb 2012 AP01 Appointment of Mr Arnaud Jean-Charles Regis Philippe Van Troeyen as a director
03 Feb 2012 CERTNM Company name changed keolis essex thameside LIMITED\certificate issued on 03/02/12
  • RES15 ‐ Change company name resolution on 2012-02-03
  • NM01 ‐ Change of name by resolution
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
23 Aug 2010 TM01 Termination of appointment of Stephane Richon as a director
23 Aug 2010 AP01 Appointment of Malcolm Robert Rimmer as a director
16 Apr 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010