KEOLIS AMEY RAIL LIMITED

Company number 11391059

Date	Type	Description	View / Download
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)
22 Sep 2023	AA	Full accounts made up to 31 March 2023	(18 pages)
31 Jul 2023	AD01	Registered office address changed from 19-21 Hatton Garden London England to 19-21 Hatton Garden London EC1N 8BA on 31 July 2023	(1 page)
31 Jul 2023	CH03	Secretary's details changed for Mr Garry Bruce Dunlop on 31 July 2023	(1 page)
11 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	(3 pages)
23 May 2023	AD01	Registered office address changed from Evergreen Building North 160 Euston Road London NW1 2DX England to 19-21 Hatton Garden London on 23 May 2023	(1 page)
28 Dec 2022	AA	Full accounts made up to 31 March 2022	(18 pages)
06 Dec 2022	PSC05	Change of details for Keolis (Uk) Limited as a person with significant control on 31 May 2018	(2 pages)
01 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	(3 pages)
07 Apr 2022	AA	Full accounts made up to 31 March 2021	(18 pages)
31 Jan 2022	TM01	Termination of appointment of Alistair John Francis Gordon as a director on 28 January 2022	(1 page)
25 Jan 2022	AP01	Appointment of Ms Virginie Merle as a director on 21 January 2022	(2 pages)
25 Jan 2022	TM01	Termination of appointment of Derek William Jones as a director on 21 January 2022	(1 page)
25 Jan 2022	TM01	Termination of appointment of Bernard Denis Maurice Tabary as a director on 21 January 2022	(1 page)
25 Jan 2022	TM01	Termination of appointment of Peter Stuart Anderson as a director on 21 January 2022	(1 page)
08 Nov 2021	AP01	Appointment of Mr Kevin John Jarvey as a director on 22 October 2021	(2 pages)
26 Oct 2021	CERTNM	Company name changed keolis amey wales cymru LIMITED\certificate issued on 26/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-19	(3 pages)
26 Oct 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 26 October 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of Andrew Robert Joy as a director on 22 October 2021	(1 page)
06 Oct 2021	TM01	Termination of appointment of Lee Jones as a director on 5 October 2021	(1 page)
04 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	(3 pages)
26 Mar 2021	AA	Full accounts made up to 31 March 2020	(19 pages)
03 Mar 2021	MR04	Satisfaction of charge 113910590001 in full	(1 page)
03 Mar 2021	MR04	Satisfaction of charge 113910590003 in full	(1 page)
03 Mar 2021	MR04	Satisfaction of charge 113910590002 in full	(1 page)