KEOLIS AMEY DOCKLANDS LIMITED: Filings
Overview
| Company Name | KEOLIS AMEY DOCKLANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09113304 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for KEOLIS AMEY DOCKLANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard Jeffrey Graham as a director on May 21, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Richard Holmes as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Emmanuelle Waline on May 15, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alistair John Francis Gordon as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek William Jones as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Justin John Page as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on Nov 03, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Emmanuelle Waline as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Joseph Jerram as a secretary on Dec 05, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Garry Bruce Dunlop as a secretary on Dec 05, 2024 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Virginie Merle as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alistair John Francis Gordon on Apr 04, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 19-21 Hatton Garden London EC1N 8BA England to Milton Gate 60 Chiswell Street London EC1Y 4AG on Mar 27, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Evergreen Building North 160 Euston Road London NW1 2DX to 19-21 Hatton Garden London EC1N 8BA on May 18, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Appointment of Mr James Richard Holmes as a director on Nov 24, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Richard Jeffrey Graham on Sep 17, 2022 | 2 pages | CH01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0