KEOLIS AMEY CONSULTING LIMITED

Date	Description
27/08/2527 August 2025 New	Full accounts made up to 2024-12-31 View Document
11/07/2511 July 2025	Confirmation statement made on 2025-07-05 with no updates View Document
28/01/2528 January 2025	Appointment of Mr Paul Joseph Jerram as a secretary on 2025-01-28 View Document
28/01/2528 January 2025	Termination of appointment of Garry Bruce Dunlop as a secretary on 2025-01-28 View Document
22/09/2422 September 2024	Full accounts made up to 2023-12-31 View Document
16/07/2416 July 2024	Confirmation statement made on 2024-07-05 with no updates View Document
27/03/2427 March 2024	Registered office address changed from 19-21 Hatton Garden London EC1N 8BA England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 2024-03-27 View Document
11/10/2311 October 2023	Termination of appointment of Alexander Cyril Cameron Gilbert as a director on 2023-10-10 View Document
11/10/2311 October 2023	Appointment of Dr Mark Barned Brown as a director on 2023-10-10 View Document
23/09/2323 September 2023	Full accounts made up to 2022-12-31 View Document
31/07/2331 July 2023	Director's details changed for Mr Martin James Baynham-Knight on 2023-07-31 View Document

31/07/2331 July 2023	Secretary's details changed for Mr Garry Bruce Dunlop on 2023-07-31 View Document
11/07/2311 July 2023	Confirmation statement made on 2023-07-05 with no updates View Document
22/05/2322 May 2023	Registered office address changed from Evergreen Building North 160 Euston Road London NW1 2DX England to 19-21 Hatton Garden London EC1N 8BA on 2023-05-22 View Document
24/11/2224 November 2022	Appointment of Mrs Blandine Piron as a director on 2022-11-22 View Document
22/09/2222 September 2022	Termination of appointment of Matthew Kevin King as a director on 2022-09-21 View Document
20/09/2220 September 2022	Full accounts made up to 2021-12-31 View Document
20/09/2220 September 2022	Appointment of Mr Matthew Kevin King as a director on 2022-09-20 View Document
31/01/2231 January 2022	Termination of appointment of Mark Barned Brown as a director on 2022-01-28 View Document
02/12/212 December 2021	Termination of appointment of Richard Jeffrey Graham as a director on 2021-12-01 View Document
10/11/2110 November 2021	Certificate of change of name View Document
09/11/219 November 2021	Registered office address changed from 2 Callaghan Square Cardiff CF10 5BT United Kingdom to Evergreen Building North 160 Euston Road London NW1 2DX on 2021-11-09 View Document
05/07/215 July 2021	Confirmation statement made on 2021-07-05 with updates View Document