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KEOLIS AMEY METROLINK LIMITED - 19-21 Hatton Garden, London, EC1N 8BA, England, United Kingdom
Company Information
- Company registration number
- 09871073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19-21 Hatton Garden
- London
- EC1N 8BA
- England 19-21 Hatton Garden, London, EC1N 8BA, England UK
Management
- Managing Directors
- MERLE, Virginie
- BENNETT, Keith
- PAGE, Justin John
- HOLMES, James Richard
- JONES, Derek William, Sir
- CHABAS, Damien Jeremy
- Company secretaries
- DUNLOP, Garry Bruce
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-13
- Age Of Company 2015-11-13 8 years
- SIC/NACE
- 49311
Ownership
- Beneficial Owners
- Keolis (Uk) Limited
- Amey Rail Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2017-11-12
- Annual Return
- Due Date: 2024-11-26
- Last Date: 2023-11-12
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KEOLIS AMEY METROLINK LIMITED Company Description
- KEOLIS AMEY METROLINK LIMITED is a ltd registered in United Kingdom with the Company reg no 09871073. Its current trading status is "live". It was registered 2015-11-13. It has declared SIC or NACE codes as "49311". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-03-31. The latest annual return was filed up to 2017-11-12.It can be contacted at 19-21 Hatton Garden .
Get KEOLIS AMEY METROLINK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keolis Amey Metrolink Limited - 19-21 Hatton Garden, London, EC1N 8BA, England, United Kingdom
- 2015-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-15) - CS01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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appoint-person-director-company-with-name-date (2023-09-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-18) - AD01
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accounts-with-accounts-type-full (2023-04-05) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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change-person-director-company-with-change-date (2022-09-27) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-24) - AA
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
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confirmation-statement-with-no-updates (2021-11-12) - CS01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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accounts-with-accounts-type-full (2021-04-16) - AA
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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change-person-director-company-with-change-date (2020-01-24) - CH01
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change-person-director-company-with-change-date (2020-09-16) - CH01
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-07) - AA
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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accounts-with-accounts-type-full (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-07-04) - AP03
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confirmation-statement-with-updates (2017-11-28) - CS01
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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change-account-reference-date-company-current-extended (2017-01-16) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-16) - AD01
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resolution (2017-02-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-06-27) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-02) - SH01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-11-13) - NEWINC