KEOLIS AMEY DOCKLANDS LIMITED
LONDON KEAM LIMITED

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Company number 09113304
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address EVERGREEN BUILDING NORTH, 160 EUSTON ROAD, LONDON, NW1 2DX
Home Country United Kingdom
Nature of Business 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Rudolf Franciscus Haket as a director on 7 December 2015. The most likely internet sites of KEOLIS AMEY DOCKLANDS LIMITED are www.keolisameydocklands.co.uk, and www.keolis-amey-docklands.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Keolis Amey Docklands Limited is a Private Limited Company. The company registration number is 09113304. Keolis Amey Docklands Limited has been working since 02 July 2014. The present status of the company is Active. The registered address of Keolis Amey Docklands Limited is Evergreen Building North 160 Euston Road London Nw1 2dx. . DUNLOP, Garry is a Secretary of the company. GORDON, Alistair John Francis is a Director of the company. HINDLE, Nicola Ruth is a Director of the company. HODGKINSON, Michael Stewart, Sir is a Director of the company. JONES, Lee Royston is a Director of the company. LOWRIE, David is a Director of the company. MILNER, Andrew Lee is a Director of the company. Director HAKET, Rudolf Franciscus has been resigned. The company operates in "Urban and suburban passenger railway transportation by underground, metro and similar systems".


Current Directors

Secretary
DUNLOP, Garry
Appointed Date: 07 July 2014
Director
GORDON, Alistair John Francis
Appointed Date: 02 July 2014
57 years old
Director
HINDLE, Nicola Ruth
Appointed Date: 02 July 2014
49 years old
Director
HODGKINSON, Michael Stewart, Sir
Appointed Date: 02 July 2014
81 years old
Director
JONES, Lee Royston
Appointed Date: 02 July 2014
71 years old
Director
LOWRIE, David
Appointed Date: 02 July 2014
59 years old
Director
MILNER, Andrew Lee
Appointed Date: 02 July 2014
56 years old

Resigned Directors

Director
HAKET, Rudolf Franciscus
Resigned: 07 December 2015
Appointed Date: 02 July 2014
60 years old

Persons With Significant Control

Keolis (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KEOLIS AMEY DOCKLANDS LIMITED Events

14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
13 Apr 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Termination of appointment of Rudolf Franciscus Haket as a director on 7 December 2015
15 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
14 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
...
... and 0 more events
14 Jul 2014
Appointment of Garry Dunlop as a secretary on 7 July 2014
14 Jul 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
09 Jul 2014
Company name changed keam LIMITED\certificate issued on 09/07/14
  • RES15 ‐ Change company name resolution on 2014-07-07
09 Jul 2014
Change of name notice
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
  • GBP 100

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