FIRST/KEOLIS HOLDINGS LIMITED

04113984
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 12 Buy now
14 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 268 Buy now
14 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
14 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
26 Apr 2024 officers Change of particulars for director (Mr Alistair John Francis Gordon) 2 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 accounts Annual Accounts 13 Buy now
23 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 240 Buy now
23 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
23 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
15 Aug 2023 officers Termination of appointment of director (Hugh Patrick Clancy) 1 Buy now
30 Mar 2023 officers Termination of appointment of director (Bernard Denis Maurice Tabary) 1 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 accounts Annual Accounts 16 Buy now
31 Jan 2022 accounts Annual Accounts 16 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2021 accounts Annual Accounts 16 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 15 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 14 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2018 accounts Annual Accounts 18 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2017 officers Termination of appointment of secretary (Michael Hampson) 1 Buy now
24 Feb 2017 officers Appointment of secretary (Ms Barbara Mary Salter) 2 Buy now
10 Jan 2017 officers Termination of appointment of director (David Clement Gausby) 1 Buy now
15 Dec 2016 accounts Annual Accounts 21 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Nov 2016 officers Appointment of secretary (Mr Michael Hampson) 2 Buy now
30 Sep 2016 officers Termination of appointment of secretary (Robert John Welch) 1 Buy now
22 Dec 2015 annual-return Annual Return 11 Buy now
12 Dec 2015 accounts Annual Accounts 19 Buy now
08 Oct 2015 officers Appointment of director (Mr Stephen Montgomery) 2 Buy now
21 Apr 2015 officers Termination of appointment of director (Vernon Ian Barker) 1 Buy now
19 Dec 2014 annual-return Annual Return 13 Buy now
19 Dec 2014 officers Change of particulars for director (Mr Vernon Ian Barker) 2 Buy now
08 Dec 2014 accounts Annual Accounts 19 Buy now
28 Nov 2014 officers Termination of appointment of director (Malcolm Robert Rimmer) 1 Buy now
28 Nov 2014 officers Termination of appointment of director (Bruno Auger) 1 Buy now
23 May 2014 officers Termination of appointment of secretary (Paul Lewis) 1 Buy now
23 May 2014 officers Appointment of secretary (Mr Robert John Welch) 2 Buy now
06 Dec 2013 accounts Annual Accounts 16 Buy now
25 Nov 2013 annual-return Annual Return 13 Buy now
18 Nov 2013 officers Change of particulars for director (Mr Bernard Denis Maurice Tabary) 2 Buy now
18 Nov 2013 officers Change of particulars for director (Mr Malcolm Robert Rimmer) 2 Buy now
18 Nov 2013 officers Change of particulars for director (Mr Alistair John Francis Gordon) 2 Buy now
28 May 2013 officers Change of particulars for director (Mr Vernon Ian Barker) 2 Buy now
06 Dec 2012 officers Change of particulars for director (Mr Bernard Denis Maurice Tabary) 2 Buy now
06 Dec 2012 officers Change of particulars for director (Mr Malcolm Robert Rimmer) 2 Buy now
06 Dec 2012 officers Change of particulars for director (Mr Alistair John Francis Gordon) 2 Buy now
30 Nov 2012 accounts Annual Accounts 16 Buy now
26 Nov 2012 annual-return Annual Return 13 Buy now
03 Aug 2012 officers Change of particulars for director (Mr Vernon Ian Barker) 2 Buy now
28 Nov 2011 annual-return Annual Return 13 Buy now
19 Oct 2011 officers Appointment of director (Mr Vernon Ian Barker) 2 Buy now
18 Oct 2011 accounts Annual Accounts 16 Buy now
02 Aug 2011 officers Appointment of secretary (Mr Paul Michael Lewis) 2 Buy now
01 Aug 2011 officers Termination of appointment of secretary (Sidney Barrie) 1 Buy now
18 Apr 2011 officers Termination of appointment of director (Mary Grant) 1 Buy now
13 Apr 2011 officers Appointment of director (Mr Andrew Mark James) 2 Buy now
02 Mar 2011 officers Termination of appointment of director (Patrick Jeantet) 1 Buy now
02 Mar 2011 officers Appointment of director (Mr Bernard Denis Maurice Tabary) 2 Buy now
30 Nov 2010 annual-return Annual Return 12 Buy now
30 Nov 2010 officers Change of particulars for director (Mr Alistair John Francis Gordon) 2 Buy now
22 Nov 2010 accounts Annual Accounts 16 Buy now
05 Aug 2010 officers Appointment of director (Malcolm Robert Rimmer) 3 Buy now
01 Jun 2010 officers Termination of appointment of director (Stephane Richon) 1 Buy now
21 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Feb 2010 officers Appointment of director (Hugh Patrick Clancy) 2 Buy now
14 Jan 2010 annual-return Annual Return 20 Buy now
09 Dec 2009 officers Termination of appointment of director (Paul Furze Waddock) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Mary Alexander Grant) 3 Buy now
20 Nov 2009 officers Change of particulars for director (David Clement Gausby) 3 Buy now
12 Nov 2009 officers Change of particulars for secretary (Sidney Barrie) 3 Buy now
05 Nov 2009 officers Change of particulars for director (Clive Burrows) 3 Buy now
25 Oct 2009 officers Change of particulars for director (Patrick Raymond Jeantet) 3 Buy now
25 Oct 2009 officers Change of particulars for director (Bruno Auger) 3 Buy now
25 Oct 2009 officers Change of particulars for director (Stephane Andre Richon) 3 Buy now
25 Oct 2009 officers Change of particulars for director (Alistair John Francis Gordon) 3 Buy now
08 Aug 2009 accounts Annual Accounts 15 Buy now
03 Jul 2009 officers Director appointed clive burrows 3 Buy now
29 May 2009 officers Director's change of particulars / stephane richon / 12/12/2008 1 Buy now
22 May 2009 officers Director's change of particulars / alistair gordon / 01/08/2008 1 Buy now
09 May 2009 officers Appointment terminated director dean finch 1 Buy now
04 Feb 2009 officers Director appointed mary alexander grant 3 Buy now
28 Jan 2009 officers Appointment terminated director leila frances 1 Buy now
30 Dec 2008 officers Appointment terminated director andrew haines 1 Buy now
02 Dec 2008 annual-return Return made up to 24/11/08; full list of members 10 Buy now
21 Oct 2008 accounts Annual Accounts 14 Buy now
20 Jun 2008 officers Director appointed leila emma nicole frances 2 Buy now
20 Jun 2008 officers Director appointed alistair john francis gordon 2 Buy now
07 May 2008 annual-return Return made up to 24/11/07; full list of members 9 Buy now
22 Nov 2007 officers Director resigned 1 Buy now
22 Nov 2007 officers New director appointed 2 Buy now
24 Oct 2007 accounts Annual Accounts 14 Buy now
24 Jul 2007 annual-return Return made up to 24/11/06; no change of members 10 Buy now