AECOM DESIGN BUILD LIMITED

02699219
ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8FA

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Jun 2024 accounts Annual Accounts 20 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 accounts Annual Accounts 20 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 20 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2021 capital Return of Allotment of shares 3 Buy now
09 Jul 2021 officers Change of particulars for director (Mr Andrew Richard Barker) 2 Buy now
21 May 2021 accounts Annual Accounts 19 Buy now
09 Nov 2020 officers Termination of appointment of director (Cheryl Rosalind Mccall) 1 Buy now
09 Nov 2020 officers Appointment of director (Mr David John Price) 2 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 officers Appointment of director (Mr Andrew Richard Barker) 2 Buy now
31 Jul 2020 officers Termination of appointment of director (William Jan Charles Quarterman) 1 Buy now
23 Mar 2020 accounts Annual Accounts 18 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2019 officers Change of particulars for secretary (Mr Bolaji Moruf Taiwo) 1 Buy now
30 May 2019 officers Change of particulars for director (Mrs Cheryl Rosalind Mccall) 2 Buy now
30 May 2019 officers Change of particulars for director (Mr William Jan Charles Quarterman) 2 Buy now
28 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2019 accounts Annual Accounts 17 Buy now
07 Jan 2019 officers Appointment of secretary (Mr Bolaji Moruf Taiwo) 2 Buy now
10 Dec 2018 officers Appointment of director (Mr William Jan Charles Quarterman) 2 Buy now
10 Dec 2018 officers Termination of appointment of director (Marcello Barone) 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 officers Termination of appointment of director (Patrick Paul Flaherty) 1 Buy now
04 Oct 2018 officers Appointment of director (Mrs Cheryl Rosalind Mccall) 2 Buy now
23 Apr 2018 accounts Annual Accounts 16 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 accounts Annual Accounts 28 Buy now
23 Dec 2016 officers Termination of appointment of secretary (Jenni Therese Klassen) 1 Buy now
24 Nov 2016 accounts Annual Accounts 22 Buy now
22 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2016 officers Termination of appointment of director (Karen Jane Booth) 1 Buy now
13 Oct 2016 officers Appointment of secretary (Mrs Jenni Therese Klassen) 2 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2016 officers Termination of appointment of secretary (Andrew Philip Poole) 1 Buy now
28 Jun 2016 officers Termination of appointment of director (David Clancy) 1 Buy now
17 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2016 officers Appointment of secretary (Mr Andrew Philip Poole) 2 Buy now
29 Jan 2016 officers Termination of appointment of secretary (Ian James Adamson) 1 Buy now
05 Oct 2015 annual-return Annual Return 7 Buy now
20 Jul 2015 officers Termination of appointment of director (Graham Howells) 1 Buy now
13 Jul 2015 accounts Annual Accounts 22 Buy now
12 May 2015 officers Appointment of director (Mr Marcello Barone) 2 Buy now
12 May 2015 officers Appointment of director (Mrs Karen Jane Booth) 2 Buy now
30 Apr 2015 officers Appointment of director (Mr Patrick Paul Flaherty) 2 Buy now
09 Jan 2015 officers Appointment of secretary (Mr Ian James Adamson) 2 Buy now
23 Dec 2014 officers Termination of appointment of secretary (Kate Noble) 1 Buy now
15 Oct 2014 annual-return Annual Return 6 Buy now
15 Oct 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Jul 2014 accounts Annual Accounts 22 Buy now
12 Jun 2014 officers Termination of appointment of director (Mark Studholme) 1 Buy now
24 Mar 2014 officers Appointment of secretary (Dr Kate Noble) 2 Buy now
05 Mar 2014 officers Termination of appointment of secretary (Leigh Manton) 1 Buy now
27 Jan 2014 officers Termination of appointment of director (James Kirkwood) 1 Buy now
01 Oct 2013 annual-return Annual Return 9 Buy now
03 Apr 2013 accounts Annual Accounts 22 Buy now
11 Oct 2012 annual-return Annual Return 9 Buy now
15 Aug 2012 accounts Annual Accounts 22 Buy now
01 Dec 2011 capital Return of Allotment of shares 4 Buy now
04 Oct 2011 officers Appointment of director (Mark Studholme) 2 Buy now
04 Oct 2011 officers Appointment of director (Mr Graham Howells) 2 Buy now
03 Oct 2011 annual-return Annual Return 6 Buy now
14 Jul 2011 officers Change of particulars for director (James Kirkwood) 2 Buy now
25 Feb 2011 accounts Annual Accounts 22 Buy now
01 Feb 2011 officers Appointment of director (David Clancy) 2 Buy now
01 Feb 2011 officers Termination of appointment of secretary (David Withers) 1 Buy now
01 Feb 2011 officers Appointment of secretary (Leigh Manton) 2 Buy now
01 Feb 2011 officers Termination of appointment of director (David Withers) 1 Buy now
04 Oct 2010 annual-return Annual Return 6 Buy now
08 Sep 2010 address Move Registers To Sail Company 1 Buy now
08 Sep 2010 address Move Registers To Sail Company 1 Buy now
08 Sep 2010 address Move Registers To Sail Company 1 Buy now
08 Sep 2010 address Move Registers To Sail Company 1 Buy now
08 Sep 2010 address Move Registers To Sail Company 1 Buy now
08 Sep 2010 address Move Registers To Sail Company 1 Buy now
07 Sep 2010 address Change Sail Address Company 1 Buy now
30 Jun 2010 officers Termination of appointment of director (Anthony White) 1 Buy now
23 Mar 2010 accounts Annual Accounts 23 Buy now
30 Oct 2009 annual-return Annual Return 4 Buy now
08 Aug 2009 change-of-name Certificate Change Of Name Company 2 Buy now
01 Aug 2009 accounts Annual Accounts 23 Buy now
22 Jun 2009 annual-return Return made up to 30/09/08; full list of members; amend 6 Buy now
22 Jun 2009 annual-return Return made up to 30/09/07; full list of members; amend 6 Buy now
22 Jun 2009 annual-return Return made up to 30/09/06; full list of members; amend 6 Buy now
22 Jun 2009 annual-return Return made up to 30/09/05; full list of members; amend 7 Buy now
22 Jun 2009 capital Amending 88(2) 2 Buy now
22 Jun 2009 annual-return Return made up to 30/09/04; full list of members; amend 8 Buy now
22 Jun 2009 capital Amending 88(2) 2 Buy now
22 Jun 2009 annual-return Return made up to 30/09/03; full list of members; amend 7 Buy now
22 Jun 2009 annual-return Return made up to 30/09/02; full list of members; amend 7 Buy now
22 Jun 2009 annual-return Return made up to 30/09/01; full list of members; amend 7 Buy now
22 Jun 2009 annual-return Return made up to 30/09/00; full list of members; amend 7 Buy now
22 Jun 2009 annual-return Return made up to 30/09/99; full list of members; amend 7 Buy now
22 Jun 2009 resolution Resolution 1 Buy now
13 Mar 2009 officers Appointment terminated director david lake 1 Buy now