AECOM DESIGN BUILD (HOLDINGS) LIMITED

03620676
ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8FA

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2024 accounts Annual Accounts 22 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 accounts Annual Accounts 22 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 22 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 accounts Annual Accounts 21 Buy now
09 Nov 2020 officers Appointment of director (Mrs Joanne Lucy Lang) 2 Buy now
09 Nov 2020 officers Termination of appointment of director (Cheryl Rosalind Mccall) 1 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 accounts Annual Accounts 21 Buy now
10 Sep 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 David John Price) 2 Buy now
28 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2019 accounts Annual Accounts 19 Buy now
07 Jan 2019 officers Appointment of secretary (Mr Bolaji Moruf Taiwo) 2 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
24 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 accounts Annual Accounts 19 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 officers Appointment of director (Mr David John Price) 2 Buy now
04 Sep 2017 officers Termination of appointment of director (Rebecca Elizabeth Hemshall) 1 Buy now
05 Jul 2017 accounts Annual Accounts 16 Buy now
23 Dec 2016 officers Termination of appointment of secretary (Jenni Therese Klassen) 1 Buy now
22 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2016 officers Appointment of secretary (Mrs Jenni Therese Klassen) 2 Buy now
27 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2016 accounts Annual Accounts 13 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 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
02 Sep 2015 annual-return Annual Return 6 Buy now
20 Jul 2015 officers Appointment of director (Mr Patrick Paul Flaherty) 2 Buy now
20 Jul 2015 officers Appointment of director (Rebecca Elizabeth Hemshall) 2 Buy now
20 Jul 2015 officers Termination of appointment of director (Graham Howells) 1 Buy now
03 Jul 2015 accounts Annual Accounts 13 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
23 Dec 2014 officers Termination of appointment of secretary (Kate Noble) 1 Buy now
09 Sep 2014 annual-return Annual Return 6 Buy now
09 Sep 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Jul 2014 accounts Annual Accounts 12 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
29 Aug 2013 annual-return Annual Return 9 Buy now
08 Jul 2013 accounts Annual Accounts 12 Buy now
10 Sep 2012 annual-return Annual Return 9 Buy now
15 Aug 2012 accounts Annual Accounts 12 Buy now
01 Dec 2011 capital Return of Allotment of shares 4 Buy now
04 Oct 2011 officers Appointment of director (Mr Graham Howells) 2 Buy now
04 Oct 2011 officers Appointment of director (Mark Studholme) 2 Buy now
06 Sep 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 12 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
13 Sep 2010 annual-return Annual Return 6 Buy now
07 Sep 2010 address Move Registers To Sail Company 1 Buy now
06 Sep 2010 address Move Registers To Sail Company 1 Buy now
06 Sep 2010 address Move Registers To Sail Company 1 Buy now
06 Sep 2010 address Move Registers To Sail Company 1 Buy now
06 Sep 2010 address Move Registers To Sail Company 1 Buy now
06 Sep 2010 address Move Registers To Sail Company 1 Buy now
03 Sep 2010 address Change Sail Address Company 1 Buy now
10 Aug 2010 accounts Annual Accounts 13 Buy now
30 Jun 2010 officers Termination of appointment of director (Anthony White) 1 Buy now
09 Sep 2009 annual-return Return made up to 24/08/09; full list of members 4 Buy now
08 Aug 2009 change-of-name Certificate Change Of Name Company 2 Buy now
01 Aug 2009 accounts Annual Accounts 13 Buy now
01 Aug 2009 accounts Annual Accounts 23 Buy now
04 Jun 2009 capital Ad 08/05/09\gbp si 1@1=1\gbp ic 18505000/18505001\ 2 Buy now
04 Jun 2009 resolution Resolution 1 Buy now
13 Mar 2009 officers Appointment terminated director david lake 1 Buy now
23 Dec 2008 accounts Annual Accounts 23 Buy now
03 Oct 2008 annual-return Return made up to 24/08/08; full list of members 4 Buy now
03 Oct 2008 officers Director's change of particulars / david lake / 02/06/2007 1 Buy now
29 Aug 2008 address Location of register of members 1 Buy now
11 Sep 2007 annual-return Return made up to 24/08/07; full list of members 6 Buy now
08 Aug 2007 accounts Annual Accounts 22 Buy now
25 Jun 2007 accounts Annual Accounts 22 Buy now
29 Mar 2007 officers New director appointed 1 Buy now
06 Nov 2006 annual-return Return made up to 24/08/06; full list of members 6 Buy now
06 Nov 2006 address Location of register of members 1 Buy now
09 Aug 2006 officers Director resigned 1 Buy now
31 Oct 2005 officers New director appointed 2 Buy now
31 Oct 2005 officers New director appointed 2 Buy now
26 Sep 2005 annual-return Return made up to 24/08/05; full list of members 7 Buy now
18 May 2005 capital Ad 24/04/03--------- £ si 4184000@1 2 Buy now