AECOM HOLDINGS LIMITED

03745592
ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8FA

Documents

Documents
Date Category Description Pages
02 Sep 2024 resolution Resolution 1 Buy now
29 Jul 2024 incorporation Memorandum Articles 20 Buy now
25 Jul 2024 capital Notice of redenomination 6 Buy now
24 Jul 2024 resolution Resolution 1 Buy now
24 Jul 2024 resolution Resolution 1 Buy now
14 May 2024 accounts Annual Accounts 38 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 accounts Annual Accounts 34 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 accounts Annual Accounts 33 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 34 Buy now
21 Jun 2021 resolution Resolution 1 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2020 resolution Resolution 1 Buy now
01 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Oct 2020 capital Statement of capital (Section 108) 3 Buy now
01 Oct 2020 insolvency Solvency Statement dated 25/09/20 1 Buy now
01 Oct 2020 resolution Resolution 1 Buy now
20 Aug 2020 accounts Annual Accounts 43 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 officers Change of particulars for secretary (Mr Bolaji Moruf Taiwo) 1 Buy now
08 Aug 2019 accounts Annual Accounts 35 Buy now
10 Jun 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
25 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2019 officers Change of particulars for director (Mrs Joanne Lucy Lang) 2 Buy now
11 Feb 2019 officers Termination of appointment of director (William Jan Charles Quarterman) 1 Buy now
11 Feb 2019 officers Termination of appointment of director (Cheryl Rosalind Mccall) 1 Buy now
11 Feb 2019 officers Termination of appointment of director (David Charles Webb Barwell) 1 Buy now
11 Feb 2019 officers Appointment of director (Mr David John Price) 2 Buy now
11 Feb 2019 officers Appointment of director (Mrs Joanne Lucy Lang) 2 Buy now
07 Jan 2019 officers Appointment of secretary (Mr Bolaji Moruf Taiwo) 2 Buy now
03 Dec 2018 resolution Resolution 22 Buy now
21 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2018 capital Return of Allotment of shares 3 Buy now
08 Oct 2018 officers Termination of appointment of director (Patrick Paul Flaherty) 1 Buy now
05 Jul 2018 accounts Annual Accounts 31 Buy now
13 Jun 2018 officers Appointment of director (Mr William Jan Charles Quarterman) 2 Buy now
11 Apr 2018 officers Appointment of director (Mrs Cheryl Rosalind Mccall) 2 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 officers Appointment of director (Mr David Charles Webb Barwell) 2 Buy now
19 Jan 2018 officers Termination of appointment of director (Iain Leslie Macfadyen) 1 Buy now
19 Jan 2018 officers Appointment of director (Mr Patrick Paul Flaherty) 2 Buy now
12 Jan 2018 officers Termination of appointment of director (Patrick Paul Flaherty) 1 Buy now
04 Sep 2017 officers Termination of appointment of director (Rebecca Elizabeth Hemshall) 1 Buy now
08 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
08 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
08 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
10 Jul 2017 accounts Annual Accounts 24 Buy now
09 Jun 2017 officers Appointment of director (Ms Rebecca Elizabeth Hemshall) 2 Buy now
07 Jun 2017 officers Termination of appointment of director (Ronald Eugene Osborne) 1 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 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 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2016 officers Appointment of secretary (Mrs Jenni Therese Klassen) 2 Buy now
12 Oct 2016 officers Termination of appointment of director (Karen Jane Booth) 1 Buy now
06 Sep 2016 accounts Annual Accounts 16 Buy now
11 Jul 2016 officers Termination of appointment of secretary (Andrew Philip Poole) 1 Buy now
04 Apr 2016 annual-return Annual Return 7 Buy now
28 Jan 2016 officers Appointment of secretary (Mr Andrew Philip Poole) 2 Buy now
28 Jan 2016 officers Termination of appointment of secretary (Ian James Adamson) 1 Buy now
07 Jan 2016 officers Appointment of director (Mr Iain Leslie Macfadyen) 2 Buy now
06 Jan 2016 officers Termination of appointment of director (Graham Howells) 1 Buy now
03 Jul 2015 accounts Annual Accounts 16 Buy now
02 Jun 2015 resolution Resolution 14 Buy now
10 Apr 2015 annual-return Annual Return 6 Buy now
07 Apr 2015 officers Termination of appointment of director (Stephen James Morriss) 1 Buy now
14 Nov 2014 officers Appointment of director (Mr Patrick Paul Flaherty) 2 Buy now
14 Nov 2014 officers Appointment of director (Mrs Karen Booth) 2 Buy now
08 Jul 2014 accounts Annual Accounts 16 Buy now
28 Apr 2014 annual-return Annual Return 5 Buy now
08 Oct 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Oct 2013 accounts Annual Accounts 16 Buy now
01 Oct 2013 gazette Gazette Notice Compulsary 1 Buy now
29 Apr 2013 annual-return Annual Return 5 Buy now
29 Apr 2013 officers Change of particulars for secretary (Mr Ian James Adamson) 1 Buy now
29 Apr 2013 officers Change of particulars for director (Mr Ronald Eugene Osborne) 2 Buy now
26 Apr 2013 officers Change of particulars for director (Mr Graham Howells) 2 Buy now
05 Feb 2013 officers Termination of appointment of director (Rebecca Seeley) 1 Buy now
01 Feb 2013 capital Return of Allotment of shares 4 Buy now
01 Feb 2013 capital Return of Allotment of shares 4 Buy now
28 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
28 Jan 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
28 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
04 Jul 2012 accounts Annual Accounts 17 Buy now
26 Apr 2012 annual-return Annual Return 9 Buy now
05 Jan 2012 officers Termination of appointment of director (Stephen Hodkinson) 1 Buy now
01 Dec 2011 capital Return of Allotment of shares 5 Buy now
04 Nov 2011 officers Change of particulars for director (Ms Rebecca Jayne Bek) 2 Buy now
03 Nov 2011 officers Appointment of director (Ms Rebecca Jayne Bek) 2 Buy now
03 Nov 2011 officers Termination of appointment of director (John Vincent) 1 Buy now
03 Nov 2011 officers Termination of appointment of director (Kevin Corbett) 1 Buy now
22 Sep 2011 accounts Annual Accounts 12 Buy now
27 Apr 2011 annual-return Annual Return 10 Buy now
27 Apr 2011 officers Termination of appointment of director (Kennedy Dalton) 1 Buy now
16 Mar 2011 officers Appointment of director (Mr Stephen James Morriss) 2 Buy now
11 Aug 2010 accounts Annual Accounts 12 Buy now