AECOM GLOBAL HOLDINGS UK LIMITED

06973874
ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8FA

Documents

Documents
Date Category Description Pages
24 Apr 2024 accounts Annual Accounts 44 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 accounts Annual Accounts 39 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Sep 2022 capital Statement of capital (Section 108) 3 Buy now
06 Sep 2022 insolvency Solvency Statement dated 01/09/22 1 Buy now
06 Sep 2022 resolution Resolution 1 Buy now
31 Aug 2022 officers Change of particulars for secretary (Annette Bottaro-Walklet) 1 Buy now
06 Apr 2022 accounts Annual Accounts 41 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Apr 2021 accounts Annual Accounts 35 Buy now
24 Mar 2021 capital Return of Allotment of shares 3 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2020 resolution Resolution 1 Buy now
10 Mar 2020 capital Return of Allotment of shares 3 Buy now
23 Jan 2020 accounts Annual Accounts 38 Buy now
23 Jan 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
03 Jul 2019 officers Termination of appointment of director (Bernice Constance Lilian Philps) 1 Buy now
28 Jun 2019 accounts Annual Accounts 38 Buy now
10 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2019 officers Change of particulars for director (Mrs Bernice Constance Lilian Philps) 2 Buy now
30 May 2019 officers Change of particulars for director (Mr David John Price) 2 Buy now
29 May 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Mar 2019 officers Appointment of director (Mrs Joanne Lucy Lang) 2 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2019 officers Appointment of secretary (Mr Bolaji Moruf Taiwo) 2 Buy now
02 Jan 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Apr 2018 accounts Annual Accounts 31 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2017 incorporation Memorandum Articles 35 Buy now
21 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Sep 2017 capital Statement of capital (Section 108) 5 Buy now
21 Sep 2017 insolvency Solvency Statement dated 21/09/17 1 Buy now
21 Sep 2017 resolution Resolution 2 Buy now
19 Sep 2017 capital Return of Allotment of shares 8 Buy now
01 Sep 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
09 Aug 2017 change-of-name Certificate Change Of Name Company 3 Buy now
07 Aug 2017 officers Appointment of director (Mr David John Price) 3 Buy now
04 Aug 2017 officers Termination of appointment of director (Rebecca Elizabeth Hemshall) 1 Buy now
12 Jul 2017 capital Return of Allotment of shares 3 Buy now
19 Jun 2017 accounts Annual Accounts 26 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
01 Dec 2016 accounts Annual Accounts 20 Buy now
06 Nov 2016 officers Termination of appointment of director (Karen Jane Booth) 2 Buy now
01 Nov 2016 officers Termination of appointment of director (Karen Jane Booth) 1 Buy now
29 Jan 2016 annual-return Annual Return 6 Buy now
29 Jan 2016 officers Change of particulars for director (Mrs Karen Jane Booth) 2 Buy now
12 Nov 2015 officers Appointment of director (Karen Jane Booth) 2 Buy now
09 Nov 2015 officers Appointment of secretary (Annette Bottaro-Walklet) 2 Buy now
09 Nov 2015 officers Appointment of director (Rebecca Elizabeth Hemshall) 2 Buy now
09 Nov 2015 officers Termination of appointment of secretary (Jeanne Cornell Baughman) 1 Buy now
16 Sep 2015 auditors Auditors Resignation Company 1 Buy now
31 Jul 2015 miscellaneous Miscellaneous 2 Buy now
13 Jul 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jun 2015 accounts Annual Accounts 18 Buy now
11 May 2015 officers Termination of appointment of director (Christopher James Joseph Lynch) 1 Buy now
12 Mar 2015 annual-return Annual Return 16 Buy now
06 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2015 officers Appointment of director (Christopher James Joseph Lynch) 2 Buy now
09 Jan 2015 officers Appointment of director (Bernice Constance Lilian Philps) 2 Buy now
09 Jan 2015 officers Termination of appointment of director (Howard Thomas Hicks) 1 Buy now
09 Jan 2015 officers Termination of appointment of director (Joy Lynn Harris) 1 Buy now
17 Dec 2014 resolution Resolution 2 Buy now
12 Dec 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
19 Nov 2014 capital Return of Allotment of shares 4 Buy now
20 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Sep 2014 accounts Annual Accounts 17 Buy now
04 Feb 2014 annual-return Annual Return 4 Buy now
01 Oct 2013 accounts Annual Accounts 18 Buy now
17 Apr 2013 annual-return Annual Return 4 Buy now
12 Apr 2013 capital Return of Allotment of shares 4 Buy now
12 Dec 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Dec 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Dec 2012 capital Notice of reduction of capital following redenomination 4 Buy now
12 Dec 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Dec 2012 resolution Resolution 38 Buy now
12 Dec 2012 resolution Resolution 2 Buy now
12 Dec 2012 resolution Resolution 38 Buy now
12 Dec 2012 capital Notice of redenomination 4 Buy now
12 Dec 2012 resolution Resolution 2 Buy now
26 Sep 2012 accounts Annual Accounts 15 Buy now
10 Feb 2012 annual-return Annual Return 4 Buy now
18 Apr 2011 accounts Annual Accounts 15 Buy now
15 Apr 2011 document-replacement Second Filing Of Form With Form Type 5 Buy now
08 Feb 2011 annual-return Annual Return 4 Buy now
08 Feb 2011 officers Change of particulars for director (Howard Thomas Hicks) 2 Buy now
08 Feb 2011 officers Change of particulars for director (Joy Lynn Harris) 2 Buy now
08 Feb 2011 officers Change of particulars for secretary (Jeanne Cornell Baughman) 1 Buy now
16 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Mar 2010 officers Termination of appointment of secretary (Lawrence Comber) 2 Buy now
16 Mar 2010 officers Appointment of secretary (Jeanne Cornell Baughman) 3 Buy now
10 Feb 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 officers Appointment of secretary (Lawrence David Comber) 3 Buy now
10 Jan 2010 officers Appointment of director (Howard Thomas Hicks) 3 Buy now
10 Jan 2010 officers Appointment of director (Joy Lynn Harris) 4 Buy now
30 Dec 2009 address Move Registers To Sail Company 1 Buy now