AECOM WORLDWIDE HOLDINGS UK LIMITED

08002197
ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8FA

Documents

Documents
Date Category Description Pages
23 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 accounts Annual Accounts 42 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 accounts Annual Accounts 38 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 officers Change of particulars for secretary (Annette Bottaro-Walklet) 1 Buy now
06 Apr 2022 accounts Annual Accounts 40 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 35 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 39 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
27 Jun 2019 accounts Annual Accounts 37 Buy now
11 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 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 5 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
21 Nov 2018 capital Return of Allotment of shares 3 Buy now
18 Apr 2018 accounts Annual Accounts 28 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
25 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2017 capital Return of Allotment of shares 8 Buy now
19 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Sep 2017 capital Statement of capital (Section 108) 5 Buy now
19 Sep 2017 insolvency Solvency Statement dated 19/09/17 1 Buy now
19 Sep 2017 resolution Resolution 1 Buy now
19 Sep 2017 capital Return of Allotment of shares 8 Buy now
07 Sep 2017 resolution Resolution 21 Buy now
01 Sep 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
14 Aug 2017 capital Notice of name or other designation of class of shares 2 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
14 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2017 accounts Annual Accounts 20 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
01 Dec 2016 accounts Annual Accounts 18 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 7 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
09 Nov 2015 officers Termination of appointment of director (Randolph John Hill) 1 Buy now
16 Sep 2015 auditors Auditors Resignation Company 1 Buy now
31 Jul 2015 miscellaneous Miscellaneous 1 Buy now
13 Jul 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jun 2015 accounts Annual Accounts 15 Buy now
11 May 2015 officers Termination of appointment of director (Christopher James Joseph Lynch) 1 Buy now
24 Feb 2015 annual-return Annual Return 17 Buy now
06 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2015 officers Appointment of director (Christopher James Joseph Lynch) 2 Buy now
12 Jan 2015 officers Appointment of director (Bernice Constance Lilian Philps) 2 Buy now
12 Jan 2015 officers Termination of appointment of director (Joy Lynn Harris) 1 Buy now
20 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Sep 2014 accounts Annual Accounts 14 Buy now
13 Aug 2014 capital Return of Allotment of shares 4 Buy now
10 Feb 2014 annual-return Annual Return 14 Buy now
01 Oct 2013 accounts Annual Accounts 14 Buy now
16 Apr 2013 annual-return Annual Return 14 Buy now
12 Apr 2013 capital Return of Allotment of shares 4 Buy now
11 Apr 2013 officers Change of particulars for director (Randolph John Hill) 2 Buy now
11 Apr 2013 officers Change of particulars for director (Joy Lynn Harris) 2 Buy now
21 Dec 2012 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 resolution Resolution 38 Buy now
12 Dec 2012 capital Notice of redenomination 4 Buy now
12 Dec 2012 resolution Resolution 1 Buy now
06 Dec 2012 address Move Registers To Sail Company 1 Buy now
06 Dec 2012 address Change Sail Address Company 1 Buy now
12 Apr 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Mar 2012 incorporation Incorporation Company 45 Buy now