AECOM GR2 LIMITED

08755026
ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8FA

Documents

Documents
Date Category Description Pages
25 Apr 2024 accounts Annual Accounts 24 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 accounts Annual Accounts 25 Buy now
26 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 22 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 22 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 accounts Annual Accounts 63 Buy now
14 Aug 2019 officers Change of particulars for secretary (Mr Bolaji Moruf Taiwo) 1 Buy now
04 Jul 2019 accounts Annual Accounts 19 Buy now
03 Jul 2019 officers Appointment of director (Mrs Joanne Lucy Lang) 2 Buy now
03 Jul 2019 officers Termination of appointment of director (Bernice Constance Lilian Philps) 1 Buy now
10 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 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
24 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
29 May 2018 accounts Annual Accounts 19 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 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
09 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2017 change-of-name Certificate Change Of Name Company 3 Buy now
19 Jun 2017 accounts Annual Accounts 17 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
06 Nov 2016 officers Termination of appointment of director (Karen Jane Booth) 2 Buy now
28 Oct 2016 officers Termination of appointment of director (Karen Jane Booth) 1 Buy now
01 Jul 2016 accounts Annual Accounts 15 Buy now
01 Feb 2016 annual-return Annual Return 7 Buy now
01 Feb 2016 address Change Sail Address Company With Old Address New Address 1 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 1 Buy now
13 Jul 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Jun 2015 accounts Annual Accounts 14 Buy now
11 May 2015 officers Termination of appointment of director (Christopher James Joseph Lynch) 1 Buy now
21 Feb 2015 annual-return Annual Return 15 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
20 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Sep 2014 accounts Annual Accounts 14 Buy now
10 Feb 2014 annual-return Annual Return 15 Buy now
06 Feb 2014 capital Return of Allotment of shares 5 Buy now
06 Feb 2014 capital Return of Allotment of shares 4 Buy now
19 Dec 2013 address Move Registers To Sail Company 1 Buy now
19 Dec 2013 address Change Sail Address Company 1 Buy now
13 Dec 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
25 Nov 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
25 Nov 2013 resolution Resolution 40 Buy now
30 Oct 2013 incorporation Incorporation Company 45 Buy now