|
Accounts. Accounts type dormant. |
2023-10-24 |
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|
Confirmation statement. Statement with no updates. |
2023-04-24 |
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|
Accounts. Accounts type dormant. |
2022-11-04 |
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|
Accounts. Accounts type dormant. |
2022-06-10 |
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|
Confirmation statement. Statement with no updates. |
2022-04-25 |
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|
Accounts. Accounts type dormant. |
2021-05-21 |
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|
Confirmation statement. Statement with no updates. |
2021-05-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-04-23 |
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|
Accounts. Accounts type dormant. |
2020-02-18 |
View Report |
|
Officers. Change date: 2019-08-14. Officer name: Mr Bolaji Moruf Taiwo. |
2019-08-14 |
View Report |
|
Officers. Appointment date: 2019-07-03. Officer name: Mrs Joanne Lucy Lang. |
2019-07-03 |
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|
Officers. Officer name: Bernice Constance Lilian Philps. Termination date: 2019-07-03. |
2019-07-03 |
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|
Officers. Change date: 2019-05-28. Officer name: Mrs Bernice Constance Lilian Philps. |
2019-06-03 |
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|
Officers. Change date: 2019-05-30. Officer name: Mr David John Price. |
2019-05-30 |
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Persons with significant control. Psc name: Aecom Corporation Holdings (Uk) Ltd. Change date: 2019-05-28. |
2019-05-28 |
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Address. New address: Aldgate Tower 2 Leman Street London E1 8FA. Change date: 2019-05-28. Old address: St. George's House St. George's Road Wimbledon London SW19 4DR England. |
2019-05-28 |
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|
Confirmation statement. Statement with updates. |
2019-04-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-04-23 |
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|
Accounts. Accounts type dormant. |
2019-03-22 |
View Report |
|
Officers. Appointment date: 2018-12-21. Officer name: Mr Bolaji Moruf Taiwo. |
2019-01-07 |
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|
Accounts. Accounts type dormant. |
2018-06-07 |
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|
Confirmation statement. Statement with no updates. |
2018-02-27 |
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|
Officers. Officer name: Rebecca Elizabeth Hemshall. Termination date: 2017-08-21. |
2017-09-20 |
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|
Officers. Appointment date: 2017-08-21. Officer name: Mr David John Price. |
2017-09-18 |
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|
Officers. Officer name: Mrs Bernice Constance Lilian Philps. Appointment date: 2017-08-21. |
2017-09-18 |
View Report |
|
Accounts. Accounts type dormant. |
2017-06-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-03-08 |
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|
Address. Change date: 2016-11-30. Old address: 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England. New address: St. George's House St. George's Road Wimbledon London SW19 4DR. |
2016-11-30 |
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Address. New address: 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR. Old address: Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER England. Change date: 2016-10-27. |
2016-10-27 |
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|
Accounts. Accounts type dormant. |
2016-06-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-03-04 |
View Report |
|
Accounts. Accounts type dormant. |
2015-06-01 |
View Report |
|
Officers. Termination date: 2015-05-12. Officer name: Abraham Varghese Marrett. |
2015-05-13 |
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|
Officers. Appointment date: 2015-05-12. Officer name: Rebecca Elizabeth Hemshall. |
2015-05-13 |
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|
Address. New address: Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER. Change date: 2015-04-30. Old address: Scott House Alencon Link Basingstoke Hampshire RG21 7PP. |
2015-04-30 |
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|
Accounts. Change account reference date company current shortened. |
2015-04-30 |
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|
Officers. Termination date: 2015-03-13. Officer name: Jerome Phillipe Munro-Lafon. |
2015-03-20 |
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|
Annual return. With made up date full list shareholders. |
2015-02-27 |
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|
Accounts. Accounts type dormant. |
2014-10-20 |
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|
Accounts. Change account reference date company previous shortened. |
2014-10-17 |
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|
Annual return. With made up date full list shareholders. |
2014-02-27 |
View Report |
|
Accounts. Accounts type dormant. |
2013-06-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-03-20 |
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|
Document replacement. Form type: AP01. |
2013-02-18 |
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|
Accounts. Accounts type dormant. |
2012-07-23 |
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|
Officers. Officer name: Alan Parry-Jones. |
2012-05-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-03-15 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2011-12-12 |
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|
Officers. Officer name: Volker Bettenbuehl. |
2011-11-16 |
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|
Officers. Officer name: Mr Abraham Varghese Marrett. |
2011-11-16 |
View Report |
