|
Confirmation statement. Statement with no updates. |
2023-11-10 |
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Accounts. Accounts type full. |
2023-06-21 |
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Confirmation statement. Statement with no updates. |
2022-11-09 |
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|
Accounts. Accounts type full. |
2022-06-08 |
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|
Confirmation statement. Statement with no updates. |
2021-11-09 |
View Report |
|
Accounts. Accounts type full. |
2021-06-30 |
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Confirmation statement. Statement with no updates. |
2020-11-17 |
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Officers. Termination date: 2020-10-30. Officer name: Cheryl Rosalind Mccall. |
2020-11-09 |
View Report |
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Accounts. Accounts type full. |
2020-08-20 |
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Confirmation statement. Statement with updates. |
2019-11-14 |
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Officers. Officer name: Mr Bolaji Moruf Taiwo. Change date: 2019-08-14. |
2019-08-14 |
View Report |
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Accounts. Accounts type small. |
2019-06-24 |
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Officers. Change date: 2019-05-28. Officer name: Mr Ian James Adamson. |
2019-06-03 |
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Officers. Change date: 2019-05-30. Officer name: Mrs Cheryl Rosalind Mccall. |
2019-05-30 |
View Report |
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Persons with significant control. Psc name: Aecom Holdings Limited. Change date: 2019-05-28. |
2019-05-28 |
View Report |
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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 5 st. George's Road Wimbledon London SW19 4DR England. |
2019-05-28 |
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Officers. Appointment date: 2019-03-08. Officer name: Mr David John Price. |
2019-03-08 |
View Report |
|
Officers. Appointment date: 2018-12-21. Officer name: Mr Bolaji Moruf Taiwo. |
2019-01-07 |
View Report |
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Confirmation statement. Statement with no updates. |
2018-11-12 |
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Officers. Termination date: 2018-10-04. Officer name: Patrick Paul Flaherty. |
2018-10-08 |
View Report |
|
Officers. Appointment date: 2018-09-24. Officer name: Mrs Cheryl Rosalind Mccall. |
2018-09-27 |
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Accounts. Accounts type full. |
2018-07-03 |
View Report |
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Confirmation statement. Statement with no updates. |
2017-11-15 |
View Report |
|
Accounts. Accounts type full. |
2017-07-10 |
View Report |
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Officers. Termination date: 2016-12-23. Officer name: Jenni Therese Klassen. |
2016-12-23 |
View Report |
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Address. Change date: 2016-11-22. Old address: 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England. New address: St. George's House 5 st. George's Road Wimbledon London SW19 4DR. |
2016-11-22 |
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Confirmation statement. Statement with updates. |
2016-11-10 |
View Report |
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Address. Change date: 2016-10-27. Old address: Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER. New address: 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR. |
2016-10-27 |
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Officers. Officer name: Mrs Jenni Therese Klassen. Appointment date: 2016-10-07. |
2016-10-12 |
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Officers. Termination date: 2016-10-07. Officer name: Karen Jane Booth. |
2016-10-12 |
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|
Officers. Termination date: 2016-07-11. Officer name: Andrew Philip Poole. |
2016-07-11 |
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Accounts. Accounts type full. |
2016-07-05 |
View Report |
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Officers. Appointment date: 2016-01-25. Officer name: Mr Andrew Philip Poole. |
2016-01-28 |
View Report |
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Officers. Officer name: Ian James Adamson. Termination date: 2016-01-25. |
2016-01-28 |
View Report |
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Annual return. With made up date full list shareholders. |
2015-11-16 |
View Report |
|
Accounts. Accounts type full. |
2015-07-03 |
View Report |
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Officers. Officer name: Mr Patrick Paul Flaherty. Appointment date: 2015-04-01. |
2015-04-07 |
View Report |
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Officers. Appointment date: 2015-04-01. Officer name: Mrs Karen Jane Booth. |
2015-04-07 |
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|
Officers. Termination date: 2015-04-01. Officer name: Stephen James Morriss. |
2015-04-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-12-03 |
View Report |
|
Accounts. Accounts type full. |
2014-07-08 |
View Report |
|
Officers. Officer name: William Hanway. |
2014-01-16 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-12-02 |
View Report |
|
Accounts. Accounts type full. |
2013-07-04 |
View Report |
|
Officers. Officer name: Rebecca Seeley. |
2013-02-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-12-05 |
View Report |
|
Accounts. Accounts type full. |
2012-07-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-04-11 |
View Report |
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Officers. Officer name: Rebecca Jayne Seeley. |
2011-12-22 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-12-21 |
View Report |
