AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED
Company number 00880328
- Company Overview for AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED (00880328)
- Filing history for AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED (00880328)
- People for AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED (00880328)
- Charges for AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED (00880328)
- Registers for AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED (00880328)
- More for AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED (00880328)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Feb 2020 | AA | Full accounts made up to 27 September 2019 | |
| 02 Dec 2019 | PSC05 | Change of details for Urs Global Limited as a person with significant control on 30 September 2019 | |
| 28 Nov 2019 | CS01 | Confirmation statement made on 25 November 2019 with updates | |
| 14 Nov 2019 | PSC07 | Cessation of Aecom International Holdings Uk Limited as a person with significant control on 27 September 2019 | |
| 14 Nov 2019 | PSC02 | Notification of Urs Global Limited as a person with significant control on 27 September 2019 | |
| 07 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 27 September 2019
|
|
| 04 Oct 2019 | RP04AR01 | Second filing of the annual return made up to 25 November 2015 | |
| 04 Oct 2019 | RP04AR01 | Second filing of the annual return made up to 25 November 2014 | |
| 04 Oct 2019 | RP04AR01 | Second filing of the annual return made up to 25 November 2013 | |
| 26 Sep 2019 | PSC07 | Cessation of Urs Global Limited as a person with significant control on 26 September 2019 | |
| 26 Sep 2019 | PSC02 | Notification of Aecom International Holdings Uk Limited as a person with significant control on 26 September 2019 | |
| 26 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 26 September 2019
|
|
| 26 Sep 2019 | PSC07 | Cessation of Aecom International Holdings Uk Limited as a person with significant control on 26 September 2019 | |
| 26 Sep 2019 | PSC02 | Notification of Urs Global Limited as a person with significant control on 26 September 2019 | |
| 16 Sep 2019 | AP01 | Appointment of Mr Richard Stephen Whitehead as a director on 16 September 2019 | |
| 16 Sep 2019 | AP01 | Appointment of Mr Mark Andrew Southwell as a director on 16 September 2019 | |
| 16 Sep 2019 | AP01 | Appointment of Mr Andrew Richard Barker as a director on 16 September 2019 | |
| 09 Sep 2019 | RP04CS01 | Second filing of Confirmation Statement dated 25/11/2016 | |
| 09 Sep 2019 | RP04CS01 | Second filing of Confirmation Statement dated 25/11/2017 | |
| 09 Sep 2019 | RP04CS01 | Second filing of Confirmation Statement dated 25/11/2018 | |
| 14 Aug 2019 | CH03 | Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 | |
| 10 Jun 2019 | PSC05 | Change of details for Aecom International Holdings Uk Limited as a person with significant control on 10 June 2019 | |
| 03 Jun 2019 | CH01 | Director's details changed for Mr Andrew Noel Jones on 28 May 2019 | |
| 03 Jun 2019 | CH01 | Director's details changed for Mr David Charles Webb Barwell on 28 May 2019 | |
| 30 May 2019 | CH01 | Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019 |