AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED

Company number 00880328

Date	Type	Description	View / Download
14 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 63,819,320	(4 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
12 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
12 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
09 Dec 2011	CERTNM	Company name changed \certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-07	(3 pages)
09 Dec 2011	CONNOT	Change of name notice	(2 pages)
06 Dec 2011	AP01	Appointment of Mr Thomas Walter Bishop as a director on 5 December 2011	(2 pages)
28 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(7 pages)
15 Nov 2011	TM01	Termination of appointment of Volker Helmut Bettenbuhl as a director on 10 November 2011	(1 page)
15 Nov 2011	AP01	Appointment of Mr Abraham Varghese Marrett as a director on 8 November 2011 ANNOTATION A second filed AP01 was registered on 04/04/2013	(3 pages)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(41 pages)
09 Aug 2011	AP01	Appointment of Mr Stephen Francis Wells as a director	(2 pages)
22 Jun 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
22 Jun 2011	TM01	Termination of appointment of Geoffrey Redwood as a director	(1 page)
31 Mar 2011	AP03	Appointment of Mr Alan Parry-Jones as a secretary	(1 page)
31 Mar 2011	TM02	Termination of appointment of Geoffrey Redwood as a secretary	(1 page)
23 Mar 2011	AUD	Auditor's resignation	(1 page)
01 Mar 2011	CERTNM	Company name changed scott wilson LTD\certificate issued on 01/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-01	(3 pages)
08 Feb 2011	TM01	Termination of appointment of Ronald Hunter as a director	(1 page)
18 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(9 pages)
03 Nov 2010	AP01	Appointment of Volker Helmut Bettenbuhl as a director	(3 pages)
23 Sep 2010	TM01	Termination of appointment of Sean Cummins as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Geoffrey French as a director	(2 pages)
22 Sep 2010	AA	Full accounts made up to 2 May 2010	(44 pages)