AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED

Company number 00880328

Date	Type	Description	View / Download
31 Mar 2010	AP01	Appointment of John Bernard Gerard Horgan as a director	(3 pages)
02 Feb 2010	AA	Full accounts made up to 3 May 2009	(44 pages)
09 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(7 pages)
09 Dec 2009	CH01	Director's details changed for Jerome Philippe Munro Lafon on 9 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Hugh Blackwood on 9 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Geoffrey Michael Redwood on 9 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Ronald Thomas Hunter on 9 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Sean Vincent Cummins on 9 December 2009	(2 pages)
05 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
07 May 2009	288b	Appointment terminated director john horgan	(1 page)
01 Apr 2009	288a	Director appointed ronald thomas hunter	(2 pages)
01 Apr 2009	288a	Director appointed jerome phillipe munro lafon	(2 pages)
01 Apr 2009	288a	Director appointed john bernard gerrard horgan	(2 pages)
01 Apr 2009	288a	Director appointed geoffrey michael redwood	(3 pages)
03 Mar 2009	AA	Full accounts made up to 27 April 2008	(40 pages)
18 Dec 2008	363a	Return made up to 25/11/08; full list of members	(4 pages)
15 Jul 2008	288b	Appointment terminated director john nutt	(1 page)
15 Jul 2008	288b	Appointment terminated director martin nielsen	(1 page)
15 Jul 2008	288b	Appointment terminated director jerome munro-lafon	(1 page)
15 Jul 2008	288b	Appointment terminated director christopher jennison	(1 page)
15 Jul 2008	288b	Appointment terminated director simon hindshaw	(1 page)
20 May 2008	288b	Appointment terminated director ronald wall	(1 page)
06 Feb 2008	287	Registered office changed on 06/02/08 from: scott hse., Basing view, basingstoke, hants RG21 4JG	(1 page)
25 Jan 2008	AA	Full accounts made up to 30 April 2007	(38 pages)
14 Jan 2008	363a	Return made up to 25/11/07; full list of members	(3 pages)