AECOM DESIGN BUILD LIMITED

Company number 02699219

Date	Type	Description	View / Download
04 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	(3 pages)
02 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	(20 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	(3 pages)
23 Jun 2022	AA	Accounts for a small company made up to 1 October 2021	(20 pages)
08 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with updates	(5 pages)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 14,821,002	(3 pages)
09 Jul 2021	CH01	Director's details changed for Mr Andrew Richard Barker on 9 July 2021	(2 pages)
21 May 2021	AA	Accounts for a small company made up to 2 October 2020	(19 pages)
09 Nov 2020	TM01	Termination of appointment of Cheryl Rosalind Mccall as a director on 30 October 2020	(1 page)
09 Nov 2020	AP01	Appointment of Mr David John Price as a director on 30 October 2020	(2 pages)
05 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	(3 pages)
19 Aug 2020	AP01	Appointment of Mr Andrew Richard Barker as a director on 19 August 2020	(2 pages)
31 Jul 2020	TM01	Termination of appointment of William Jan Charles Quarterman as a director on 30 July 2020	(1 page)
23 Mar 2020	AA	Accounts for a small company made up to 27 September 2019	(18 pages)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(4 pages)
14 Aug 2019	CH03	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019	(1 page)
30 May 2019	CH01	Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019	(2 pages)
30 May 2019	CH01	Director's details changed for Mr William Jan Charles Quarterman on 30 May 2019	(2 pages)
28 May 2019	AD01	Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019	(1 page)
28 May 2019	PSC05	Change of details for Aecom Design Build (Holdings) Limited as a person with significant control on 28 May 2019	(2 pages)
12 Apr 2019	AA	Accounts for a small company made up to 28 September 2018	(17 pages)
07 Jan 2019	AP03	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Mr William Jan Charles Quarterman as a director on 10 December 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Marcello Barone as a director on 10 December 2018	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)