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AECOM DESIGN BUILD LIMITED

Company number 02699219

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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)
15 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 14,821,001
15 Oct 2014 AD04 Register(s) moved to registered office address Maple Road Wentworth Business Park Tankersley Barnsley South Yorkshire S75 3DL
07 Jul 2014 AA Full accounts made up to 30 September 2013
12 Jun 2014 TM01 Termination of appointment of Mark Studholme as a director
24 Mar 2014 AP03 Appointment of Dr Kate Noble as a secretary
05 Mar 2014 TM02 Termination of appointment of Leigh Manton as a secretary
27 Jan 2014 TM01 Termination of appointment of James Kirkwood as a director
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 14,821,001
03 Apr 2013 AA Full accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
15 Aug 2012 AA Full accounts made up to 30 September 2011
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 14,821,001
04 Oct 2011 AP01 Appointment of Mark Studholme as a director
04 Oct 2011 AP01 Appointment of Mr Graham Howells as a director
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for James Kirkwood on 14 July 2011
25 Feb 2011 AA Full accounts made up to 30 September 2010
01 Feb 2011 AP01 Appointment of David Clancy as a director
01 Feb 2011 TM02 Termination of appointment of David Withers as a secretary
01 Feb 2011 AP03 Appointment of Leigh Manton as a secretary
01 Feb 2011 TM01 Termination of appointment of David Withers as a director
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
08 Sep 2010 AD03 Register(s) moved to registered inspection location
08 Sep 2010 AD03 Register(s) moved to registered inspection location
08 Sep 2010 AD03 Register(s) moved to registered inspection location