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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)
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
07 Sep 2010 AD02 Register inspection address has been changed
30 Jun 2010 TM01 Termination of appointment of Anthony White as a director
23 Mar 2010 AA Full accounts made up to 30 September 2009
30 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
08 Aug 2009 CERTNM Company name changed earth tech engineering LIMITED\certificate issued on 10/08/09
01 Aug 2009 AA Full accounts made up to 30 September 2008
22 Jun 2009 363a Return made up to 30/09/08; full list of members; amend
22 Jun 2009 363a Return made up to 30/09/07; full list of members; amend
22 Jun 2009 363a Return made up to 30/09/06; full list of members; amend
22 Jun 2009 363a Return made up to 30/09/05; full list of members; amend
22 Jun 2009 88(2) Amending 88(2)
22 Jun 2009 363a Return made up to 30/09/04; full list of members; amend
22 Jun 2009 88(2) Amending 88(2)
22 Jun 2009 363a Return made up to 30/09/03; full list of members; amend
22 Jun 2009 363a Return made up to 30/09/02; full list of members; amend
22 Jun 2009 363a Return made up to 30/09/01; full list of members; amend
22 Jun 2009 363a Return made up to 30/09/00; full list of members; amend
22 Jun 2009 363a Return made up to 30/09/99; full list of members; amend
22 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2009 288b Appointment terminated director david lake
06 Oct 2008 363a Return made up to 30/09/08; full list of members
03 Oct 2008 288c Director's change of particulars / david lake / 02/06/2007