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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)
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
02 Aug 2001 AA Full accounts made up to 30 September 2000
05 Apr 2001 288b Director resigned
10 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jul 2000 AA Full accounts made up to 30 September 1999
23 Feb 2000 288b Director resigned
19 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
14 Sep 1999 AA Full accounts made up to 31 December 1998
08 Jul 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99
06 Apr 1999 CERTNM Company name changed babcock water engineering limite d\certificate issued on 06/04/99
05 Jan 1999 288a New director appointed
23 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
16 Dec 1998 288a New director appointed
16 Dec 1998 288a New director appointed
16 Dec 1998 288a New secretary appointed
16 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Dec 1998 288a New secretary appointed
16 Dec 1998 288b Director resigned
16 Dec 1998 288b Director resigned
16 Dec 1998 288b Director resigned
16 Dec 1998 288b Director resigned
16 Dec 1998 288b Director resigned
16 Dec 1998 288b Secretary resigned
16 Dec 1998 288b Director resigned