AECOM CORPORATION HOLDINGS (UK) LIMITED

Company number 03039328

Date	Type	Description	View / Download
30 Apr 2012	CH01	Director's details changed for Hugh Blackwood on 30 April 2012	(2 pages)
05 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(8 pages)
12 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Dec 2011	AP01	Appointment of Mr Thomas Walter Bishop as a director	(2 pages)
01 Dec 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
16 Nov 2011	TM01	Termination of appointment of Volker Bettenbuhl as a director	(1 page)
16 Nov 2011	AP01	Appointment of Mr Abraham Varghese Marrett as a director ANNOTATION A second filed AP01 was registered on 03/04/2013	(3 pages)
22 Jun 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
22 Jun 2011	TM01	Termination of appointment of Geoffrey Redwood as a director	(1 page)
19 Apr 2011	AP03	Appointment of Alan Parry-Jones as a secretary	(1 page)
19 Apr 2011	TM02	Termination of appointment of Geoffrey Redwood as a secretary	(1 page)
31 Mar 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(9 pages)
31 Mar 2011	TM01	Termination of appointment of Ronald Hunter as a director	(1 page)
23 Mar 2011	AUD	Auditor's resignation	(1 page)
03 Nov 2010	AP01	Appointment of Volker Helmut Bettenbuhl as a director	(3 pages)
23 Sep 2010	TM01	Termination of appointment of Sean Cummins as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Geoffrey French as a director	(2 pages)
22 Sep 2010	AA	Full accounts made up to 2 May 2010	(28 pages)
11 May 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(7 pages)
25 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	(32 pages)
07 May 2009	288b	Appointment terminated director john horgan	(1 page)
02 Apr 2009	363a	Return made up to 29/03/09; full list of members	(4 pages)
01 Apr 2009	288a	Director appointed ronald thomas hunter	(2 pages)