AECOM CORPORATION HOLDINGS (UK) LIMITED

Company number 03039328

Date	Type	Description	View / Download
01 Apr 2009	288a	Director appointed john bernard gerrard horgan	(2 pages)
01 Apr 2009	288a	Director appointed jerome phillipe munro lafon	(2 pages)
01 Apr 2009	288a	Director appointed geoffrey michael redwood	(3 pages)
03 Mar 2009	AA	Full accounts made up to 27 April 2008	(35 pages)
29 May 2008	288b	Appointment terminated director geoffrey redwood	(1 page)
29 May 2008	288b	Appointment terminated director jerome munro-lafon	(1 page)
29 May 2008	288b	Appointment terminated director john nutt	(1 page)
20 May 2008	288b	Appointment terminated director ronald wall	(1 page)
12 May 2008	AA	Full accounts made up to 29 April 2007	(31 pages)
30 Apr 2008	363a	Return made up to 29/03/08; full list of members	(6 pages)
31 Mar 2008	288a	Director appointed john lloyd nutt	(2 pages)
31 Mar 2008	288a	Director appointed geoffrey michael redwood	(2 pages)
31 Mar 2008	288a	Director appointed jerome philippe munro-lafon	(2 pages)
06 Feb 2008	287	Registered office changed on 06/02/08 from: scott house basing view basingstoke hampshire RG21 4JG	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288a	New director appointed	(3 pages)
05 Jun 2007	AA	Full accounts made up to 30 April 2006	(29 pages)
29 Mar 2007	363a	Return made up to 29/03/07; full list of members	(4 pages)
07 Jul 2006	363s	Return made up to 29/03/06; full list of members 363(288) ‐ Director resigned	(26 pages)
19 Jun 2006	88(2)R	Ad 03/05/06--------- £ si 1200@.1=120 £ ic 7270396/7270516	(2 pages)
02 Mar 2006	88(3)	Particulars of contract relating to shares	(5 pages)
02 Mar 2006	88(2)R	Ad 29/04/05--------- £ si 279824@1.34=374964 £ ic 6895432/7270396
02 Mar 2006	122	£ ic 6937422/6895432 01/11/05 £ sr 41990@1=41990	(1 page)
09 Feb 2006	122	£ ic 7052202/6937422 29/04/05 £ sr 114780@1=114780	(1 page)
11 Jan 2006	395	Particulars of mortgage/charge	(3 pages)