AECOM DESIGN BUILD (HOLDINGS) LIMITED
Company number 03620676
- Company Overview for AECOM DESIGN BUILD (HOLDINGS) LIMITED (03620676)
- Filing history for AECOM DESIGN BUILD (HOLDINGS) LIMITED (03620676)
- People for AECOM DESIGN BUILD (HOLDINGS) LIMITED (03620676)
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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) |
|---|---|---|---|
| 27 Aug 2024 | CS01 | Confirmation statement made on 24 August 2024 with no updates | |
| 01 Jun 2024 | AA | Accounts for a small company made up to 29 September 2023 | |
| 29 Aug 2023 | CS01 | Confirmation statement made on 24 August 2023 with no updates | |
| 02 Jun 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 31 Aug 2022 | CS01 | Confirmation statement made on 24 August 2022 with no updates | |
| 23 Jun 2022 | AA | Accounts for a small company made up to 1 October 2021 | |
| 24 Aug 2021 | CS01 | Confirmation statement made on 24 August 2021 with no updates | |
| 21 May 2021 | AA | Accounts for a small company made up to 2 October 2020 | |
| 09 Nov 2020 | AP01 | Appointment of Mrs Joanne Lucy Lang as a director on 30 October 2020 | |
| 09 Nov 2020 | TM01 | Termination of appointment of Cheryl Rosalind Mccall as a director on 30 October 2020 | |
| 27 Aug 2020 | CS01 | Confirmation statement made on 24 August 2020 with no updates | |
| 28 Apr 2020 | AA | Accounts for a small company made up to 27 September 2019 | |
| 10 Sep 2019 | CS01 | Confirmation statement made on 24 August 2019 with updates | |
| 14 Aug 2019 | CH03 | Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 | |
| 30 May 2019 | CH01 | Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019 | |
| 30 May 2019 | CH01 | Director's details changed for Mr David John Price on 30 May 2019 | |
| 28 May 2019 | PSC05 | Change of details for Aecom Holdings Limited as a person with significant control on 28 May 2019 | |
| 28 May 2019 | AD01 | Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019 | |
| 02 May 2019 | AA | Full accounts made up to 28 September 2018 | |
| 07 Jan 2019 | AP03 | Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018 | |
| 08 Oct 2018 | TM01 | Termination of appointment of Patrick Paul Flaherty as a director on 4 October 2018 | |
| 04 Oct 2018 | AP01 | Appointment of Mrs Cheryl Rosalind Mccall as a director on 3 October 2018 | |
| 24 Aug 2018 | CS01 | Confirmation statement made on 24 August 2018 with no updates | |
| 19 Apr 2018 | AA | Full accounts made up to 29 September 2017 | |
| 12 Sep 2017 | CS01 | Confirmation statement made on 24 August 2017 with no updates |