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AECOM HOLDINGS LIMITED

Company number 03745592

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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 May 2024	AA	Full accounts made up to 29 September 2023	View PDF Full accounts made up to 29 September 2023 - link opens in a new window - 38 pages (38 pages)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 34 pages (34 pages)
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Full accounts made up to 1 October 2021	View PDF Full accounts made up to 1 October 2021 - link opens in a new window - 33 pages (33 pages)
01 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Full accounts made up to 2 October 2020	View PDF Full accounts made up to 2 October 2020 - link opens in a new window - 34 pages (34 pages)
21 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ 25/09/2020	View PDF Resolutions RES13 ‐ 25/09/2020 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Entire amount standing to credit of company's share premium account cancelled 25/09/2020	View PDF Resolutions RES13 ‐ Entire amount standing to credit of company's share premium account cancelled 25/09/2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Oct 2020	SH19	Statement of capital on 1 October 2020 GBP 350	View PDF Statement of capital on 1 October 2020 GBP 350 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	CAP-SS	Solvency Statement dated 25/09/20	View PDF Solvency Statement dated 25/09/20 - link opens in a new window - 1 page (1 page)
01 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 25/09/2020	View PDF Resolutions RES13 ‐ Share premium account cancelled 25/09/2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA	Full accounts made up to 27 September 2019	View PDF Full accounts made up to 27 September 2019 - link opens in a new window - 43 pages (43 pages)
07 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	CH03	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019	View PDF Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Full accounts made up to 28 September 2018	View PDF Full accounts made up to 28 September 2018 - link opens in a new window - 35 pages (35 pages)
10 Jun 2019	PSC05	Change of details for Aecom Intercontinental Holdings Uk Limited as a person with significant control on 10 June 2019	View PDF Change of details for Aecom Intercontinental Holdings Uk Limited as a person with significant control on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	View PDF Confirmation statement made on 25 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2019	CH01	Director's details changed for Mrs Joanne Lucy Lang on 14 February 2019	View PDF Director's details changed for Mrs Joanne Lucy Lang on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	TM01	Termination of appointment of William Jan Charles Quarterman as a director on 11 February 2019	View PDF Termination of appointment of William Jan Charles Quarterman as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	TM01	Termination of appointment of Cheryl Rosalind Mccall as a director on 11 February 2019	View PDF Termination of appointment of Cheryl Rosalind Mccall as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	TM01	Termination of appointment of David Charles Webb Barwell as a director on 11 February 2019	View PDF Termination of appointment of David Charles Webb Barwell as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)

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AECOM HOLDINGS LIMITED

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