AECOM HOLDINGS LIMITED

Company number 03745592

Date	Type	Description	View / Download
11 Feb 2019	AP01	Appointment of Mr David John Price as a director on 8 February 2019	(2 pages)
11 Feb 2019	AP01	Appointment of Mrs Joanne Lucy Lang as a director on 8 February 2019	(2 pages)
07 Jan 2019	AP03	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018	(2 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
21 Nov 2018	PSC05	Change of details for Aecom Intercontinental Holdings Uk Limited as a person with significant control on 23 October 2018	(2 pages)
21 Nov 2018	PSC07	Cessation of Aecom Global Ireland Services Limited as a person with significant control on 23 October 2018	(1 page)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 169	(3 pages)
08 Oct 2018	TM01	Termination of appointment of Patrick Paul Flaherty as a director on 4 October 2018	(1 page)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(31 pages)
13 Jun 2018	AP01	Appointment of Mr William Jan Charles Quarterman as a director on 1 June 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mrs Cheryl Rosalind Mccall as a director on 22 March 2018	(2 pages)
06 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
13 Feb 2018	AP01	Appointment of Mr David Charles Webb Barwell as a director on 13 February 2018	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Iain Leslie Macfadyen as a director on 11 January 2018	(1 page)
19 Jan 2018	AP01	Appointment of Mr Patrick Paul Flaherty as a director on 11 January 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Patrick Paul Flaherty as a director on 11 January 2018	(1 page)
04 Sep 2017	TM01	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017	(1 page)
08 Aug 2017	PSC07	Cessation of Aecom as a person with significant control on 28 June 2017	(2 pages)
08 Aug 2017	PSC02	Notification of Aecom Intercontinental Holdings Uk Limited as a person with significant control on 28 June 2017	(4 pages)
08 Aug 2017	PSC02	Notification of Aecom Global Ireland Services Limited as a person with significant control on 6 April 2016	(4 pages)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(24 pages)
09 Jun 2017	AP01	Appointment of Ms Rebecca Elizabeth Hemshall as a director on 5 June 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Ronald Eugene Osborne as a director on 31 May 2017	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
23 Dec 2016	TM02	Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016	(1 page)