AECOM HOLDINGS LIMITED

Company number 03745592

Date	Type	Description	View / Download
29 Apr 2010	CH01	Director's details changed for Kevin Allan Corbett on 1 April 2010	(2 pages)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 2 October 2009 GBP 114	(2 pages)
17 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Aug 2009	CERTNM	Company name changed aecom uk LIMITED\certificate issued on 13/08/09	(2 pages)
06 Aug 2009	AA	Full accounts made up to 3 October 2008	(12 pages)
21 May 2009	AUD	Auditor's resignation	(1 page)
21 Apr 2009	353	Location of register of members	(1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from, marlborough house, upper marlborough road, st albans, hertfordshire, AL1 3UT	(1 page)
09 Apr 2009	363a	Return made up to 01/04/09; full list of members	(5 pages)
09 Apr 2009	288b	Appointment terminated director stephanie hunter	(1 page)
27 Jan 2009	288b	Appointment terminated director david odgers	(1 page)
29 Oct 2008	AA	Group of companies' accounts made up to 28 September 2007	(29 pages)
03 Apr 2008	363a	Return made up to 01/04/08; full list of members	(6 pages)
19 Oct 2007	AA	Group of companies' accounts made up to 29 September 2006	(29 pages)
03 Jun 2007	288a	New director appointed	(2 pages)
04 Apr 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)
05 Nov 2006	AA	Group of companies' accounts made up to 30 September 2005	(28 pages)
28 Jul 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
05 Apr 2006	363a	Return made up to 01/04/06; full list of members	(3 pages)
17 Nov 2005	288a	New director appointed	(2 pages)
17 Nov 2005	288a	New director appointed	(2 pages)
14 Nov 2005	SA	Statement of affairs	(3 pages)
14 Nov 2005	88(2)R	Ad 12/10/05--------- £ si 1@1=1 £ ic 111/112	(2 pages)
11 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Nov 2005	AA	Group of companies' accounts made up to 1 October 2004	(25 pages)