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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)
09 Sep 2005 288b Director resigned
17 Jun 2005 244 Delivery ext'd 3 mth 01/10/04
13 May 2005 363s Return made up to 01/04/05; full list of members
14 Dec 2004 AA Group of companies' accounts made up to 3 October 2003
10 Dec 2004 288b Director resigned
21 Apr 2004 244 Delivery ext'd 3 mth 30/09/03
16 Apr 2004 363s Return made up to 01/04/04; full list of members
03 Nov 2003 AA Group of companies' accounts made up to 27 September 2002
21 Jul 2003 244 Delivery ext'd 3 mth 27/09/02
16 Apr 2003 363s Return made up to 01/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Feb 2003 AAMD Amended group of companies' accounts made up to 28 September 2001
16 Jan 2003 AA Group of companies' accounts made up to 28 September 2001
16 Oct 2002 288a New director appointed
08 May 2002 363s Return made up to 01/04/02; full list of members
11 Apr 2002 287 Registered office changed on 11/04/02 from: maunsell house, 160 croydon road, beckenham, kent BR3 4DE
04 Mar 2002 SA Statement of affairs
04 Mar 2002 88(2)R Ad 31/01/02--------- £ si 1@1=1 £ ic 110/111
10 Dec 2001 288a New director appointed
10 Dec 2001 288a New director appointed
10 Dec 2001 288a New director appointed
10 Dec 2001 288a New secretary appointed;new director appointed
10 Dec 2001 288a New director appointed
10 Dec 2001 288a New director appointed
06 Dec 2001 CERTNM Company name changed maunsell uk holdings LIMITED\certificate issued on 06/12/01
30 Nov 2001 288b Secretary resigned;director resigned