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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)
30 Nov 2001 288b Director resigned
30 Nov 2001 288b Director resigned
07 Nov 2001 288a New director appointed
07 Sep 2001 AUD Auditor's resignation
30 Jul 2001 288a New director appointed
20 Jun 2001 288a New secretary appointed
04 Jun 2001 288b Secretary resigned
04 Jun 2001 288b Director resigned
04 Jun 2001 288b Director resigned
04 Jun 2001 288b Director resigned
04 Jun 2001 288a New director appointed
04 Jun 2001 288a New director appointed
17 May 2001 AA Full group accounts made up to 29 September 2000
17 May 2001 353 Location of register of members
17 May 2001 363a Return made up to 01/04/01; full list of members
17 May 2001 287 Registered office changed on 17/05/01 from: brent house 214 kenton road, harrow, middlesex HA3 8BT
17 May 2001 288c Secretary's particulars changed;director's particulars changed
17 May 2001 363a Return made up to 01/04/00; full list of members
10 May 2001 AC92 Restoration by order of the court
16 Jan 2001 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Sep 2000 GAZ1 First Gazette notice for compulsory strike-off
05 May 2000 MEM/ARTS Memorandum and Articles of Association
03 May 2000 CERTNM Company name changed alnery no.1853 LIMITED\certificate issued on 04/05/00
21 Apr 2000 225 Accounting reference date extended from 30/04/00 to 30/09/00
17 Apr 2000 288b Director resigned