- Company Overview for AECOM HOLDINGS LIMITED (03745592)
- Filing history for AECOM HOLDINGS LIMITED (03745592)
- People for AECOM HOLDINGS LIMITED (03745592)
- More for AECOM HOLDINGS LIMITED (03745592)
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 |