AECOM EUROPE HOLDINGS LIMITED

Company number 06765188

Date	Type	Description	View / Download
30 Jul 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
11 Apr 2012	AR01	Annual return made up to 8 November 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 21/12/2011 as it was not properly delivered	(19 pages)
22 Dec 2011	AP01	Appointment of Rebecca Jayne Seeley as a director	(3 pages)
21 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 11/04/2012	(7 pages)
21 Dec 2011	AP01	Appointment of Ms Rebecca Jayne Seeley as a director	(2 pages)
21 Dec 2011	AP01	Appointment of Mr Stephen James Morriss as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Kevin Corbett as a director	(1 page)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 100,002	(4 pages)
21 Nov 2011	AD01	Registered office address changed from the Johnson Building 77 Hatton Garden London EC1N 8JS on 21 November 2011	(2 pages)
24 Aug 2011	AA	Full accounts made up to 1 October 2010	(10 pages)
12 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(15 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
06 Oct 2010	CC04	Statement of company's objects	(2 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 20 August 2009 GBP 100,001	(4 pages)
06 Oct 2010	AA	Full accounts made up to 2 October 2009	(9 pages)
01 Oct 2010	CERTNM	Company name changed leo holdings LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-30	(2 pages)
01 Oct 2010	CONNOT	Change of name notice	(2 pages)
08 Jun 2010	AP03	Appointment of Mr. Ian James Adamson as a secretary	(1 page)
08 Jun 2010	AP01	Appointment of Mr. Ian James Adamson as a director	(2 pages)
08 Jun 2010	AP01	Appointment of Mr. Kevin Allan Corbett as a director	(2 pages)
08 Jun 2010	AP01	Appointment of Mr. William Shriver Hanway as a director	(2 pages)
08 Jun 2010	TM02	Termination of appointment of David Gan as a secretary	(1 page)
07 Jun 2010	TM01	Termination of appointment of Wesley Shimoda as a director	(1 page)
07 Jun 2010	TM01	Termination of appointment of Alan Krusi as a director	(1 page)
07 Jun 2010	TM01	Termination of appointment of David Gan as a director	(1 page)

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