AECOM EUROPE HOLDINGS LIMITED

Company number 06765188

Date	Type	Description	View / Download
07 Jun 2010	TM02	Termination of appointment of David Gan as a secretary	(1 page)
31 Mar 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(5 pages)
31 Mar 2010	CH01	Director's details changed for Alan Peter Krusi on 30 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Wesley Shimoda on 30 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for David Yung Ming Gan on 30 March 2010	(2 pages)
30 Mar 2010	CH03	Secretary's details changed for David Yung Ming Gan on 30 March 2010	(1 page)
21 Jan 2009	288b	Appointment terminated director and secretary alnery incorporations no.1 LIMITED	(1 page)
21 Jan 2009	288a	Director appointed wesley toshio shimoda	(2 pages)
21 Jan 2009	288a	Director and secretary appointed david yung ming gan	(2 pages)
21 Jan 2009	88(2)	Ad 20/01/09\gbp si 99999@1=99999\gbp ic 1/100000\	(2 pages)
21 Jan 2009	288b	Appointment terminated director alnery incorporations no.2 LIMITED	(1 page)
21 Jan 2009	288b	Appointment terminated director craig morris	(1 page)
21 Jan 2009	288a	Director appointed alan peter krusi	(2 pages)
21 Jan 2009	287	Registered office changed on 21/01/2009 from one bishops square london E1 6AD	(1 page)
21 Jan 2009	225	Accounting reference date shortened from 31/12/2009 to 30/09/2009	(1 page)
21 Jan 2009	123	Nc inc already adjusted 20/01/09	(1 page)
21 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(15 pages)
21 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
20 Jan 2009	CERTNM	Company name changed alnery no. 2830 LIMITED\certificate issued on 20/01/09	(2 pages)
03 Dec 2008	NEWINC	Incorporation	(21 pages)

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