Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Feb 2024 |
AD01 |
Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 18 February 2024
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10 Feb 2024 |
LIQ01 |
Declaration of solvency
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10 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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10 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-06
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19 Jan 2024 |
SH19 |
Statement of capital on 19 January 2024
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19 Jan 2024 |
CAP-SS |
Solvency Statement dated 19/01/24
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19 Jan 2024 |
SH20 |
Statement by Directors
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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22 Sep 2023 |
CERTNM |
Company name changed aecom russia csd LIMITED\certificate issued on 22/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-07
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13 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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02 Sep 2022 |
TM01 |
Termination of appointment of Roberto Cialone as a director on 31 August 2022
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26 Aug 2022 |
CERTNM |
Company name changed aecom csd LIMITED\certificate issued on 26/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-25
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05 Jul 2022 |
AA |
Full accounts made up to 1 October 2021
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13 May 2022 |
CERTNM |
Company name changed aecom russia csd LIMITED\certificate issued on 13/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-03
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14 Jan 2022 |
CH01 |
Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira on 14 January 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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30 Jun 2021 |
AA |
Full accounts made up to 2 October 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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03 Nov 2020 |
TM01 |
Termination of appointment of Marcello Barone as a director on 2 November 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Roberto Cialone as a director on 14 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr David John Price as a director on 14 September 2020
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20 Aug 2020 |
AA |
Full accounts made up to 27 September 2019
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30 Jun 2020 |
CH01 |
Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira-Fragoso on 30 June 2020
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