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AECOM CSD LIMITED

Company number 07902679

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Company Results (links open in a new window)
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)
18 May 2025 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2025 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
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
View PDF 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 - link opens in a new window - 2 pages (2 pages)
10 Feb 2024 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Feb 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-06
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-06
- link opens in a new window - 1 page (1 page)
19 Jan 2024 SH19 Statement of capital on 19 January 2024
  • EUR 10,118,504.9
View PDF Statement of capital on 19 January 2024
  • EUR 10,118,504.9
- link opens in a new window - 3 pages (3 pages)
19 Jan 2024 CAP-SS Solvency Statement dated 19/01/24
View PDF Solvency Statement dated 19/01/24 - link opens in a new window - 1 page (1 page)
19 Jan 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023 CERTNM Company name changed aecom russia csd LIMITED\certificate issued on 22/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-07
View PDF Company name changed aecom russia csd LIMITED\certificate issued on 22/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-07
- link opens in a new window - 3 pages (3 pages)
13 Sep 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 35 pages (35 pages)
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with no updates
View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022 TM01 Termination of appointment of Roberto Cialone as a director on 31 August 2022
View PDF Termination of appointment of Roberto Cialone as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022 CERTNM Company name changed aecom csd LIMITED\certificate issued on 26/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-25
View PDF Company name changed aecom csd LIMITED\certificate issued on 26/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-25
- link opens in a new window - 3 pages (3 pages)
05 Jul 2022 AA Full accounts made up to 1 October 2021
View PDF Full accounts made up to 1 October 2021 - link opens in a new window - 34 pages (34 pages)
13 May 2022 CERTNM Company name changed aecom russia csd LIMITED\certificate issued on 13/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-03
View PDF Company name changed aecom russia csd LIMITED\certificate issued on 13/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-03
- link opens in a new window - 3 pages (3 pages)
14 Jan 2022 CH01 Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira on 14 January 2022
View PDF Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021 AA Full accounts made up to 2 October 2020
View PDF Full accounts made up to 2 October 2020 - link opens in a new window - 32 pages (32 pages)
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with no updates
View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020 TM01 Termination of appointment of Marcello Barone as a director on 2 November 2020
View PDF Termination of appointment of Marcello Barone as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020 AP01 Appointment of Mr Roberto Cialone as a director on 14 September 2020
View PDF Appointment of Mr Roberto Cialone as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020 AP01 Appointment of Mr David John Price as a director on 14 September 2020
View PDF Appointment of Mr David John Price as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)