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AECOM GR1 LIMITED

Company number 08754897

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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)
29 Mar 2026 AA Accounts for a small company made up to 3 October 2025
View PDF Accounts for a small company made up to 3 October 2025 - link opens in a new window - 25 pages (25 pages)
19 Jan 2026 CS01 Confirmation statement made on 19 January 2026 with no updates
View PDF Confirmation statement made on 19 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2025 TM02 Termination of appointment of Annette Bottaro-Walklet as a secretary on 18 September 2025
View PDF Termination of appointment of Annette Bottaro-Walklet as a secretary on 18 September 2025 - link opens in a new window - 1 page (1 page)
06 May 2025 AA Accounts for a small company made up to 27 September 2024
View PDF Accounts for a small company made up to 27 September 2024 - link opens in a new window - 26 pages (26 pages)
23 Jan 2025 CS01 Confirmation statement made on 19 January 2025 with updates
View PDF Confirmation statement made on 19 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024 AA Accounts for a small company made up to 29 September 2023
View PDF Accounts for a small company made up to 29 September 2023 - link opens in a new window - 25 pages (25 pages)
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023 AA Accounts for a small company made up to 30 September 2022
View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages)
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022 CH03 Secretary's details changed for Annette Bottaro-Walklet on 31 August 2022
View PDF Secretary's details changed for Annette Bottaro-Walklet on 31 August 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022 AA Accounts for a small company made up to 1 October 2021
View PDF Accounts for a small company made up to 1 October 2021 - link opens in a new window - 25 pages (25 pages)
25 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 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 - 26 pages (26 pages)
25 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020 AA Full accounts made up to 27 September 2019
View PDF Full accounts made up to 27 September 2019 - link opens in a new window - 25 pages (25 pages)
14 Aug 2019 CH03 Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019
View PDF Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019 AP01 Appointment of Mrs Joanne Lucy Lang as a director on 3 July 2019
View PDF Appointment of Mrs Joanne Lucy Lang as a director on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019 TM01 Termination of appointment of Bernice Constance Lilian Philps as a director on 3 July 2019
View PDF Termination of appointment of Bernice Constance Lilian Philps as a director on 3 July 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019 AA Full accounts made up to 28 September 2018
View PDF Full accounts made up to 28 September 2018 - link opens in a new window - 24 pages (24 pages)
10 Jun 2019 AD01 Registered office address changed from 401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA to Aldgate Tower 2 Leman Street London E1 8FA on 10 June 2019
View PDF Registered office address changed from 401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA to Aldgate Tower 2 Leman Street London E1 8FA on 10 June 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019 PSC05 Change of details for Aecom Intercontinental Holdings Uk Limited as a person with significant control on 10 June 2019
View PDF Change of details for Aecom Intercontinental Holdings Uk Limited as a person with significant control on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019 CH01 Director's details changed for Mrs Bernice Constance Lilian Philps on 28 May 2019
View PDF Director's details changed for Mrs Bernice Constance Lilian Philps on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019 CH01 Director's details changed for Mr David John Price on 30 May 2019
View PDF Director's details changed for Mr David John Price on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019 AD02 Register inspection address has been changed from St George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA
View PDF Register inspection address has been changed from St George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA - link opens in a new window - 1 page (1 page)