AECOM GR1 LIMITED

Company number 08754897

Date	Type	Description	View / Download
11 May 2015	TM01	Termination of appointment of Christopher James Joseph Lynch as a director on 20 March 2015	(1 page)
21 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-21 USD 1	(14 pages)
06 Feb 2015	AD01	Registered office address changed from Washington House Birchwood Park Avenue Warrington Cheshire WA3 6GR to 401 Faraday Street, 3Rd Floor Birchwood Park Warrington WA3 6GA on 6 February 2015	(1 page)
12 Jan 2015	AP01	Appointment of Christopher James Joseph Lynch as a director on 5 January 2015	(2 pages)
09 Jan 2015	AP01	Appointment of Bernice Constance Lilian Philps as a director on 5 January 2015	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Howard Thomas Hicks as a director on 5 January 2015	(1 page)
09 Jan 2015	TM01	Termination of appointment of Joy Lynn Harris as a director on 5 January 2015	(1 page)
20 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 17 October 2014	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
04 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-04 USD 1	(6 pages)
19 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Dec 2013	AD02	Register inspection address has been changed	(1 page)
13 Dec 2013	AA01	Current accounting period shortened from 31 December 2014 to 31 December 2013	(3 pages)
25 Nov 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(3 pages)
30 Oct 2013	NEWINC	Incorporation	(45 pages)

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