AECOM GR2 LIMITED

Company number 08755026

Date	Type	Description	View / Download
05 Oct 2017	AP01	Appointment of Mr David John Price as a director on 21 August 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017	(1 page)
09 Aug 2017	PSC05	Change of details for Urs Gr1 Limited as a person with significant control on 9 August 2017	(2 pages)
09 Aug 2017	CERTNM	Company name changed urs GR2 LIMITED\certificate issued on 09/08/17 CONNOT ‐ Change of name notice	(3 pages)
19 Jun 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
23 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
23 Jan 2017	AD03	Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ	(1 page)
06 Nov 2016	TM01	Termination of appointment of Karen Jane Booth as a director on 7 October 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Karen Jane Booth as a director on 7 October 2016	(1 page)
01 Jul 2016	AA	Full accounts made up to 2 October 2015	(15 pages)
01 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-01 USD 555,000,001	(7 pages)
01 Feb 2016	AD02	Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ England to Jones Day 21 Tudor Street London EC4Y 0DJ	(1 page)
29 Jan 2016	CH01	Director's details changed for Mrs Karen Jane Booth on 19 January 2016	(2 pages)
12 Nov 2015	AP01	Appointment of Karen Jane Booth as a director on 9 November 2015	(2 pages)
09 Nov 2015	AP03	Appointment of Annette Bottaro-Walklet as a secretary on 9 November 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Rebecca Elizabeth Hemshall as a director on 9 November 2015	(2 pages)
09 Nov 2015	TM02	Termination of appointment of Jeanne Cornell Baughman as a secretary on 9 November 2015	(1 page)
16 Sep 2015	AUD	Auditor's resignation	(1 page)
31 Jul 2015	MISC	Section 519.	(1 page)
13 Jul 2015	AA01	Current accounting period shortened from 17 October 2015 to 30 September 2015	(1 page)
24 Jun 2015	AA	Full accounts made up to 17 October 2014	(14 pages)
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 555,000,001	(15 pages)
06 Feb 2015	AD01	Registered office address changed from Washington House Birchwood Park Avenue Warrington Cheshire WA3 6GR United Kingdom 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)