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AECOM PENSION TRUSTEE LIMITED

Company number 09918247

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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)
02 May 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
28 Apr 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2024	AA	Accounts for a dormant company made up to 27 September 2024	View PDF Accounts for a dormant company made up to 27 September 2024 - link opens in a new window - 7 pages (7 pages)
19 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	CH01	Director's details changed for Edward Jozef Plewa on 1 October 2024	View PDF Director's details changed for Edward Jozef Plewa on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of James Nicholson as a director on 30 September 2024	View PDF Termination of appointment of James Nicholson as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Edward Jozef Plewa as a director on 1 October 2024	View PDF Appointment of Edward Jozef Plewa as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Andrew Richard Barker as a director on 22 May 2024	View PDF Termination of appointment of Andrew Richard Barker as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AA	Accounts for a dormant company made up to 29 September 2023	View PDF Accounts for a dormant company made up to 29 September 2023 - link opens in a new window - 7 pages (7 pages)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	TM01	Termination of appointment of Kevin William Martin as a director on 9 November 2023	View PDF Termination of appointment of Kevin William Martin as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
19 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Accounts for a dormant company made up to 1 October 2021	View PDF Accounts for a dormant company made up to 1 October 2021 - link opens in a new window - 7 pages (7 pages)
16 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	CH01	Director's details changed for Mr Andrew Richard Barker on 9 July 2021	View PDF Director's details changed for Mr Andrew Richard Barker on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AA	Accounts for a dormant company made up to 2 October 2020	View PDF Accounts for a dormant company made up to 2 October 2020 - link opens in a new window - 6 pages (6 pages)
17 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Accounts for a dormant company made up to 27 September 2019	View PDF Accounts for a dormant company made up to 27 September 2019 - link opens in a new window - 6 pages (6 pages)
19 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	CH01	Director's details changed for Mr. Andrew Richard Barker on 16 September 2019	View PDF Director's details changed for Mr. Andrew Richard Barker on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AD01	Registered office address changed from Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 11 June 2019	View PDF Registered office address changed from Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 11 June 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	PSC05	Change of details for Aecom Limited as a person with significant control on 28 May 2019	View PDF Change of details for Aecom Limited as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AA	Accounts for a dormant company made up to 28 September 2018	View PDF Accounts for a dormant company made up to 28 September 2018 - link opens in a new window - 6 pages (6 pages)
19 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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AECOM PENSION TRUSTEE LIMITED

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