Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
TM01 |
Termination of appointment of Andrew Richard Barker as a director on 22 May 2024
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17 Jan 2024 |
AA |
Accounts for a dormant company made up to 29 September 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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17 Nov 2023 |
TM01 |
Termination of appointment of Kevin William Martin as a director on 9 November 2023
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17 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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19 May 2022 |
AA |
Accounts for a dormant company made up to 1 October 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew Richard Barker on 9 July 2021
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16 Apr 2021 |
AA |
Accounts for a dormant company made up to 2 October 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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25 Feb 2020 |
AA |
Accounts for a dormant company made up to 27 September 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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16 Sep 2019 |
CH01 |
Director's details changed for Mr. Andrew Richard Barker on 16 September 2019
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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
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28 May 2019 |
PSC05 |
Change of details for Aecom Limited as a person with significant control on 28 May 2019
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15 May 2019 |
AA |
Accounts for a dormant company made up to 28 September 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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29 May 2018 |
AA |
Accounts for a dormant company made up to 29 September 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with no updates
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24 May 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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13 Feb 2017 |
AP01 |
Appointment of Mr Geoffrey Michael Redwood as a director on 1 February 2017
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13 Feb 2017 |
AP01 |
Appointment of Mr Geoffrey Howard French as a director on 1 February 2017
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21 Dec 2016 |
CS01 |
Confirmation statement made on 15 December 2016 with updates
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20 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sect 177 conflict of interest dirs duties 15/09/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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