AECOM ENVIRONMENTAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira on 2025-05-07 |
| 06/05/256 May 2025 | Accounts for a small company made up to 2024-09-27 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 26/03/2426 March 2024 | Accounts for a small company made up to 2023-09-29 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 22/03/2322 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 07/12/227 December 2022 | Appointment of Mrs Patricia Sofia Ribeiro-Carvalho-Vieira as a director on 2022-12-07 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-09-27 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-21 with updates |
| 27/09/2127 September 2021 | Cessation of Aecom Limited as a person with significant control on 2021-09-27 |
| 27/09/2127 September 2021 | Notification of Aecom Design & Consulting Services Uk Limited as a person with significant control on 2021-09-27 |
| 09/07/219 July 2021 | Director's details changed for Mr Andrew Richard Barker on 2021-07-09 |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUARTERMAN |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARWELL |
| 03/07/203 July 2020 | FULL ACCOUNTS MADE UP TO 27/09/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 14/08/1914 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BOLAJI MORUF TAIWO / 14/08/2019 |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 28/09/18 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BARKER / 28/05/2019 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WEBB BARWELL / 28/05/2019 |
| 31/05/1931 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ROSALIND MCCALL / 30/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAN CHARLES QUARTERMAN / 30/05/2019 |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / AECOM LIMITED / 28/05/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
| 24/01/1924 January 2019 | FULL ACCOUNTS MADE UP TO 29/09/17 |
| 07/01/197 January 2019 | SECRETARY APPOINTED MR BOLAJI MORUF TAIWO |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY |
| 29/08/1829 August 2018 | DISS40 (DISS40(SOAD)) |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR WILLIAM JAN CHARLES QUARTERMAN |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOW |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MRS CHERYL ROSALIND MCCALL |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACFADYEN |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR DAVID CHARLES WEBB BARWELL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HEMSHALL |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 20/05/1720 May 2017 | DIRECTOR APPOINTED MR IAIN LESLIE MACFADYEN |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MS REBECCA ELIZABETH HEMSHALL |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 5 ST. GEORGES ROAD ST. GEORGES HOUSE WIMBLEDON LONDON SW19 4DR ENGLAND |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM AECOM HOUSE 63-77 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3ER |
| 12/10/1612 October 2016 | SECRETARY APPOINTED MRS JENNI THERESE KLASSEN |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW POOLE |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 02/10/15 |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, SECRETARY IAN ADAMSON |
| 29/01/1629 January 2016 | SECRETARY APPOINTED MR ANDREW PHILIP POOLE |
| 21/10/1521 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MRS KAREN JANE BOOTH |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 03/10/14 |
| 17/11/1417 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 16/07/1416 July 2014 | CURRSHO FROM 31/10/2014 TO 30/09/2014 |
| 21/10/1321 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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