AECOM CSD LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/2518 May 2025 | Final Gazette dissolved following liquidation |
| 18/05/2518 May 2025 | Final Gazette dissolved following liquidation |
| 18/02/2518 February 2025 | Return of final meeting in a members' voluntary winding up |
| 18/02/2418 February 2024 | Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2024-02-18 |
| 10/02/2410 February 2024 | Resolutions |
| 10/02/2410 February 2024 | Declaration of solvency |
| 10/02/2410 February 2024 | Resolutions |
| 10/02/2410 February 2024 | Appointment of a voluntary liquidator |
| 19/01/2419 January 2024 | |
| 19/01/2419 January 2024 | |
| 19/01/2419 January 2024 | Statement of capital on 2024-01-19 |
| 19/01/2419 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Resolutions |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 22/09/2322 September 2023 | Certificate of change of name |
| 13/09/2313 September 2023 | Full accounts made up to 2022-09-30 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 13/05/2213 May 2022 | Certificate of change of name |
| 14/01/2214 January 2022 | Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira on 2022-01-14 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 30/06/2130 June 2021 | Full accounts made up to 2020-10-02 |
| 14/09/2014 September 2020 | DIRECTOR APPOINTED MR DAVID JOHN PRICE |
| 14/09/2014 September 2020 | DIRECTOR APPOINTED MR ROBERTO CIALONE |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 27/09/19 |
| 30/06/2030 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA SOFIA RIBEIRO-CARVALHO-VIEIRA-FRAGOSO / 30/06/2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 14/08/1914 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BOLAJI MORUF TAIWO / 14/08/2019 |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 28/09/18 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO BARONE / 28/05/2019 |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / AECOM EUROPE HOLDINGS LTD / 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 |
| 28/05/1928 May 2019 | SECRETARY APPOINTED MR BOLAJI MORUF TAIWO |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN ADAMSON |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHOUSE |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MRS PATRICIA SOFIA RIBEIRO-CARVALHO-VIEIRA-FRAGOSO |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR MARCELLO BARONE |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENNESSY |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 5 ST. GEORGES HOUSE ST. GEORGES ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 02/10/15 |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM AECOM HOUSE 63-77 VICTORIA STREET ST ALBANS HERTS AL1 3ER |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN HENNESSY |
| 11/01/1611 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 03/10/14 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISS |
| 21/02/1521 February 2015 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 30/01/1530 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 21/03/1421 March 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR STEPHEN JAMES MORRISS |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR DAVID MARK WHITEHOUSE |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED IAN JAMES ADAMSON |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF UNITED KINGDOM |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLETTS |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA GLEDHILL |
| 14/03/1314 March 2013 | CURREXT FROM 31/08/2013 TO 30/09/2013 |
| 12/03/1312 March 2013 | COMPANY NAME CHANGED BOVIS LEND LEASE RUSSIA LIMITED CERTIFICATE ISSUED ON 12/03/13 |
| 12/03/1312 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1325 February 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | 12/12/12 STATEMENT OF CAPITAL RUB 101185049 |
| 21/12/1221 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1210 August 2012 | CURRSHO FROM 31/01/2013 TO 31/08/2012 |
| 18/07/1218 July 2012 | COMPANY NAME CHANGED RHONECO LIMITED CERTIFICATE ISSUED ON 18/07/12 |
| 15/02/1215 February 2012 | 09/02/12 STATEMENT OF CAPITAL RUB 245049 |
| 14/02/1214 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/1216 January 2012 | SECRETARY APPOINTED THANALAKSHMI JANANDRAN |
| 12/01/1212 January 2012 | 10/01/12 STATEMENT OF CAPITAL RUB 49 |
| 09/01/129 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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