AECOM DESIGN BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Accounts for a small company made up to 2024-09-27 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 03/10/243 October 2024 | Accounts for a small company made up to 2022-09-30 |
| 19/09/2419 September 2024 | Accounts for a small company made up to 2023-09-29 |
| 01/06/241 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 02/06/232 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 24/05/2324 May 2023 | Accounts for a small company made up to 2022-09-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 27/09/2127 September 2021 | Statement of capital following an allotment of shares on 2021-09-27 |
| 09/07/219 July 2021 | Director's details changed for Mr Andrew Richard Barker on 2021-07-09 |
| 23/03/2023 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 14/08/1914 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BOLAJI MORUF TAIWO / 14/08/2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAN CHARLES QUARTERMAN / 30/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ROSALIND MCCALL / 30/05/2019 |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / AECOM DESIGN BUILD (HOLDINGS) 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 |
| 12/04/1912 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/18 |
| 07/01/197 January 2019 | SECRETARY APPOINTED MR BOLAJI MORUF TAIWO |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR WILLIAM JAN CHARLES QUARTERMAN |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO BARONE |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MRS CHERYL ROSALIND MCCALL |
| 23/04/1823 April 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN |
| 24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 02/10/15 |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM ST. GEORGES HOUSE 5 ST. GEORGES ROAD 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 ENGLAND |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH |
| 13/10/1613 October 2016 | SECRETARY APPOINTED MRS JENNI THERESE KLASSEN |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW POOLE |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLANCY |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM, MAPLE ROAD, WENTWORTH BUSINESS PARK, TANKERSLEY BARNSLEY, SOUTH YORKSHIRE, S75 3DL |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, SECRETARY IAN ADAMSON |
| 29/01/1629 January 2016 | SECRETARY APPOINTED MR ANDREW PHILIP POOLE |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWELLS |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR MARCELLO BARONE |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MRS KAREN JANE BOOTH |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY |
| 09/01/159 January 2015 | SECRETARY APPOINTED MR IAN JAMES ADAMSON |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY KATE NOBLE |
| 15/10/1415 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/10/1415 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK STUDHOLME |
| 24/03/1424 March 2014 | SECRETARY APPOINTED DR KATE NOBLE |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY LEIGH MANTON |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIRKWOOD |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/10/1211 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 01/12/111 December 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 14821001 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MARK STUDHOLME |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR GRAHAM HOWELLS |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KIRKWOOD / 14/07/2011 |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/02/111 February 2011 | SECRETARY APPOINTED LEIGH MANTON |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WITHERS |
| 01/02/111 February 2011 | DIRECTOR APPOINTED DAVID CLANCY |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID WITHERS |
| 04/10/104 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 08/09/108 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 08/09/108 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/09/108 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 08/09/108 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 08/09/108 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 07/09/107 September 2010 | SAIL ADDRESS CREATED |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 30/10/0930 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 08/08/098 August 2009 | COMPANY NAME CHANGED EARTH TECH ENGINEERING LIMITED CERTIFICATE ISSUED ON 10/08/09 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS; AMEND |
| 22/06/0922 June 2009 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS; AMEND |
| 22/06/0922 June 2009 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS; AMEND |
| 22/06/0922 June 2009 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS; AMEND |
| 22/06/0922 June 2009 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS; AMEND |
| 22/06/0922 June 2009 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS; AMEND |
| 22/06/0922 June 2009 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS; AMEND |
| 22/06/0922 June 2009 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS; AMEND |
| 22/06/0922 June 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS; AMEND |
| 22/06/0922 June 2009 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS; AMEND |
| 22/06/0922 June 2009 | NC INC ALREADY ADJUSTED 18/05/2009 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LAKE |
| 06/10/086 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAKE / 02/06/2007 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/12/0717 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0717 December 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/05/0518 May 2005 | NC INC ALREADY ADJUSTED 01/10/04 |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | £ NC 14000000/20000000 01/ |
| 09/05/059 May 2005 | AUDITOR'S RESIGNATION |
| 26/10/0426 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | AUDITOR'S RESIGNATION |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | S366A DISP HOLDING AGM 24/08/01 |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 06/04/996 April 1999 | COMPANY NAME CHANGED BABCOCK WATER ENGINEERING LIMITE D CERTIFICATE ISSUED ON 06/04/99 |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | NEW SECRETARY APPOINTED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | NEW SECRETARY APPOINTED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | ADOPT MEM AND ARTS 01/12/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/10/986 October 1998 | APPT AUDITORS 25/09/98 |
| 24/09/9824 September 1998 | AUDITOR'S RESIGNATION |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | RETURN MADE UP TO 30/09/97; CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | SECRETARY RESIGNED |
| 11/06/9711 June 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: SPRINGHILL, BRINDLEY WAY, WAKEFIELD, WF2 OYW |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | NEW SECRETARY APPOINTED |
| 22/10/9622 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | PURCHASE PREMISES 09/10/96 |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 01/04/94 |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 08/07/948 July 1994 | DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/08/933 August 1993 | DIRECTOR RESIGNED |
| 15/07/9315 July 1993 | SHARES AGREEMENT OTC |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/06/924 June 1992 | RE SHARES 18/05/92 |
| 04/06/924 June 1992 | £ NC 1000/14000000 18/05/92 |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | ADOPT MEM AND ARTS 18/05/92 |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/06/924 June 1992 | NC INC ALREADY ADJUSTED 18/05/92 |
| 20/05/9220 May 1992 | NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | NEW SECRETARY APPOINTED |
| 20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 20/05/9220 May 1992 | SECRETARY RESIGNED |
| 20/05/9220 May 1992 | NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | COMPANY NAME CHANGED BRASSBORN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 15/05/92 |
| 20/03/9220 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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