AECOM DESIGN & CONSULTING SERVICES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Full accounts made up to 2024-09-27 |
| 03/04/253 April 2025 | Appointment of Mr Richard Stephen Whitehead as a director on 2025-04-03 |
| 13/02/2513 February 2025 | Termination of appointment of Colin David Wood as a director on 2025-02-12 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 25/04/2425 April 2024 | Full accounts made up to 2023-09-29 |
| 21/11/2321 November 2023 | Director's details changed for Mr. Colin David Wood on 2023-11-21 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 25/05/2325 May 2023 | Director's details changed for Mr. Colin David Wood on 2023-05-25 |
| 09/05/239 May 2023 | Termination of appointment of Mark Andrew Southwell as a director on 2023-05-04 |
| 09/05/239 May 2023 | Termination of appointment of Richard Stephen Whitehead as a director on 2023-05-04 |
| 09/05/239 May 2023 | Termination of appointment of Patricia Sofia Ribeiro-Carvalho-Vieira as a director on 2023-05-04 |
| 06/04/236 April 2023 | Full accounts made up to 2022-09-30 |
| 23/12/2223 December 2022 | Group of companies' accounts made up to 2021-10-01 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 24/10/2224 October 2022 | Director's details changed for Mr. Colin David Wood on 2022-10-21 |
| 03/10/223 October 2022 | Termination of appointment of Andrew Noel Jones as a director on 2022-10-03 |
| 15/01/2215 January 2022 | Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira on 2022-01-14 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 09/07/219 July 2021 | Director's details changed for Mr Andrew Richard Barker on 2021-07-09 |
| 13/06/2113 June 2021 | Group of companies' accounts made up to 2020-10-02 |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MR ANDREW RICHARD BARKER |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARWELL |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUARTERMAN |
| 01/07/201 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/19 |
| 27/01/2027 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AECOM INTERCONTINENTAL HOLDINGS UK LIMITED |
| 27/01/2027 January 2020 | CESSATION OF AECOM INTERNATIONAL HOLDINGS UK LIMITED AS A PSC |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 30/10/1930 October 2019 | SECOND FILED SH01 - 27/09/19 STATEMENT OF CAPITAL GBP 2 |
| 17/10/1917 October 2019 | SECOND FILED SH01 - 27/09/19 STATEMENT OF CAPITAL GBP 2 |
| 30/09/1930 September 2019 | COMPANY NAME CHANGED URS GLOBAL LIMITED CERTIFICATE ISSUED ON 30/09/19 |
| 26/09/1926 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AECOM INTERNATIONAL HOLDINGS UK LIMITED |
| 26/09/1926 September 2019 | CESSATION OF URS CORPORATION GROUP LIMITED AS A PSC |
| 26/09/1926 September 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 2 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MRS CHERYL ROSALIND MCCALL |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR WILLIAM JAN CHARLES QUARTERMAN |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR DAVID CHARLES WEBB BARWELL |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LANG |
| 14/08/1914 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BOLAJI MORUF TAIWO / 14/08/2019 |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNICE PHILPS |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MRS JOANNE LUCY LANG |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BERNICE CONSTANCE LILIAN PHILPS / 28/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PRICE / 30/05/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM ST. GEORGES HOUSE 5 ST. GEORGES ROAD LONDON SW19 4DR ENGLAND |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / URS CORPORATION GROUP LIMITED / 28/05/2019 |
| 25/03/1925 March 2019 | 28/09/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | SECRETARY APPOINTED MR BOLAJI MORUF TAIWO |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 08/06/188 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HEMSHALL |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR DAVID JOHN PRICE |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED BERNICE CONSTANCE LILIAN PHILPS |
| 26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM AECOM HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3ER |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/15 |
| 16/11/1516 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 01/06/151 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/14 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM MARRETT |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL |
| 30/04/1530 April 2015 | CURRSHO FROM 17/10/2015 TO 30/09/2015 |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM SCOTT HOUSE ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7PP |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BISHOP |
| 13/11/1413 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 17/10/1417 October 2014 | PREVSHO FROM 31/12/2014 TO 17/10/2014 |
| 11/11/1311 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM ST GEORGE'S HOUSE 5 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED THOMAS WALTER BISHOP |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM MARRETT |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED ABRAHAM VARGHESE MARRETT |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH BLACKWOOD |
| 27/11/1227 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN PARRY-JONES |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM VARGHESE MARRETT / 09/11/2011 |
| 09/11/119 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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