AECOM GHC1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Full accounts made up to 2024-09-27 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 24/04/2424 April 2024 | Full accounts made up to 2023-09-29 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 06/04/236 April 2023 | Full accounts made up to 2022-09-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 06/04/226 April 2022 | Full accounts made up to 2021-10-01 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 14/08/1914 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BOLAJI MORUF TAIWO / 14/08/2019 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNICE PHILPS |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 28/09/18 |
| 10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / AECOM GLOBAL HOLDINGS UK LIMITED / 10/06/2019 |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 3RD FLOOR 401 FARADAY STREET BIRCHWOOD PARK WARRINGTON CHESHIRE WA3 6GA UNITED KINGDOM |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNICE CONSTANCE LILIAN PHILPS / 28/05/2019 |
| 29/05/1929 May 2019 | SAIL ADDRESS CHANGED FROM: ST GEORGE'S HOUSE 5 ST. GEORGE'S ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MRS JOANNE LUCY LANG |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 07/01/197 January 2019 | SECRETARY APPOINTED MR BOLAJI MORUF TAIWO |
| 02/01/192 January 2019 | SAIL ADDRESS CHANGED FROM: JONES DAY 21 TUDOR STREET LONDON EC4Y 0DJ ENGLAND |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 27/09/1727 September 2017 | 21/09/17 STATEMENT OF CAPITAL USD 100701277.6 |
| 21/09/1721 September 2017 | CANCELLATION OF SHARE PREMIUM ACCOUNT 21/09/2017 |
| 21/09/1721 September 2017 | STATEMENT BY DIRECTORS |
| 21/09/1721 September 2017 | 21/09/17 STATEMENT OF CAPITAL USD 100701277.60 |
| 21/09/1721 September 2017 | SOLVENCY STATEMENT DATED 21/09/17 |
| 19/09/1719 September 2017 | 28/06/17 STATEMENT OF CAPITAL USD 100701267 |
| 07/09/177 September 2017 | ADOPT ARTICLES 28/06/2017 |
| 07/09/177 September 2017 | SUB-DIVISION 28/06/17 |
| 01/09/171 September 2017 | SECOND FILING OF AP01 FOR DAVID PRICE |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / URS GLOBAL HOLDINGS UK LIMITED / 09/08/2017 |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR DAVID JOHN PRICE |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HEMSHALL |
| 12/07/1712 July 2017 | 28/06/17 STATEMENT OF CAPITAL USD 100701267 |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 06/11/166 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH |
| 01/02/161 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/02/161 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | SAIL ADDRESS CREATED |
| 29/01/1629 January 2016 | CURRSHO FROM 31/12/2016 TO 30/09/2016 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 19/01/2016 |
| 21/12/1521 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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