AECOM GLOBAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Accounts for a small company made up to 2024-09-27 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 01/06/241 June 2024 | Accounts for a small company made up to 2023-09-29 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 02/06/232 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-10-02 |
| 03/07/203 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO 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 DAVID JOHN PRICE / 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 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 16/04/1916 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 | APPOINTMENT TERMINATED, DIRECTOR GLENN ROBSON |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR CHERYL ROSALIND MCCALL |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHERYL ROSALIND MCCALL / 10/12/2018 |
| 15/06/1815 June 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR DAVID JOHN PRICE |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HEMSHALL |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN |
| 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 |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM AECOM HOUSE 63-77 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3ER |
| 26/10/1626 October 2016 | SECRETARY APPOINTED MRS JENNI THERESE KLASSEN |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW POOLE |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 02/10/15 |
| 28/04/1628 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY IAN ADAMSON |
| 22/02/1622 February 2016 | SECRETARY APPOINTED MR ANDREW PHILIP POOLE |
| 06/10/156 October 2015 | AUDITOR'S RESIGNATION |
| 06/10/156 October 2015 | AUDITOR'S RESIGNATION |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 03/10/14 |
| 01/05/151 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL |
| 01/12/141 December 2014 | SECTION 519 |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 07/05/147 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR GLENN ROY ROBSON |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WESLEY SHIMODA |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
| 10/05/1310 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/05/129 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 01/10/10 |
| 11/05/1111 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 11/05/1111 May 2011 | SECRETARY APPOINTED MR IAN JAMES ADAMSON |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM THE JOHNSON BUILDING 77 HATTON GARDEN LONDON EC1N 8JS |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN KEMP |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR DAVID JAMES SMITH |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEVENSON |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 02/10/09 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY SHIMODA / 01/04/2010 |
| 27/05/1027 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 03/10/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 28/09/07 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR DENIS JOHNSTON |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEVENSON / 01/05/2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 29/09/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 5TH FLOOR ENERGY HOUSE 9 KING STREET LONDON EC2V 8EA |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 01/10/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 03/10/03 |
| 30/07/0430 July 2004 | DELIVERY EXT'D 3 MTH 03/10/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 27/09/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 15/07/0215 July 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: MAUNSELL HOUSE 160 CROYDON ROAD BECKENHAM KENT BR3 4DE |
| 08/05/028 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | COMPANY NAME CHANGED GUY MAUNSELL INTERNATIONAL SERVI CES LIMITED CERTIFICATE ISSUED ON 09/10/01 |
| 10/09/0110 September 2001 | AUDITOR'S RESIGNATION |
| 14/05/0114 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | LOCATION OF DEBENTURE REGISTER |
| 19/02/9819 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | SECRETARY RESIGNED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW SECRETARY APPOINTED |
| 23/06/9723 June 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/948 April 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 FROM: YEOMAN HOUSE 63 CROYDON ROAD LONDON SE20 7TP |
| 05/05/935 May 1993 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS |
| 15/03/9315 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 29/06/9229 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9216 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9216 April 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 02/06/912 June 1991 | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/10/9026 October 1990 | REGISTERED OFFICE CHANGED ON 26/10/90 FROM: 28 LINCOLN'S INN FIELDS LONDON WC2A 3HH |
| 25/06/9025 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | ADOPT MEM AND ARTS 14/06/90 |
| 19/06/9019 June 1990 | £ NC 100/10000 14/06/90 |
| 11/06/9011 June 1990 | COMPANY NAME CHANGED FC9024 LIMITED CERTIFICATE ISSUED ON 08/06/90 |
| 12/04/9012 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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