AECOM DESIGN BUILD (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Accounts for a small company made up to 2024-09-27 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 01/06/241 June 2024 | Accounts for a small company made up to 2023-09-29 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 02/06/232 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 28/04/2028 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, 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 / MRS CHERYL ROSALIND MCCALL / 30/05/2019 |
| 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. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / AECOM HOLDINGS LIMITED / 28/05/2019 |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 28/09/18 |
| 07/01/197 January 2019 | SECRETARY APPOINTED MR BOLAJI MORUF TAIWO |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MRS CHERYL ROSALIND MCCALL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR DAVID JOHN PRICE |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HEMSHALL |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN |
| 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 |
| 27/10/1627 October 2016 | SECRETARY APPOINTED MRS JENNI THERESE KLASSEN |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 02/10/15 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, 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, WENTWORTH BUSINESS PARK, MAPLE ROAD, 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 |
| 02/09/152 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWELLS |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/01/159 January 2015 | SECRETARY APPOINTED MR IAN JAMES ADAMSON |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY KATE NOBLE |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY KATE NOBLE |
| 09/09/149 September 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 |
| 09/09/149 September 2014 | Annual return made up to 24 August 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 |
| 29/08/1329 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/09/1210 September 2012 | Annual return made up to 24 August 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 18505002 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MARK STUDHOLME |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR GRAHAM HOWELLS |
| 06/09/116 September 2011 | Annual return made up to 24 August 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 | APPOINTMENT TERMINATED, DIRECTOR DAVID WITHERS |
| 01/02/111 February 2011 | DIRECTOR APPOINTED DAVID CLANCY |
| 01/02/111 February 2011 | SECRETARY APPOINTED LEIGH MANTON |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID WITHERS |
| 13/09/1013 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 06/09/106 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/09/106 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 06/09/106 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/09/106 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 06/09/106 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 03/09/103 September 2010 | SAIL ADDRESS CREATED |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE |
| 09/09/099 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | COMPANY NAME CHANGED TYCO TECH LIMITED CERTIFICATE ISSUED ON 10/08/09 |
| 01/08/091 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/06/094 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LAKE |
| 23/12/0823 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAKE / 02/06/2007 |
| 03/10/083 October 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0711 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 25/06/0725 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/066 November 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | AUDITOR'S RESIGNATION |
| 24/12/0424 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | AUDITOR'S RESIGNATION |
| 21/11/0221 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: TOWER 42 THE INTERNATIONAL, FINANCIAL CENTRE 27TH FLOOR, 25 OLD BROAD STREET, LONDON EC2N 1HN |
| 28/09/9928 September 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 7TH FLOOR STREET, INTERNATIONAL FINANCE CENTRE, 25 OLD BROAD STREET LONDON, EC2N 1HN |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 |
| 03/12/983 December 1998 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: SHIP CANAL HOUSE, KING STREET, MANCHESTER, M2 4WB |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | SECRETARY RESIGNED |
| 25/11/9825 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9825 November 1998 | NC INC ALREADY ADJUSTED 18/11/98 |
| 25/11/9825 November 1998 | ALTER MEM AND ARTS 18/11/98 |
| 25/11/9825 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/98 |
| 18/11/9818 November 1998 | COMPANY NAME CHANGED COBCO (248) LIMITED CERTIFICATE ISSUED ON 18/11/98 |
| 24/08/9824 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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