AECOM ENGINEERING TECHNOLOGY SERVICES LTD
Company number 15075381 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-07-08 with updates · 4 pages | View document |
| 29 May 2026 | Termination of appointment of Janne Marit Aas-Jakobsen as a director on 2026-05-29 · 1 page | View document |
| 29 May 2026 | Appointment of Mr David John Price as a director on 2026-05-29 · 2 pages | View document |
| 25 Mar 2026 | Director's details changed for Mrs. Janne Marit Aas-Jakobsen on 2026-03-25 · 2 pages | View document |
| 18 Feb 2026 | Notification of Aecom Ghc1 Limited as a person with significant control on 2025-09-09 · 2 pages | View document |
| 18 Feb 2026 | Cessation of Aecom as a person with significant control on 2025-09-09 · 1 page | View document |
| 9 Feb 2026 | Certificate of change of name · 3 pages | View document |
| 29 Jan 2026 | Current accounting period shortened from 2026-12-31 to 2026-09-30 · 1 page | View document |
| 26 Jan 2026 | Notification of Aecom as a person with significant control on 2025-09-09 · 2 pages | View document |
| 26 Jan 2026 | Cessation of Consigli As as a person with significant control on 2025-09-09 · 1 page | View document |
| 8 Dec 2025 | Termination of appointment of Janne Marit Aas-Jakobsen as a director on 2025-09-09 · 1 page | View document |
| 8 Dec 2025 | Appointment of Mrs. Janne Marit Aas-Jakobsen as a director on 2025-09-09 · 2 pages | View document |
| 2 Dec 2025 | Termination of appointment of Ingebjorg Foss-Daae as a director on 2025-09-09 · 1 page | View document |
| 2 Dec 2025 | Appointment of Mr Bolaji Moruf Taiwo as a secretary on 2025-11-21 · 2 pages | View document |
| 2 Dec 2025 | Registered office address changed from Consigli Ltd, W201, Vox Studios 1-45 Durham Street London SE11 5JH England to Aldgate Tower 2 Leman Street London United Kingdom E1 8FA on 2025-12-02 · 1 page | View document |
| 2 Dec 2025 | Notification of Consigli As as a person with significant control on 2025-09-09 · 2 pages | View document |
| 2 Dec 2025 | Cessation of Janne Marit Aas-Jakobsen as a person with significant control on 2025-09-09 · 1 page | View document |
| 2 Dec 2025 | Appointment of Mr Richard Stephen Whitehead as a director on 2025-09-09 · 2 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 26 Jun 2025 | Appointment of Mrs Ingebjorg Foss-Daae as a director on 2025-06-25 · 2 pages | View document |
| 25 Jun 2025 | Termination of appointment of Jorgen Skogan as a director on 2025-06-25 · 1 page | View document |
| 13 May 2025 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 1 Apr 2025 | Registered office address changed from Tintagel House 92 Albert Embankment London SE1 7TY England to Consigli Ltd, W201, Vox Studios 1-45 Durham Street London SE11 5JH on 2025-04-01 · 1 page | View document |
| 25 Feb 2025 | Current accounting period shortened from 2024-08-31 to 2023-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Aug 2024 | Change of details for Mrs. Janne Marit Aas-Jakobsen as a person with significant control on 2024-08-09 · 2 pages | View document |
| 30 Aug 2024 | Registered office address changed from Unit 2 23-41 Wenlock Road London N1 7SG United Kingdom to Tintagel House 92 Albert Embankment London SE1 7TY on 2024-08-30 · 1 page | View document |
| 30 Aug 2024 | Director's details changed for Mrs. Janne Marit Aas-Jakobsen on 2024-08-09 · 2 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 17 May 2024 | Appointment of Mr Jorgen Skogan as a director on 2024-05-16 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Aug 2023 | Incorporation · 10 pages | View document |
| — | Filing | Not available |