AECOM GR1 LIMITED
Company number 08754897 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2026 | Accounts for a small company made up to 2025-10-03 · 25 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 18 Sep 2025 | Termination of appointment of Annette Bottaro-Walklet as a secretary on 2025-09-18 · 1 page | View document |
| 6 May 2025 | Accounts for a small company made up to 2024-09-27 · 26 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-19 with updates · 3 pages | View document |
| 25 Apr 2024 | Accounts for a small company made up to 2023-09-29 · 25 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 6 Apr 2023 | Accounts for a small company made up to 2022-09-30 · 25 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 8 Apr 2022 | Accounts for a small company made up to 2021-10-01 · 25 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 14 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BOLAJI MORUF TAIWO / 14/08/2019 | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MRS JOANNE LUCY LANG | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNICE PHILPS | View document |
| 27 Jun 2019 | FULL ACCOUNTS MADE UP TO 28/09/18 | View document |
| 10 Jun 2019 | PSC'S CHANGE OF PARTICULARS / AECOM INTERCONTINENTAL HOLDINGS UK LIMITED / 10/06/2019 | View document |
| 10 Jun 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 401 FARADAY STREET, 3RD FLOOR BIRCHWOOD PARK WARRINGTON WA3 6GA | View document |
| 3 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNICE CONSTANCE LILIAN PHILPS / 28/05/2019 | View document |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PRICE / 30/05/2019 | View document |
| 29 May 2019 | SAIL ADDRESS CHANGED FROM: ST GEORGE'S HOUSE 5 ST. GEORGE'S ROAD WIMBLEDON LONDON SW19 4DR ENGLAND | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | View document |
| 7 Jan 2019 | SECRETARY APPOINTED MR BOLAJI MORUF TAIWO | View document |
| 2 Jan 2019 | SAIL ADDRESS CHANGED FROM: JONES DAY 21 TUDOR STREET LONDON EC4Y 0DJ ENGLAND | View document |
| 29 May 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 19 Sep 2017 | DIRECTOR APPOINTED MR DAVID JOHN PRICE | View document |
| 4 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HEMSHALL | View document |
| 9 Aug 2017 | COMPANY NAME CHANGED URS GR1 LIMITED CERTIFICATE ISSUED ON 09/08/17 | View document |
| 19 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 23 Jan 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 6 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH | View document |
| 28 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH | View document |
| 1 Jul 2016 | FULL ACCOUNTS MADE UP TO 02/10/15 | View document |
| 1 Feb 2016 | SAIL ADDRESS CHANGED FROM: C/O JONES DAY 21 TUDOR STREET LONDON EC4Y 0DJ ENGLAND | View document |
| 29 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 29 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 19/01/2016 | View document |
| 12 Nov 2015 | DIRECTOR APPOINTED KAREN JANE BOOTH | View document |
| 9 Nov 2015 | SECRETARY APPOINTED ANNETTE BOTTARO-WALKLET | View document |
| 9 Nov 2015 | DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL | View document |
| 9 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY JEANNE BAUGHMAN | View document |
| 16 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 31 Jul 2015 | SECTION 519. | View document |
| 13 Jul 2015 | CURRSHO FROM 17/10/2015 TO 30/09/2015 | View document |
| 24 Jun 2015 | FULL ACCOUNTS MADE UP TO 17/10/14 | View document |
| 11 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYNCH | View document |
| 21 Feb 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 6 Feb 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM WASHINGTON HOUSE BIRCHWOOD PARK AVENUE WARRINGTON CHESHIRE WA3 6GR | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED CHRISTOPHER JAMES JOSEPH LYNCH | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JOY HARRIS | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HICKS | View document |
| 9 Jan 2015 | DIRECTOR APPOINTED BERNICE CONSTANCE LILIAN PHILPS | View document |
| 20 Oct 2014 | PREVSHO FROM 31/12/2014 TO 17/10/2014 | View document |
| 16 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Feb 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 19 Dec 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Dec 2013 | SAIL ADDRESS CREATED | View document |
| 13 Dec 2013 | CURRSHO FROM 31/12/2014 TO 31/12/2013 | View document |
| 25 Nov 2013 | CURREXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 30 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |