AECOM HOLDINGS LIMITED



Company Documents

DateDescription
07/04/207 April 2020CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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27/09/1927 September 2019FULL ACCOUNTS MADE UP TO 27/09/19

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14/08/1914 August 2019SECRETARY'S CHANGE OF PARTICULARS / MR BOLAJI MORUF TAIWO / 14/08/2019

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10/06/1910 June 2019PSC'S CHANGE OF PARTICULARS / AECOM INTERCONTINENTAL HOLDINGS UK LIMITED / 10/06/2019

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28/05/1928 May 2019REGISTERED OFFICE CHANGED ON 28/05/2019 FROM ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD WIMBLEDON LONDON SW19 4DR ENGLAND

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25/03/1925 March 2019CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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14/02/1914 February 2019DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LUCY LANG / 14/02/2019

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11/02/1911 February 2019DIRECTOR APPOINTED MRS JOANNE LUCY LANG

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11/02/1911 February 2019DIRECTOR APPOINTED MR DAVID JOHN PRICE

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11/02/1911 February 2019APPOINTMENT TERMINATED, DIRECTOR DAVID BARWELL

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11/02/1911 February 2019APPOINTMENT TERMINATED, DIRECTOR CHERYL MCCALL

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11/02/1911 February 2019APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUARTERMAN

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07/01/197 January 2019SECRETARY APPOINTED MR BOLAJI MORUF TAIWO

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03/12/183 December 2018ADOPT ARTICLES 23/10/2018

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21/11/1821 November 2018PSC'S CHANGE OF PARTICULARS / AECOM INTERCONTINENTAL HOLDINGS UK LIMITED / 23/10/2018

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21/11/1821 November 2018CESSATION OF AECOM GLOBAL IRELAND SERVICES LIMITED AS A PSC

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21/11/1821 November 201823/10/18 STATEMENT OF CAPITAL GBP 169

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08/10/188 October 2018APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY

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28/09/1828 September 2018FULL ACCOUNTS MADE UP TO 28/09/18

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13/06/1813 June 2018DIRECTOR APPOINTED MR WILLIAM JAN CHARLES QUARTERMAN

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11/04/1811 April 2018DIRECTOR APPOINTED MRS CHERYL ROSALIND MCCALL

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06/04/186 April 2018CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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13/02/1813 February 2018DIRECTOR APPOINTED MR DAVID CHARLES WEBB BARWELL

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19/01/1819 January 2018DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY

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19/01/1819 January 2018APPOINTMENT TERMINATED, DIRECTOR IAIN MACFADYEN

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12/01/1812 January 2018APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY

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30/09/1730 September 2017FULL ACCOUNTS MADE UP TO 30/09/17

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04/09/174 September 2017APPOINTMENT TERMINATED, DIRECTOR REBECCA HEMSHALL

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08/08/178 August 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AECOM GLOBAL IRELAND SERVICES LIMITED

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08/08/178 August 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AECOM INTERCONTINENTAL HOLDINGS UK LIMITED

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08/08/178 August 2017CESSATION OF AECOM AS A PSC

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09/06/179 June 2017DIRECTOR APPOINTED MS REBECCA ELIZABETH HEMSHALL

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07/06/177 June 2017APPOINTMENT TERMINATED, DIRECTOR RONALD OSBORNE

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21/03/1721 March 2017CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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23/12/1623 December 2016APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN

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22/11/1622 November 2016REGISTERED OFFICE CHANGED ON 22/11/2016 FROM, 5 ST. GEORGES HOUSE, ST. GEORGES ROAD, WIMBLEDON, LONDON, SW19 4DR, ENGLAND

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27/10/1627 October 2016REGISTERED OFFICE CHANGED ON 27/10/2016 FROM, AECOM HOUSE 63 - 77 VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3ER

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12/10/1612 October 2016SECRETARY APPOINTED MRS JENNI THERESE KLASSEN

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12/10/1612 October 2016APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH

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30/09/1630 September 2016FULL ACCOUNTS MADE UP TO 30/09/16

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11/07/1611 July 2016APPOINTMENT TERMINATED, SECRETARY ANDREW POOLE

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04/04/164 April 2016Annual return made up to 1 April 2016 with full list of shareholders

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28/01/1628 January 2016SECRETARY APPOINTED MR ANDREW PHILIP POOLE

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28/01/1628 January 2016APPOINTMENT TERMINATED, SECRETARY IAN ADAMSON

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07/01/167 January 2016DIRECTOR APPOINTED MR IAIN LESLIE MACFADYEN

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06/01/166 January 2016APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWELLS

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02/10/152 October 2015FULL ACCOUNTS MADE UP TO 02/10/15

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02/06/152 June 2015ADOPT ARTICLES 01/11/2011

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10/04/1510 April 2015Annual return made up to 1 April 2015 with full list of shareholders

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07/04/157 April 2015APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISS

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14/11/1414 November 2014DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY

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14/11/1414 November 2014DIRECTOR APPOINTED MRS KAREN BOOTH

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03/10/143 October 2014FULL ACCOUNTS MADE UP TO 03/10/14

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28/04/1428 April 2014Annual return made up to 1 April 2014 with full list of shareholders

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08/10/138 October 2013DISS40 (DISS40(SOAD))

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01/10/131 October 2013FIRST GAZETTE

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27/09/1327 September 2013FULL ACCOUNTS MADE UP TO 27/09/13

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29/04/1329 April 2013Annual return made up to 1 April 2013 with full list of shareholders

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29/04/1329 April 2013DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EUGENE OSBORNE / 26/04/2013

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29/04/1329 April 2013SECRETARY'S CHANGE OF PARTICULARS / MR IAN JAMES ADAMSON / 26/04/2013

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26/04/1326 April 2013DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOWELLS / 26/04/2013

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05/02/135 February 2013APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY

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01/02/131 February 201324/09/12 STATEMENT OF CAPITAL GBP 169

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01/02/131 February 201306/10/10 STATEMENT OF CAPITAL GBP 115

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28/01/1328 January 2013SECOND FILING WITH MUD 01/04/12 FOR FORM AR01

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28/01/1328 January 2013SECOND FILING WITH MUD 01/04/11 FOR FORM AR01

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28/01/1328 January 2013SECOND FILING FOR FORM SH01

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30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12

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26/04/1226 April 2012Annual return made up to 1 April 2012 with full list of shareholders

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05/01/125 January 2012APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODKINSON

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01/12/111 December 201101/11/11 STATEMENT OF CAPITAL GBP 167

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04/11/114 November 2011DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA JAYNE BEK / 04/11/2011

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03/11/113 November 2011DIRECTOR APPOINTED MS REBECCA JAYNE BEK

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03/11/113 November 2011APPOINTMENT TERMINATED, DIRECTOR KEVIN CORBETT

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03/11/113 November 2011APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT

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30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11

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27/04/1127 April 2011Annual return made up to 1 April 2011 with full list of shareholders

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27/04/1127 April 2011APPOINTMENT TERMINATED, DIRECTOR KENNEDY DALTON

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16/03/1116 March 2011DIRECTOR APPOINTED MR STEPHEN JAMES MORRISS

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01/10/101 October 2010FULL ACCOUNTS MADE UP TO 01/10/10

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24/06/1024 June 2010SECRETARY APPOINTED MR IAN JAMES ADAMSON

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24/06/1024 June 2010APPOINTMENT TERMINATED, DIRECTOR DONALD FAHRENHEIM

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24/06/1024 June 2010APPOINTMENT TERMINATED, SECRETARY DONALD FAHRENHEIM

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30/04/1030 April 2010Annual return made up to 1 April 2010 with full list of shareholders

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30/04/1030 April 2010DIRECTOR'S CHANGE OF PARTICULARS / RONALD EUGENE OSBORNE / 01/04/2010

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29/04/1029 April 2010DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALLAN CORBETT / 01/04/2010

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29/04/1029 April 201002/10/09 STATEMENT OF CAPITAL GBP 114

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02/10/092 October 2009FULL ACCOUNTS MADE UP TO 02/10/09

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17/08/0917 August 2009MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/08/0912 August 2009COMPANY NAME CHANGED AECOM UK LIMITED CERTIFICATE ISSUED ON 13/08/09

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21/05/0921 May 2009AUDITOR'S RESIGNATION

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21/04/0921 April 2009REGISTERED OFFICE CHANGED ON 21/04/09 FROM: MARLBOROUGH HOUSE UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UT

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21/04/0921 April 2009REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, MARLBOROUGH HOUSE, UPPER MARLBOROUGH ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3UT

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21/04/0921 April 2009LOCATION OF REGISTER OF MEMBERS

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09/04/099 April 2009DIRECTOR RESIGNED STEPHANIE HUNTER

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09/04/099 April 2009APPOINTMENT TERMINATED DIRECTOR STEPHANIE HUNTER

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09/04/099 April 2009RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009APPOINTMENT TERMINATED DIRECTOR DAVID ODGERS

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27/01/0927 January 2009DIRECTOR RESIGNED DAVID ODGERS

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03/10/083 October 2008FULL ACCOUNTS MADE UP TO 03/10/08

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03/04/083 April 2008RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/07

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03/06/073 June 2007NEW DIRECTOR APPOINTED

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04/04/074 April 2007RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/06

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28/07/0628 July 2006DELIVERY EXT'D 3 MTH 30/09/05

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05/04/065 April 2006RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005NEW DIRECTOR APPOINTED

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17/11/0517 November 2005NEW DIRECTOR APPOINTED

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14/11/0514 November 2005SHARES AGREEMENT OTC

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11/11/0511 November 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/0530 September 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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09/09/059 September 2005DIRECTOR RESIGNED

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17/06/0517 June 2005DELIVERY EXT'D 3 MTH 01/10/04

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13/05/0513 May 2005RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004DIRECTOR RESIGNED

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01/10/041 October 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/04

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21/04/0421 April 2004DELIVERY EXT'D 3 MTH 30/09/03

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16/04/0416 April 2004RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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03/10/033 October 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/03

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21/07/0321 July 2003DELIVERY EXT'D 3 MTH 27/09/02

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16/04/0316 April 2003RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/04/0316 April 2003RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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03/02/033 February 2003AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/01

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16/10/0216 October 2002NEW DIRECTOR APPOINTED

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27/09/0227 September 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/02

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08/05/028 May 2002RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002REGISTERED OFFICE CHANGED ON 11/04/02 FROM: MAUNSELL HOUSE, 160 CROYDON ROAD, BECKENHAM, KENT BR3 4DE

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04/03/024 March 2002SHARES AGREEMENT OTC

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10/12/0110 December 2001NEW DIRECTOR APPOINTED

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10/12/0110 December 2001NEW DIRECTOR APPOINTED

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10/12/0110 December 2001NEW DIRECTOR APPOINTED

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10/12/0110 December 2001NEW DIRECTOR APPOINTED

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10/12/0110 December 2001NEW DIRECTOR APPOINTED

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10/12/0110 December 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/12/016 December 2001COMPANY NAME CHANGED MAUNSELL UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/12/01; RESOLUTION PASSED ON 03/12/01

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06/12/016 December 2001COMPANY NAME CHANGED MAUNSELL UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/12/01

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30/11/0130 November 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/11/0130 November 2001DIRECTOR RESIGNED

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30/11/0130 November 2001DIRECTOR RESIGNED

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07/11/017 November 2001NEW DIRECTOR APPOINTED

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28/09/0128 September 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/01

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07/09/017 September 2001AUDITOR'S RESIGNATION

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30/07/0130 July 2001NEW DIRECTOR APPOINTED

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20/06/0120 June 2001NEW SECRETARY APPOINTED

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04/06/014 June 2001NEW DIRECTOR APPOINTED

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04/06/014 June 2001NEW DIRECTOR APPOINTED

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04/06/014 June 2001SECRETARY RESIGNED

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04/06/014 June 2001DIRECTOR RESIGNED

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04/06/014 June 2001DIRECTOR RESIGNED

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04/06/014 June 2001DIRECTOR RESIGNED

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17/05/0117 May 2001REGISTERED OFFICE CHANGED ON 17/05/01 FROM: G OFFICE CHANGED 17/05/01 BRENT HOUSE 214 KENTON ROAD HARROW MIDDLESEX HA3 8BT

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17/05/0117 May 2001REGISTERED OFFICE CHANGED ON 17/05/01 FROM: BRENT HOUSE 214 KENTON ROAD, HARROW, MIDDLESEX HA3 8BT

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17/05/0117 May 2001SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/05/0117 May 2001LOCATION OF REGISTER OF MEMBERS

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17/05/0117 May 2001RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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10/05/0110 May 2001ORDER OF COURT - RESTORATION 08/05/01

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16/01/0116 January 2001STRUCK OFF AND DISSOLVED

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29/09/0029 September 2000FULL GROUP ACCOUNTS MADE UP TO 29/09/00

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26/09/0026 September 2000FIRST GAZETTE

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05/05/005 May 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/05/003 May 2000COMPANY NAME CHANGED ALNERY NO.1853 LIMITED CERTIFICATE ISSUED ON 04/05/00

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21/04/0021 April 2000ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00

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17/04/0017 April 2000NC INC ALREADY ADJUSTED 05/04/00

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17/04/0017 April 2000REGISTERED OFFICE CHANGED ON 17/04/00 FROM: G OFFICE CHANGED 17/04/00 9 CHEAPSIDE LONDON EC2V 6AB

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17/04/0017 April 2000REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 9 CHEAPSIDE, LONDON, EC2V 6AB

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17/04/0017 April 2000NEW DIRECTOR APPOINTED

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17/04/0017 April 2000NEW DIRECTOR APPOINTED

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17/04/0017 April 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/0017 April 2000SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/04/0017 April 2000DIRECTOR RESIGNED

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17/04/0017 April 2000£ NC 100/1000 05/04/0

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17/04/0017 April 2000AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/00

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01/04/991 April 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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