AECOM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Full accounts made up to 2024-09-27 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 14/11/2414 November 2024 | Redenomination of shares. Statement of capital 2024-07-22 |
| 14/11/2414 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Memorandum and Articles of Association |
| 02/09/242 September 2024 | Resolutions |
| 29/07/2429 July 2024 | Memorandum and Articles of Association |
| 25/07/2425 July 2024 | Redenomination of shares. Statement of capital 2024-07-22 |
| 24/07/2424 July 2024 | Resolutions |
| 24/07/2424 July 2024 | Resolutions |
| 14/05/2414 May 2024 | Full accounts made up to 2023-09-29 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 02/06/232 June 2023 | Full accounts made up to 2022-09-30 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 30/06/2130 June 2021 | Full accounts made up to 2020-10-02 |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 27/09/19 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 14/08/1914 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BOLAJI MORUF TAIWO / 14/08/2019 |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 28/09/18 |
| 10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / AECOM INTERCONTINENTAL HOLDINGS UK LIMITED / 10/06/2019 |
| 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 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LUCY LANG / 14/02/2019 |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHERYL MCCALL |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARWELL |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUARTERMAN |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR DAVID JOHN PRICE |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MRS JOANNE LUCY LANG |
| 07/01/197 January 2019 | SECRETARY APPOINTED MR BOLAJI MORUF TAIWO |
| 03/12/183 December 2018 | ADOPT ARTICLES 23/10/2018 |
| 21/11/1821 November 2018 | CESSATION OF AECOM GLOBAL IRELAND SERVICES LIMITED AS A PSC |
| 21/11/1821 November 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 169 |
| 21/11/1821 November 2018 | PSC'S CHANGE OF PARTICULARS / AECOM INTERCONTINENTAL HOLDINGS UK LIMITED / 23/10/2018 |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR WILLIAM JAN CHARLES QUARTERMAN |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MRS CHERYL ROSALIND MCCALL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR DAVID CHARLES WEBB BARWELL |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACFADYEN |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HEMSHALL |
| 08/08/178 August 2017 | CESSATION OF AECOM AS A PSC |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AECOM GLOBAL IRELAND SERVICES LIMITED |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AECOM INTERCONTINENTAL HOLDINGS UK LIMITED |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MS REBECCA ELIZABETH HEMSHALL |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD OSBORNE |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, 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 |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH |
| 12/10/1612 October 2016 | SECRETARY APPOINTED MRS JENNI THERESE KLASSEN |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 02/10/15 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW POOLE |
| 04/04/164 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 28/01/1628 January 2016 | SECRETARY APPOINTED MR ANDREW PHILIP POOLE |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY IAN ADAMSON |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR IAIN LESLIE MACFADYEN |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWELLS |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 03/10/14 |
| 02/06/152 June 2015 | ADOPT ARTICLES 01/11/2011 |
| 10/04/1510 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISS |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MRS KAREN BOOTH |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 28/04/1428 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 08/10/138 October 2013 | DISS40 (DISS40(SOAD)) |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 29/04/1329 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JAMES ADAMSON / 26/04/2013 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EUGENE OSBORNE / 26/04/2013 |
| 29/04/1329 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOWELLS / 26/04/2013 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY |
| 01/02/131 February 2013 | 06/10/10 STATEMENT OF CAPITAL GBP 115 |
| 01/02/131 February 2013 | 24/09/12 STATEMENT OF CAPITAL GBP 169 |
| 28/01/1328 January 2013 | SECOND FILING WITH MUD 01/04/11 FOR FORM AR01 |
| 28/01/1328 January 2013 | SECOND FILING WITH MUD 01/04/12 FOR FORM AR01 |
| 28/01/1328 January 2013 | SECOND FILING FOR FORM SH01 |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/04/1226 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODKINSON |
| 01/12/111 December 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 167 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA JAYNE BEK / 04/11/2011 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CORBETT |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MS REBECCA JAYNE BEK |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 01/10/10 |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNEDY DALTON |
| 27/04/1127 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR STEPHEN JAMES MORRISS |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 02/10/09 |
| 24/06/1024 June 2010 | SECRETARY APPOINTED MR IAN JAMES ADAMSON |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, SECRETARY DONALD FAHRENHEIM |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD FAHRENHEIM |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD EUGENE OSBORNE / 01/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALLAN CORBETT / 01/04/2010 |
| 29/04/1029 April 2010 | 02/10/09 STATEMENT OF CAPITAL GBP 114 |
| 17/08/0917 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/0912 August 2009 | COMPANY NAME CHANGED AECOM UK LIMITED CERTIFICATE ISSUED ON 13/08/09 |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 03/10/08 |
| 21/05/0921 May 2009 | AUDITOR'S RESIGNATION |
| 21/04/0921 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, MARLBOROUGH HOUSE, UPPER MARLBOROUGH ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3UT |
| 09/04/099 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHANIE HUNTER |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ODGERS |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/06 |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 28/07/0628 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | SHARES AGREEMENT OTC |
| 11/11/0511 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/052 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/04 |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | DELIVERY EXT'D 3 MTH 01/10/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/03 |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/02 |
| 21/07/0321 July 2003 | DELIVERY EXT'D 3 MTH 27/09/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/01 |
| 16/01/0316 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/01 |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: MAUNSELL HOUSE, 160 CROYDON ROAD, BECKENHAM, KENT BR3 4DE |
| 04/03/024 March 2002 | SHARES AGREEMENT OTC |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | COMPANY NAME CHANGED MAUNSELL UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/12/01 |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | AUDITOR'S RESIGNATION |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | SECRETARY RESIGNED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0117 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0117 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: BRENT HOUSE 214 KENTON ROAD, HARROW, MIDDLESEX HA3 8BT |
| 17/05/0117 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 29/09/00 |
| 10/05/0110 May 2001 | ORDER OF COURT - RESTORATION 08/05/01 |
| 16/01/0116 January 2001 | STRUCK OFF AND DISSOLVED |
| 26/09/0026 September 2000 | FIRST GAZETTE |
| 05/05/005 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/003 May 2000 | COMPANY NAME CHANGED ALNERY NO.1853 LIMITED CERTIFICATE ISSUED ON 04/05/00 |
| 21/04/0021 April 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 9 CHEAPSIDE, LONDON, EC2V 6AB |
| 17/04/0017 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/00 |
| 17/04/0017 April 2000 | NC INC ALREADY ADJUSTED 05/04/00 |
| 17/04/0017 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | £ NC 100/1000 05/04/0 |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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