AECOM LIMITED
Company number 01846493 · Monitor this company
434 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Full accounts made up to 2025-10-03 · 102 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 17 Mar 2025 | Full accounts made up to 2024-09-27 · 98 pages | View document |
| 3 Mar 2025 | Appointment of Mr Richard Stephen Whitehead as a director on 2025-03-03 · 2 pages | View document |
| 13 Feb 2025 | Termination of appointment of Colin David Wood as a director on 2025-02-12 · 1 page | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 28 Aug 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 23 Aug 2024 | Termination of appointment of Joao Andre De Magalhaes Wrobel as a director on 2024-08-19 · 1 page | View document |
| 14 Aug 2024 | Appointment of Mr Joao Andre De Magalhaes Wrobel as a director on 2024-08-14 · 2 pages | View document |
| 9 Mar 2024 | Full accounts made up to 2023-09-29 · 96 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 21 Nov 2023 | Director's details changed for Mr. Colin David Wood on 2023-11-21 · 2 pages | View document |
| 25 May 2023 | Director's details changed for Mr. Colin David Wood on 2023-05-25 · 2 pages | View document |
| 9 May 2023 | Termination of appointment of Patricia Sofia Ribeiro-Carvalho-Vieira as a director on 2023-05-04 · 1 page | View document |
| 9 May 2023 | Termination of appointment of Richard Stephen Whitehead as a director on 2023-05-04 · 1 page | View document |
| 9 May 2023 | Termination of appointment of Mark Andrew Southwell as a director on 2023-05-04 · 1 page | View document |
| 13 Mar 2023 | Full accounts made up to 2022-09-30 · 84 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 24 Oct 2022 | Director's details changed for Mr. Colin David Wood on 2022-10-21 · 2 pages | View document |
| 3 Oct 2022 | Termination of appointment of Andrew Noel Jones as a director on 2022-10-03 · 1 page | View document |
| 14 Jan 2022 | Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira on 2022-01-14 · 2 pages | View document |
| 29 Dec 2021 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 9 Jul 2021 | Director's details changed for Mr Andrew Richard Barker on 2021-07-09 · 2 pages | View document |
| 10 Feb 2020 | FULL ACCOUNTS MADE UP TO 27/09/19 | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | View document |
| 2 Dec 2019 | PSC'S CHANGE OF PARTICULARS / URS GLOBAL LIMITED / 30/09/2019 | View document |
| 14 Nov 2019 | CESSATION OF AECOM INTERNATIONAL HOLDINGS UK LIMITED AS A PSC | View document |
| 14 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URS GLOBAL LIMITED | View document |
| 26 Sep 2019 | CESSATION OF URS GLOBAL LIMITED AS A PSC | View document |
| 26 Sep 2019 | CESSATION OF AECOM INTERNATIONAL HOLDINGS UK LIMITED AS A PSC | View document |
| 26 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URS GLOBAL LIMITED | View document |
| 26 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AECOM INTERNATIONAL HOLDINGS UK LIMITED | View document |
| 16 Sep 2019 | DIRECTOR APPOINTED MR RICHARD STEPHEN WHITEHEAD | View document |
| 16 Sep 2019 | DIRECTOR APPOINTED MR MARK ANDREW SOUTHWELL | View document |
| 16 Sep 2019 | DIRECTOR APPOINTED MR ANDREW RICHARD BARKER | View document |
| 14 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BOLAJI MORUF TAIWO / 14/08/2019 | View document |
| 10 Jun 2019 | PSC'S CHANGE OF PARTICULARS / AECOM INTERNATIONAL HOLDINGS UK LIMITED / 10/06/2019 | View document |
| 3 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NOEL JONES / 28/05/2019 | View document |
| 3 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WEBB BARWELL / 28/05/2019 | View document |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAN CHARLES QUARTERMAN / 30/05/2019 | View document |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ROSALIND MCCALL / 30/05/2019 | View document |
| 28 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM ST GEORGE'S HOUSE 5 ST. GEORGE'S ROAD WIMBLEDON LONDON SW19 4DR ENGLAND | View document |
| 20 Feb 2019 | FULL ACCOUNTS MADE UP TO 28/09/18 | View document |
| 7 Jan 2019 | SECRETARY APPOINTED MR BOLAJI MORUF TAIWO | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | View document |
| 8 Oct 2018 | CESSATION OF AECOM HOLDINGS LIMITED AS A PSC | View document |
| 8 Oct 2018 | CESSATION OF AECOM UKRC LIMITED AS A PSC | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY | View document |
| 8 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AECOM UKRC LIMITED | View document |
| 8 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AECOM INTERNATIONAL HOLDINGS UK LIMITED | View document |
| 18 Jun 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR WILLIAM JAN CHARLES QUARTERMAN | View document |
| 11 Apr 2018 | DIRECTOR APPOINTED MRS CHERYL ROSALIND MCCALL | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACFADYEN | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 7 Nov 2017 | DIRECTOR APPOINTED MR DAVID CHARLES WEBB BARWELL | View document |
| 24 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HEMSHALL | View document |
| 27 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 18 May 2017 | DIRECTOR APPOINTED MS REBECCA ELIZABETH HEMSHALL | View document |
| 23 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 8 Nov 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM ST. GEORGES HOUSE 5 ST. GEORGES ROAD LONDON SW19 4DR ENGLAND | View document |
| 27 Oct 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM AECOM HOUSE 63 - 77 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3ER | View document |
| 12 Oct 2016 | SECRETARY APPOINTED MRS JENNI THERESE KLASSEN | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH | View document |
| 27 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018464930003 | View document |
| 13 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018464930004 | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW POOLE | View document |
| 8 May 2016 | FULL ACCOUNTS MADE UP TO 02/10/15 | View document |
| 28 Jan 2016 | SECRETARY APPOINTED MR ANDREW PHILIP POOLE | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY IAN ADAMSON | View document |
| 21 Dec 2015 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED MR IAIN LESLIE MACFADYEN | View document |
| 10 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWELLS | View document |
| 1 Dec 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 17525173 | View document |
| 26 Nov 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 018464930003 | View document |
| 20 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018464930004 | View document |
| 18 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018464930003 | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARMSTRONG | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISS | View document |
| 26 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALAN ARMSTRONG / 26/01/2015 | View document |
| 14 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 30 Dec 2014 | FULL ACCOUNTS MADE UP TO 03/10/14 | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLOVER | View document |
| 13 Nov 2014 | DIRECTOR APPOINTED MRS KAREN BOOTH | View document |
| 13 Nov 2014 | DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANWAY | View document |
| 14 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 21 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY | View document |
| 16 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARTFIELD | View document |
| 9 Mar 2012 | 19/12/11 FULL LIST AMEND | View document |
| 6 Mar 2012 | 25/11/11 STATEMENT OF CAPITAL GBP 17525.172 | View document |
| 6 Feb 2012 | DIRECTOR APPOINTED MR DAVID WILLIAM GLOVER | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED MR JONATHAN ALAN ARMSTRONG | View document |
| 16 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODKINSON | View document |
| 16 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODKINSON | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA JAYNE BEK / 04/11/2011 · 2 pages | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED MS REBECCA JAYNE BEK · 2 pages | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CORBETT · 1 page | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT · 1 page | View document |
| 18 Oct 2011 | FULL ACCOUNTS MADE UP TO 01/10/10 | View document |
| 4 Oct 2011 | ADOPT ARTICLES 26/09/2011 | View document |
| 4 Oct 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC TURNER | View document |
| 16 Mar 2011 | DIRECTOR APPOINTED MR STEPHEN JAMES MORRISS | View document |
| 13 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 8 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNEDY DALTON · 1 page | View document |
| 27 May 2010 | FULL ACCOUNTS MADE UP TO 02/10/09 | View document |
| 5 May 2010 | SECRETARY APPOINTED MR IAN JAMES ADAMSON | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD FAHRENHEIM | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY DONALD FAHRENHEIM | View document |
| 7 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HOWELLS / 19/12/2009 · 2 pages | View document |
| 29 Oct 2009 | DIRECTOR APPOINTED MR ANDREW NOEL JONES | View document |
| 28 Oct 2009 | DIRECTOR APPOINTED MR ERIC LESLIE TURNER | View document |
| 28 Oct 2009 | DIRECTOR APPOINTED MR CHRISTOPHER HARTFIELD | View document |
| 22 Oct 2009 | DIRECTOR APPOINTED MR WILLIAM SHRIVER HANWAY | View document |
| 13 Oct 2009 | ARTICLES OF ASSOCIATION | View document |
| 13 Oct 2009 | ALTER ARTICLES | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 03/10/08 | View document |
| 28 Apr 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 18 pages | View document |
| 25 Apr 2009 | COMPANY NAME CHANGED FABER MAUNSELL LIMITED CERTIFICATE ISSUED ON 28/04/09 | View document |
| 21 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Apr 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM MARLBOROUGH HOUSE UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UT | View document |
| 14 Jan 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | FULL ACCOUNTS MADE UP TO 28/09/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS | View document |
| 19 Sep 2007 | FULL ACCOUNTS MADE UP TO 29/09/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2005 | COMPANY NAME CHANGED FABERMAUNSELL LIMITED CERTIFICATE ISSUED ON 07/03/05 | View document |
| 29 Dec 2004 | FULL ACCOUNTS MADE UP TO 01/10/04 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 03/10/03 | View document |
| 8 Jul 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Sep 2003 | DIRECTOR RESIGNED | View document |
| 4 Sep 2003 | DIRECTOR RESIGNED | View document |
| 12 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | DIRECTOR RESIGNED | View document |
| 1 Aug 2003 | DIRECTOR RESIGNED | View document |
| 1 Aug 2003 | DIRECTOR RESIGNED | View document |
| 1 Aug 2003 | DIRECTOR RESIGNED | View document |
| 9 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2003 | DIRECTOR RESIGNED | View document |
| 3 Jul 2003 | DIRECTOR RESIGNED | View document |
| 16 May 2003 | NC INC ALREADY ADJUSTED 22/04/03 | View document |
| 16 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 May 2003 | £ NC 9250000/18000000 22/ | View document |
| 11 May 2003 | DIRECTOR RESIGNED | View document |
| 25 Mar 2003 | FULL ACCOUNTS MADE UP TO 27/09/02 | View document |
| 4 Mar 2003 | DIRECTOR RESIGNED | View document |
| 17 Feb 2003 | DIRECTOR RESIGNED | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | DIRECTOR RESIGNED | View document |
| 17 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 | View document |
| 28 May 2002 | NC INC ALREADY ADJUSTED 02/05/02 | View document |
| 21 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 May 2002 | £ NC 5250000/9250000 02/0 | View document |
| 13 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2002 | DIRECTOR RESIGNED | View document |
| 24 Apr 2002 | DIRECTOR RESIGNED | View document |
| 22 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2002 | COMPANY NAME CHANGED MAUNSELL LIMITED CERTIFICATE ISSUED ON 04/03/02 | View document |
| 22 Jan 2002 | COMPANY NAME CHANGED FABERMAUNSELL LIMITED CERTIFICATE ISSUED ON 22/01/02 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: MAUNSELL HOUSE 160 CROYDON ROAD BECKENHAM KENT.BR3 4DE | View document |
| 16 Jan 2002 | COMPANY NAME CHANGED MAUNSELL LIMITED CERTIFICATE ISSUED ON 16/01/02 | View document |
| 5 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2001 | AUDITOR'S RESIGNATION | View document |
| 4 May 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 | View document |
| 1 Mar 2001 | £ NC 1250000/5250000 16/0 | View document |
| 1 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Mar 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/01 | View document |
| 1 Mar 2001 | NC INC ALREADY ADJUSTED 16/02/01 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | DIRECTOR RESIGNED | View document |
| 3 Aug 2000 | DIRECTOR RESIGNED | View document |
| 3 Aug 2000 | DIRECTOR RESIGNED | View document |
| 3 Aug 2000 | DIRECTOR RESIGNED | View document |
| 3 Aug 2000 | DIRECTOR RESIGNED | View document |
| 3 Aug 2000 | DIRECTOR RESIGNED | View document |
| 25 Jul 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | View document |
| 19 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jul 2000 | ALTER ARTICLES 30/06/00 | View document |
| 28 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 21 Mar 2000 | NC INC ALREADY ADJUSTED 15/02/00 | View document |
| 21 Mar 2000 | NC INC ALREADY ADJUSTED 15/02/00 | View document |
| 21 Mar 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/00 | View document |
| 8 Mar 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Mar 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/00 | View document |
| 8 Mar 2000 | £ NC 750000/1250000 15/0 | View document |
| 8 Mar 2000 | NC INC ALREADY ADJUSTED 15/02/00 | View document |
| 11 Feb 2000 | DIRECTOR RESIGNED | View document |
| 25 Jan 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 9 Apr 1999 | DIRECTOR RESIGNED | View document |
| 9 Apr 1999 | DIRECTOR RESIGNED | View document |
| 9 Apr 1999 | DIRECTOR RESIGNED | View document |
| 9 Apr 1999 | DIRECTOR RESIGNED | View document |
| 9 Apr 1999 | DIRECTOR RESIGNED | View document |
| 9 Apr 1999 | DIRECTOR RESIGNED | View document |
| 12 Mar 1999 | DIRECTOR RESIGNED | View document |
| 20 Jan 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1998 | DIRECTOR RESIGNED | View document |
| 19 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1997 | DIRECTOR RESIGNED | View document |
| 30 Jun 1997 | COMPANY NAME CHANGED G. MAUNSELL & PARTNERS LIMITED CERTIFICATE ISSUED ON 01/07/97 | View document |
| 29 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 19 Feb 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS | View document |
| 6 Dec 1996 | DIRECTOR RESIGNED | View document |
| 1 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 1996 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | View document |
| 17 Jun 1996 | ADOPT MEM AND ARTS 12/06/96 | View document |
| 17 Jun 1996 | REREGISTRATION UNLTD-LTD 12/06/96 | View document |
| 17 Jun 1996 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 17 Jun 1996 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | View document |
| 17 Jun 1996 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/96 | View document |
| 24 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 6 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS | View document |
| 24 Jan 1996 | DIRECTOR RESIGNED | View document |
| 24 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1995 | DIRECTOR RESIGNED | View document |
| 13 Jul 1995 | DIRECTOR RESIGNED | View document |
| 13 Jul 1995 | DIRECTOR RESIGNED | View document |
| 16 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 21 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 20 Feb 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Feb 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 40 pages | View document |
| 3 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 3 Mar 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1994 | DIRECTOR RESIGNED | View document |
| 26 Jan 1994 | DIRECTOR RESIGNED | View document |
| 26 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1993 | REGISTERED OFFICE CHANGED ON 25/07/93 FROM: YEOMAN HOUSE 63 CROYDON ROAD PENGE LONDON SE20 7TP | View document |
| 18 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 10 Feb 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS | View document |
| 10 Feb 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Feb 1993 | DIRECTOR RESIGNED | View document |
| 10 Feb 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 14 Aug 1992 | DIRECTOR RESIGNED | View document |
| 14 Aug 1992 | DIRECTOR RESIGNED | View document |
| 14 Aug 1992 | DIRECTOR RESIGNED | View document |
| 14 Aug 1992 | DIRECTOR RESIGNED | View document |
| 14 Aug 1992 | DIRECTOR RESIGNED | View document |
| 14 Aug 1992 | DIRECTOR RESIGNED | View document |
| 14 Aug 1992 | DIRECTOR RESIGNED | View document |
| 14 Aug 1992 | DIRECTOR RESIGNED | View document |
| 14 Aug 1992 | DIRECTOR RESIGNED | View document |
| 14 Aug 1992 | DIRECTOR RESIGNED | View document |
| 14 Aug 1992 | DIRECTOR RESIGNED | View document |
| 1 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 27 Jan 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1992 | REGISTERED OFFICE CHANGED ON 27/01/92 | View document |
| 9 Sep 1991 | DIRECTOR RESIGNED | View document |
| 24 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 6 Apr 1991 | RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS | View document |
| 30 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 30 Mar 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS | View document |
| 22 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 May 1989 | RETURN MADE UP TO 07/12/88; NO CHANGE OF MEMBERS | View document |
| 10 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 29 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 26 Apr 1988 | RETURN MADE UP TO 09/12/87; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 31 Jul 1987 | COMPANY TYPE CHANGED FROM PRI TO UNLTD | View document |
| 1 Jul 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 1 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 7 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 6 Sep 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Sep 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Sep 1984 | CERTIFICATE OF INCORPORATION | View document |