AECOM LIMITED

Company number 01846493 ·

Active

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