AECOM CORPORATION HOLDINGS (UK) LIMITED filing history - Find and update company information

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AECOM CORPORATION HOLDINGS (UK) LIMITED

Company number 03039328

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages)
04 May 2022	AA	Accounts for a small company made up to 1 October 2021	View PDF Accounts for a small company made up to 1 October 2021 - link opens in a new window - 27 pages (27 pages)
25 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 3,818,650.04	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 3,818,650.04 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 May 2021	AA	Full accounts made up to 2 October 2020	View PDF Full accounts made up to 2 October 2020 - link opens in a new window - 28 pages (28 pages)
04 May 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	AP01	Appointment of Mrs Joanne Lucy Lang as a director on 30 October 2020	View PDF Appointment of Mrs Joanne Lucy Lang as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	TM01	Termination of appointment of Cheryl Rosalind Mccall as a director on 30 October 2020	View PDF Termination of appointment of Cheryl Rosalind Mccall as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Full accounts made up to 27 September 2019	View PDF Full accounts made up to 27 September 2019 - link opens in a new window - 26 pages (26 pages)
14 Aug 2019	CH03	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019	View PDF Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA	Full accounts made up to 28 September 2018	View PDF Full accounts made up to 28 September 2018 - link opens in a new window - 25 pages (25 pages)
30 May 2019	CH01	Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019	View PDF Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	CH01	Director's details changed for Mr David John Price on 30 May 2019	View PDF Director's details changed for Mr David John Price on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	PSC05	Change of details for Urs Corporation Group Limited as a person with significant control on 28 May 2019	View PDF Change of details for Urs Corporation Group Limited as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AD01	Registered office address changed from St George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019	View PDF Registered office address changed from St George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with updates	View PDF Confirmation statement made on 22 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	AP03	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018	View PDF Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018 - link opens in a new window - 2 pages (2 pages)

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