AECOM CORPORATION HOLDINGS (UK) LIMITED

Company number 03039328

Date	Type	Description	View / Download
07 Jan 2019	AP03	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018	(2 pages)
29 Oct 2018	TM01	Termination of appointment of Patrick Paul Flaherty as a director on 4 October 2018	(1 page)
21 Oct 2018	AP01	Appointment of Mrs Cheryl Rosalind Mccall as a director on 24 September 2018	(2 pages)
30 May 2018	AA	Full accounts made up to 29 September 2017	(23 pages)
06 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
08 Sep 2017	AP01	Appointment of Mr David John Price as a director on 21 August 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017	(1 page)
19 Jun 2017	AA	Full accounts made up to 30 September 2016	(18 pages)
07 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
23 Dec 2016	TM02	Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016	(1 page)
14 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 28/11/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
28 Nov 2016	SH20	Statement by Directors	(1 page)
28 Nov 2016	SH19	Statement of capital on 28 November 2016 GBP 3,818,650.04	(5 pages)
28 Nov 2016	CAP-SS	Solvency Statement dated 28/11/16	(1 page)
28 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 28/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Nov 2016	AD01	Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 8 November 2016	(1 page)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 92,175,256	(4 pages)
27 Oct 2016	AD01	Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER England to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 27 October 2016	(1 page)
26 Oct 2016	AP03	Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016	(2 pages)
08 Oct 2016	AA	Full accounts made up to 2 October 2015	(16 pages)
11 Jul 2016	TM02	Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 7,175,256	(5 pages)
29 Jan 2016	AP03	Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016	(2 pages)
29 Jan 2016	TM02	Termination of appointment of Lawrence David Comber as a secretary on 25 January 2016	(1 page)
29 Jan 2016	TM02	Termination of appointment of Matthew James Robinson as a secretary on 25 January 2016	(1 page)