AECOM CORPORATION HOLDINGS (UK) LIMITED

Company number 03039328

Date	Type	Description	View / Download
05 Jan 2016	TM01	Termination of appointment of John Bernard Gerard Horgan as a director on 21 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mr Patrick Paul Flaherty as a director on 14 December 2015	(2 pages)
31 Jul 2015	MISC	Section 519.	(1 page)
24 Jun 2015	AA	Full accounts made up to 17 October 2014	(18 pages)
13 May 2015	AP01	Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015	(1 page)
28 Apr 2015	AD01	Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 28 April 2015	(1 page)
28 Apr 2015	AA01	Current accounting period shortened from 17 October 2015 to 30 September 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Thomas Walter Bishop as a director on 5 January 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 7,175,256	(7 pages)
25 Mar 2015	CERTNM	Company name changed urs corporation holdings (uk) LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25	(3 pages)
20 Mar 2015	TM01	Termination of appointment of Jerome Philippe Munro Lafon as a director on 12 March 2015	(1 page)
17 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 17 October 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
28 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 7,175,256	(8 pages)
19 Dec 2013	AP03	Appointment of Matthew James Robinson as a secretary	(2 pages)
19 Dec 2013	AP03	Appointment of Lawrence David Comber as a secretary	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
03 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(7 pages)
03 Apr 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for mr abraham varghese marrett	(5 pages)
02 Apr 2013	CERTNM	Company name changed scott wilson holdings LTD\certificate issued on 02/04/13 CONNOT ‐	(3 pages)
26 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-18	(1 page)
02 Jan 2013	TM01	Termination of appointment of Hugh Blackwood as a director	(1 page)
05 Nov 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
30 May 2012	TM02	Termination of appointment of Alan Parry-Jones as a secretary	(1 page)