AECOM DESIGN BUILD (HOLDINGS) LIMITED

Company number 03620676

Date	Type	Description	View / Download
29 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	(3 pages)
02 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	(22 pages)
31 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	(3 pages)
23 Jun 2022	AA	Accounts for a small company made up to 1 October 2021	(22 pages)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	(3 pages)
21 May 2021	AA	Accounts for a small company made up to 2 October 2020	(21 pages)
09 Nov 2020	AP01	Appointment of Mrs Joanne Lucy Lang as a director on 30 October 2020	(2 pages)
09 Nov 2020	TM01	Termination of appointment of Cheryl Rosalind Mccall as a director on 30 October 2020	(1 page)
27 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	(3 pages)
28 Apr 2020	AA	Accounts for a small company made up to 27 September 2019	(21 pages)
10 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with updates	(4 pages)
14 Aug 2019	CH03	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019	(1 page)
30 May 2019	CH01	Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019	(2 pages)
30 May 2019	CH01	Director's details changed for Mr David John Price on 30 May 2019	(2 pages)
28 May 2019	PSC05	Change of details for Aecom Holdings Limited as a person with significant control on 28 May 2019	(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	(1 page)
02 May 2019	AA	Full accounts made up to 28 September 2018	(19 pages)
07 Jan 2019	AP03	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Patrick Paul Flaherty as a director on 4 October 2018	(1 page)
04 Oct 2018	AP01	Appointment of Mrs Cheryl Rosalind Mccall as a director on 3 October 2018	(2 pages)
24 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
19 Apr 2018	AA	Full accounts made up to 29 September 2017	(19 pages)
12 Sep 2017	CS01	Confirmation statement made on 24 August 2017 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)