AECOM EUROPE HOLDINGS LIMITED

Company number 06765188

Date	Type	Description	View / Download
23 Dec 2016	TM02	Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016	(1 page)
22 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 22 November 2016	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
27 Oct 2016	AD01	Registered office address changed from Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 27 October 2016	(1 page)
12 Oct 2016	AP03	Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Karen Jane Booth as a director on 7 October 2016	(1 page)
11 Jul 2016	TM02	Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 2 October 2015	(15 pages)
28 Jan 2016	AP03	Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016	(2 pages)
28 Jan 2016	TM02	Termination of appointment of Ian James Adamson as a secretary on 25 January 2016	(1 page)
16 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100,002	(5 pages)
03 Jul 2015	AA	Full accounts made up to 3 October 2014	(15 pages)
07 Apr 2015	AP01	Appointment of Mr Patrick Paul Flaherty as a director on 1 April 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Mrs Karen Jane Booth as a director on 1 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Stephen James Morriss as a director on 1 April 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100,002	(5 pages)
08 Jul 2014	AA	Full accounts made up to 27 September 2013	(15 pages)
16 Jan 2014	TM01	Termination of appointment of William Hanway as a director	(1 page)
02 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100,002	(5 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
05 Feb 2013	TM01	Termination of appointment of Rebecca Seeley as a director	(1 page)
05 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(6 pages)
30 Jul 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
11 Apr 2012	AR01	Annual return made up to 8 November 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 21/12/2011 as it was not properly delivered	(19 pages)
22 Dec 2011	AP01	Appointment of Rebecca Jayne Seeley as a director	(3 pages)