AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED

Company number 00880328

Date	Type	Description	View / Download
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 William Jan Charles Quarterman on 30 May 2019	(2 pages)
28 May 2019	AD01	Registered office address changed from , Midpoint Alencon Link, Basingstoke, Hampshire, RG21 7PP, England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019	(1 page)
25 Mar 2019	AA	Full accounts made up to 28 September 2018	(52 pages)
07 Jan 2019	AP03	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 09/09/2019.	(5 pages)
08 Oct 2018	TM01	Termination of appointment of Patrick Paul Flaherty as a director on 4 October 2018	(1 page)
08 Oct 2018	PSC07	Cessation of Aecom Corporation Holdings (Uk) Limited as a person with significant control on 28 September 2018	(1 page)
08 Oct 2018	PSC02	Notification of Aecom International Holdings Uk Limited as a person with significant control on 28 September 2018	(2 pages)
05 Jul 2018	AA	Full accounts made up to 29 September 2017	(48 pages)
14 Jun 2018	AP01	Appointment of Mr William Jan Charles Quarterman as a director on 1 June 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mrs Cheryl Rosalind Mccall as a director on 22 March 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Iain Leslie Macfadyen as a director on 11 January 2018	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 09/09/2019.	(4 pages)
07 Nov 2017	AP01	Appointment of Mr David Charles Webb Barwell as a director on 2 November 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017	(1 page)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	(43 pages)
18 May 2017	AP01	Appointment of Ms Rebecca Elizabeth Hemshall as a director on 11 May 2017	(2 pages)
23 Dec 2016	TM02	Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 09/09/2019.	(6 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 63,819,321.00	(4 pages)
21 Oct 2016	AA	Full accounts made up to 2 October 2015	(32 pages)
20 Oct 2016	AD03	Register(s) moved to registered inspection location 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR	(1 page)
20 Oct 2016	AD03	Register(s) moved to registered inspection location 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR	(1 page)
20 Oct 2016	AD03	Register(s) moved to registered inspection location 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR	(1 page)