AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED

Company number 00880328

Date	Type	Description	View / Download
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	AD02	Register inspection address has been changed from 5 st. Georges House St. Georges Road Wimbledon SW19 4DR England to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR	(1 page)
20 Oct 2016	AD02	Register inspection address has been changed from 5 st. Georges House St. Georges Road Wimbledon SW19 4DR England to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR	(1 page)
20 Oct 2016	AD02	Register inspection address has been changed to 5 st. Georges House St. Georges Road Wimbledon SW19 4DR	(1 page)
13 Oct 2016	TM01	Termination of appointment of Karen Jane Booth as a director on 7 October 2016	(1 page)
13 Oct 2016	AP03	Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016	(2 pages)
22 Sep 2016	AD01	Registered office address changed from , Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP to Aldgate Tower 2 Leman Street London E1 8FA on 22 September 2016	(1 page)
11 Jul 2016	TM02	Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016	(1 page)
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)
06 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 Andrew Noel Jones as a director on 14 December 2015	(2 pages)
14 Dec 2015	AP01	Appointment of Mr Iain Leslie Macfadyen as a director on 14 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Cheryl Rosalind Mccall as a director on 14 December 2015	(1 page)
14 Dec 2015	AP01	Appointment of Mrs Karen Jane Booth as a director on 14 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Simon James Hindshaw as a director on 4 December 2015	(1 page)
14 Dec 2015	TM01	Termination of appointment of Lawrence David Comber as a director on 11 December 2015	(1 page)
10 Dec 2015	AP01	Appointment of Mr Patrick Paul Flaherty as a director on 10 December 2015	(2 pages)
04 Dec 2015	AP03	Appointment of Mr Ian James Adamson as a secretary on 3 December 2015	(2 pages)
03 Dec 2015	TM02	Termination of appointment of Matthew James Robinson as a secretary on 3 December 2015	(1 page)
03 Dec 2015	TM02	Termination of appointment of Lawrence David Comber as a secretary on 3 December 2015	(1 page)
03 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 30,000,000 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2019.	(9 pages)
03 Dec 2015	CH01	Director's details changed for Simon James Hindshaw on 3 December 2015	(2 pages)
02 Dec 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Simon Hindshaw	(5 pages)
31 Jul 2015	MISC	Section 519.	(1 page)

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