AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED
Company number 00880328
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Sep 2010 | TM01 | Termination of appointment of Geoffrey French as a director | |
22 Sep 2010 | AA | Full accounts made up to 2 May 2010 | |
31 Mar 2010 | AP01 | Appointment of John Bernard Gerard Horgan as a director | |
02 Feb 2010 | AA | Full accounts made up to 3 May 2009 | |
09 Dec 2009 | AR01 | Annual return made up to 25 November 2009 with full list of shareholders | |
09 Dec 2009 | CH01 | Director's details changed for Jerome Philippe Munro Lafon on 9 December 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Hugh Blackwood on 9 December 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Geoffrey Michael Redwood on 9 December 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Ronald Thomas Hunter on 9 December 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Mr Sean Vincent Cummins on 9 December 2009 | |
05 Jun 2009 | RESOLUTIONS |
Resolutions
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07 May 2009 | 288b | Appointment terminated director john horgan | |
01 Apr 2009 | 288a | Director appointed ronald thomas hunter | |
01 Apr 2009 | 288a | Director appointed jerome phillipe munro lafon | |
01 Apr 2009 | 288a | Director appointed john bernard gerrard horgan | |
01 Apr 2009 | 288a | Director appointed geoffrey michael redwood | |
03 Mar 2009 | AA | Full accounts made up to 27 April 2008 | |
18 Dec 2008 | 363a | Return made up to 25/11/08; full list of members | |
15 Jul 2008 | 288b | Appointment terminated director john nutt | |
15 Jul 2008 | 288b | Appointment terminated director martin nielsen | |
15 Jul 2008 | 288b | Appointment terminated director jerome munro-lafon | |
15 Jul 2008 | 288b | Appointment terminated director christopher jennison | |
15 Jul 2008 | 288b | Appointment terminated director simon hindshaw | |
20 May 2008 | 288b | Appointment terminated director ronald wall | |
06 Feb 2008 | 287 | Registered office changed on 06/02/08 from: scott hse., Basing view, basingstoke, hants RG21 4JG |