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AECOM LIMITED

Company number 01846493

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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)
29 Oct 2009 AP01 Appointment of Mr Andrew Noel Jones as a director
28 Oct 2009 AP01 Appointment of Mr Christopher Hartfield as a director
28 Oct 2009 AP01 Appointment of Mr Eric Leslie Turner as a director
22 Oct 2009 AP01 Appointment of Mr William Shriver Hanway as a director
13 Oct 2009 MEM/ARTS Memorandum and Articles of Association
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2009 AA Full accounts made up to 3 October 2008
28 Apr 2009 MEM/ARTS Memorandum and Articles of Association
25 Apr 2009 CERTNM Company name changed faber maunsell LIMITED\certificate issued on 28/04/09
21 Apr 2009 287 Registered office changed on 21/04/2009 from marlborough house upper marlborough road st albans hertfordshire AL1 3UT
21 Apr 2009 353 Location of register of members
14 Jan 2009 363a Return made up to 19/12/08; full list of members
27 Feb 2008 AA Full accounts made up to 28 September 2007
14 Jan 2008 363s Return made up to 19/12/07; no change of members
19 Sep 2007 AA Full accounts made up to 29 September 2006
26 Jan 2007 363s Return made up to 19/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2006 AA Full accounts made up to 30 September 2005
11 Jan 2006 363s Return made up to 19/12/05; full list of members
22 Apr 2005 288a New director appointed
07 Mar 2005 CERTNM Company name changed fabermaunsell LIMITED\certificate issued on 07/03/05
29 Dec 2004 AA Full accounts made up to 1 October 2004
24 Dec 2004 363s Return made up to 19/12/04; full list of members
02 Nov 2004 AA Full accounts made up to 3 October 2003
08 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
13 Jan 2004 363s Return made up to 19/12/03; full list of members