- Company Overview for AECOM GLOBAL GROUP LIMITED (02492136)
- Filing history for AECOM GLOBAL GROUP LIMITED (02492136)
- People for AECOM GLOBAL GROUP LIMITED (02492136)
- More for AECOM GLOBAL GROUP LIMITED (02492136)
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) |
---|---|---|---|
08 Sep 2017 | AP01 | Appointment of Mr David John Price as a director on 21 August 2017 | |
04 Sep 2017 | TM01 | Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 | |
10 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
13 Apr 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
23 Dec 2016 | TM02 | Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016 | |
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 | |
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 | |
26 Oct 2016 | AP03 | Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016 | |
11 Jul 2016 | TM02 | Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016 | |
05 Jul 2016 | AA | Full accounts made up to 2 October 2015 | |
28 Apr 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
|
|
22 Feb 2016 | AP03 | Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016 | |
22 Feb 2016 | TM02 | Termination of appointment of Ian James Adamson as a secretary on 25 January 2016 | |
06 Oct 2015 | AUD | Auditor's resignation | |
06 Oct 2015 | AUD | Auditor's resignation | |
15 Jun 2015 | AA | Full accounts made up to 3 October 2014 | |
01 May 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
|
|
20 Mar 2015 | AP01 | Appointment of Rebecca Elizabeth Hemshall as a director on 20 March 2015 | |
20 Mar 2015 | TM01 | Termination of appointment of David James Smith as a director on 6 March 2015 | |
01 Dec 2014 | MISC | Section 519 | |
16 Jun 2014 | AA | Full accounts made up to 27 September 2013 | |
07 May 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
|
|
23 Apr 2014 | AP01 | Appointment of Mr Glenn Roy Robson as a director | |
09 Apr 2014 | TM01 | Termination of appointment of Wesley Shimoda as a director | |
30 Jul 2013 | AA | Full accounts made up to 28 September 2012 |