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AECOM GLOBAL GROUP LIMITED

Company number 02492136

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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)
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
  • GBP 10,000
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
  • GBP 10,000
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
  • GBP 10,000
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