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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)
10 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 30 September 2011
09 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
17 Aug 2011 AA Full accounts made up to 1 October 2010
11 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
11 May 2011 AP03 Appointment of Mr Ian James Adamson as a secretary
10 May 2011 AD01 Registered office address changed from the Johnson Building 77 Hatton Garden London EC1N 8JS on 10 May 2011
10 May 2011 AP01 Appointment of Mr David James Smith as a director
10 May 2011 TM02 Termination of appointment of Steven Kemp as a secretary
15 Dec 2010 TM01 Termination of appointment of William Stevenson as a director
02 Jul 2010 AA Full accounts made up to 2 October 2009
27 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Wesley Shimoda on 1 April 2010
07 Sep 2009 AA Full accounts made up to 3 October 2008
24 Apr 2009 363a Return made up to 12/04/09; full list of members
11 Jul 2008 AA Full accounts made up to 28 September 2007
11 Jun 2008 288b Appointment terminated director denis johnston
11 Jun 2008 288c Director's change of particulars / william stevenson / 01/05/2008
17 Apr 2008 363a Return made up to 12/04/08; full list of members
06 Feb 2008 288a New director appointed
17 Jan 2008 288b Director resigned
13 Nov 2007 288a New director appointed
01 Aug 2007 AA Full accounts made up to 29 September 2006
25 Apr 2007 363s Return made up to 12/04/07; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Dec 2006 287 Registered office changed on 06/12/06 from: 5TH floor energy house 9 king street london EC2V 8EA