AECOM DESIGN BUILD LIMITED

Company number 02699219

Date	Type	Description	View / Download
10 Dec 2018	TM01	Termination of appointment of Marcello Barone as a director on 10 December 2018	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
08 Oct 2018	TM01	Termination of appointment of Patrick Paul Flaherty as a director on 4 October 2018	(1 page)
04 Oct 2018	AP01	Appointment of Mrs Cheryl Rosalind Mccall as a director on 3 October 2018	(2 pages)
23 Apr 2018	AA	Full accounts made up to 29 September 2017	(16 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(28 pages)
23 Dec 2016	TM02	Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016	(1 page)
24 Nov 2016	AA	Full accounts made up to 2 October 2015	(22 pages)
22 Nov 2016	AD01	Registered office address changed from St. Georges House 5 st. Georges Road London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 22 November 2016	(1 page)
27 Oct 2016	AD01	Registered office address changed from Aecom House 63 -77 Victoria Street St. Albans Hertfordshire AL1 3ER England to St. Georges House 5 st. Georges Road London SW19 4DR on 27 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Karen Jane Booth as a director on 7 October 2016	(1 page)
13 Oct 2016	AP03	Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016	(2 pages)
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
11 Jul 2016	TM02	Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016	(1 page)
28 Jun 2016	TM01	Termination of appointment of David Clancy as a director on 24 June 2016	(1 page)
17 Mar 2016	AD01	Registered office address changed from , Maple Road, Wentworth Business Park, Tankersley Barnsley, South Yorkshire, S75 3DL to Aecom House 63 -77 Victoria Street St. Albans Hertfordshire AL1 3ER on 17 March 2016	(1 page)
29 Jan 2016	AP03	Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016	(2 pages)
29 Jan 2016	TM02	Termination of appointment of Ian James Adamson as a secretary on 25 January 2016	(1 page)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 14,821,001	(7 pages)
20 Jul 2015	TM01	Termination of appointment of Graham Howells as a director on 20 July 2015	(1 page)
13 Jul 2015	AA	Full accounts made up to 30 September 2014	(22 pages)
12 May 2015	AP01	Appointment of Mr Marcello Barone as a director on 12 May 2015	(2 pages)
12 May 2015	AP01	Appointment of Mrs Karen Jane Booth as a director on 12 May 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Patrick Paul Flaherty as a director on 29 April 2015	(2 pages)