- Company Overview for AECOM DESIGN BUILD LIMITED (02699219)
- Filing history for AECOM DESIGN BUILD LIMITED (02699219)
- People for AECOM DESIGN BUILD LIMITED (02699219)
- More for AECOM DESIGN BUILD LIMITED (02699219)
| 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) |
|---|---|---|---|
| 09 Jan 2015 | AP03 | Appointment of Mr Ian James Adamson as a secretary on 19 December 2014 | |
| 23 Dec 2014 | TM02 | Termination of appointment of Kate Noble as a secretary on 19 December 2014 | |
| 15 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
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| 15 Oct 2014 | AD04 | Register(s) moved to registered office address Maple Road Wentworth Business Park Tankersley Barnsley South Yorkshire S75 3DL | |
| 07 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
| 12 Jun 2014 | TM01 | Termination of appointment of Mark Studholme as a director | |
| 24 Mar 2014 | AP03 | Appointment of Dr Kate Noble as a secretary | |
| 05 Mar 2014 | TM02 | Termination of appointment of Leigh Manton as a secretary | |
| 27 Jan 2014 | TM01 | Termination of appointment of James Kirkwood as a director | |
| 01 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 03 Apr 2013 | AA | Full accounts made up to 30 September 2012 | |
| 11 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 15 Aug 2012 | AA | Full accounts made up to 30 September 2011 | |
| 01 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 1 November 2011
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| 04 Oct 2011 | AP01 | Appointment of Mark Studholme as a director | |
| 04 Oct 2011 | AP01 | Appointment of Mr Graham Howells as a director | |
| 03 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 14 Jul 2011 | CH01 | Director's details changed for James Kirkwood on 14 July 2011 | |
| 25 Feb 2011 | AA | Full accounts made up to 30 September 2010 | |
| 01 Feb 2011 | AP01 | Appointment of David Clancy as a director | |
| 01 Feb 2011 | TM02 | Termination of appointment of David Withers as a secretary | |
| 01 Feb 2011 | AP03 | Appointment of Leigh Manton as a secretary | |
| 01 Feb 2011 | TM01 | Termination of appointment of David Withers as a director | |
| 04 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 08 Sep 2010 | AD03 | Register(s) moved to registered inspection location |