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AECOM DESIGN BUILD LIMITED

Company number 02699219

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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)
06 Oct 2008 363a Return made up to 30/09/08; full list of members
03 Oct 2008 288c Director's change of particulars / david lake / 02/06/2007
31 Jul 2008 AA Full accounts made up to 30 September 2007
17 Dec 2007 363a Return made up to 30/09/07; full list of members
17 Dec 2007 353 Location of register of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
24 Nov 2006 88(2)O Ad 01/04/04--------- £ si 2142500@1
24 Nov 2006 88(2)O Ad 04/10/04--------- £ si 2678500@1
24 Oct 2006 363a Return made up to 30/09/06; full list of members
24 Oct 2006 353 Location of register of members
09 Aug 2006 288b Director resigned
12 Jun 2006 288b Secretary resigned;director resigned
28 Apr 2006 288a New director appointed
27 Apr 2006 AA Full accounts made up to 30 September 2005
31 Oct 2005 288a New director appointed
31 Oct 2005 288a New director appointed
28 Oct 2005 363s Return made up to 30/09/05; full list of members
28 Oct 2005 288b Director resigned
05 Aug 2005 AA Full accounts made up to 30 September 2004
18 May 2005 88(2)R Ad 04/10/04--------- £ si 2678500@1=2678500 £ ic 12142500/14821000
18 May 2005 123 Nc inc already adjusted 01/10/04
18 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2005 288b Director resigned
09 May 2005 AUD Auditor's resignation