AECOM DESIGN BUILD (HOLDINGS) LIMITED

Company number 03620676

Date	Type	Description	View / Download
12 Jun 2014	TM01	Termination of appointment of Mark Studholme as a director	(1 page)
24 Mar 2014	AP03	Appointment of Dr Kate Noble as a secretary	(2 pages)
05 Mar 2014	TM02	Termination of appointment of Leigh Manton as a secretary	(1 page)
27 Jan 2014	TM01	Termination of appointment of James Kirkwood as a director	(1 page)
29 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 18,505,002	(9 pages)
08 Jul 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
10 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(9 pages)
15 Aug 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 18,505,002	(4 pages)
04 Oct 2011	AP01	Appointment of Mr Graham Howells as a director	(2 pages)
04 Oct 2011	AP01	Appointment of Mark Studholme as a director	(2 pages)
06 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(6 pages)
14 Jul 2011	CH01	Director's details changed for James Kirkwood on 14 July 2011	(2 pages)
25 Feb 2011	AA	Full accounts made up to 30 September 2010	(12 pages)
01 Feb 2011	AP01	Appointment of David Clancy as a director	(2 pages)
01 Feb 2011	TM02	Termination of appointment of David Withers as a secretary	(1 page)
01 Feb 2011	AP03	Appointment of Leigh Manton as a secretary	(2 pages)
01 Feb 2011	TM01	Termination of appointment of David Withers as a director	(1 page)
13 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(6 pages)
07 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next