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AECOM DESIGN BUILD (HOLDINGS) LIMITED

Company number 03620676

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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)
18 May 2005 88(2)R Ad 04/10/04--------- £ si 2678500@1=2678500 £ ic 15826500/18505000
18 May 2005 288b Director resigned
09 May 2005 AUD Auditor's resignation
24 Dec 2004 AA Group of companies' accounts made up to 30 September 2003
21 Sep 2004 363s Return made up to 24/08/04; full list of members
  • 363(288) ‐ Secretary resigned
22 Jul 2004 88(2)R Ad 30/03/04--------- £ si 2142500@1=2142500 £ ic 13684000/15826500
22 Jul 2004 288b Director resigned
22 Jul 2004 288a New secretary appointed
01 Mar 2004 288a New director appointed
06 Jan 2004 AA Group of companies' accounts made up to 30 September 2002
23 Sep 2003 363s Return made up to 24/08/03; full list of members
03 Jul 2003 288a New director appointed
03 Jul 2003 288b Director resigned
03 Jul 2003 288b Director resigned
23 Jun 2003 288a New director appointed
17 May 2003 AUD Auditor's resignation
21 Nov 2002 AA Group of companies' accounts made up to 30 September 2001
10 Sep 2002 363s Return made up to 24/08/02; full list of members
30 Jan 2002 288a New director appointed
04 Jan 2002 363s Return made up to 24/08/01; full list of members
10 Aug 2001 AA Group of companies' accounts made up to 30 September 2000
25 Jul 2001 288a New director appointed
05 Apr 2001 288b Director resigned
11 Sep 2000 363s Return made up to 24/08/00; full list of members
  • 363(288) ‐ Director resigned
24 Jul 2000 AA Full group accounts made up to 30 September 1999