Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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24 Apr 2024 |
AA |
Full accounts made up to 29 September 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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06 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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06 Sep 2022 |
SH20 |
Statement by Directors
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06 Sep 2022 |
SH19 |
Statement of capital on 6 September 2022
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06 Sep 2022 |
CAP-SS |
Solvency Statement dated 01/09/22
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel $759932517.12 from share prem a/c 01/09/2022
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31 Aug 2022 |
CH03 |
Secretary's details changed for Annette Bottaro-Walklet on 31 August 2022
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06 Apr 2022 |
AA |
Full accounts made up to 1 October 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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06 Jul 2021 |
PSC05 |
Change of details for Aecom as a person with significant control on 19 October 2020
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16 Apr 2021 |
AA |
Full accounts made up to 2 October 2020
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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23 Jan 2020 |
AA |
Full accounts made up to 27 September 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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14 Aug 2019 |
CH03 |
Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019
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03 Jul 2019 |
TM01 |
Termination of appointment of Bernice Constance Lilian Philps as a director on 3 July 2019
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28 Jun 2019 |
AA |
Full accounts made up to 28 September 2018
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10 Jun 2019 |
AD01 |
Registered office address changed from 401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA to Aldgate Tower 2 Leman Street London E1 8FA on 10 June 2019
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03 Jun 2019 |
CH01 |
Director's details changed for Mrs Bernice Constance Lilian Philps on 28 May 2019
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