AECOM GLOBAL HOLDINGS UK LIMITED

Company number 06973874

Date	Type	Description	View / Download
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 USD 79,200,300	(4 pages)
12 Dec 2012	SH02	Sub-division of shares on 22 November 2012	(5 pages)
12 Dec 2012	SH02	Consolidation of shares on 22 November 2012	(5 pages)
12 Dec 2012	SH15	Reduction of capital following redenomination. Statement of capital on 12 December 2012	(4 pages)
12 Dec 2012	CC04	Statement of company's objects	(2 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Consolidate/ subdivide 22/11/2012	(38 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination	(2 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
12 Dec 2012	SH14	Redenomination of shares. Statement of capital 22 November 2012	(4 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
10 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
15 Apr 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Joy Lynn Harris	(5 pages)
08 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(4 pages)
08 Feb 2011	CH01	Director's details changed for Howard Thomas Hicks on 19 January 2011	(2 pages)
08 Feb 2011	CH01	Director's details changed for Joy Lynn Harris on 19 January 2011	(2 pages)
08 Feb 2011	CH03	Secretary's details changed for Jeanne Cornell Baughman on 19 January 2011	(1 page)
16 Mar 2010	AD01	Registered office address changed from , 5 St. Georges Road, Wimbledon, London, SW19 4DR on 16 March 2010	(2 pages)
16 Mar 2010	TM02	Termination of appointment of Lawrence Comber as a secretary	(2 pages)
16 Mar 2010	AP03	Appointment of Jeanne Cornell Baughman as a secretary	(3 pages)
10 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
12 Jan 2010	AP03	Appointment of Lawrence David Comber as a secretary	(3 pages)
10 Jan 2010	AP01	Appointment of Howard Thomas Hicks as a director	(3 pages)
10 Jan 2010	AP01	Appointment of Joy Lynn Harris as a director ANNOTATION A second filed AP01 was registered on 15/04/11	(4 pages)

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