AECOM CSD LIMITED

Company number 07902679

Date	Type	Description	View / Download
09 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	(3 pages)
14 Aug 2019	CH03	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019	(1 page)
09 Jul 2019	AA	Full accounts made up to 28 September 2018	(24 pages)
03 Jun 2019	CH01	Director's details changed for Mr Marcello Barone on 28 May 2019	(2 pages)
28 May 2019	PSC05	Change of details for Aecom Europe Holdings Ltd as a person with significant control on 28 May 2019	(2 pages)
28 May 2019	AP03	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 8 February 2019	(2 pages)
28 May 2019	AD01	Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019	(1 page)
08 Feb 2019	TM01	Termination of appointment of David Mark Whitehouse as a director on 8 February 2019	(1 page)
08 Feb 2019	TM01	Termination of appointment of Ian James Adamson as a director on 8 February 2019	(1 page)
08 Feb 2019	AP01	Appointment of Mr Marcello Barone as a director on 8 February 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Mrs Patricia Sofia Ribeiro-Carvalho-Vieira-Fragoso as a director on 8 February 2019	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	(3 pages)
25 Oct 2018	TM01	Termination of appointment of Michael John Hennessy as a director on 15 October 2018	(1 page)
04 Jul 2018	AA	Full accounts made up to 29 September 2017	(24 pages)
08 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
22 Nov 2016	AD01	Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 22 November 2016	(1 page)
20 Oct 2016	AA	Full accounts made up to 2 October 2015	(17 pages)
19 Oct 2016	AD01	Registered office address changed from Aecom House 63-77 Victoria Street St Albans Herts AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 19 October 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Michael John Hennessy as a director on 21 March 2016	(2 pages)
11 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 RUB 101,185,049	(4 pages)
03 Jul 2015	AA	Full accounts made up to 3 October 2014	(16 pages)
07 Apr 2015	TM01	Termination of appointment of Stephen James Morriss as a director on 1 April 2015	(1 page)
21 Feb 2015	AA	Full accounts made up to 27 September 2013	(17 pages)

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