AECOM CSD LIMITED

Company number 07902679

Date	Type	Description	View / Download
30 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-30 RUB 101,185,049	(4 pages)
21 Mar 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-03-21 RUB 101,185,049	(4 pages)
02 Apr 2013	AP01	Appointment of Mr David Mark Whitehouse as a director	(2 pages)
02 Apr 2013	AP01	Appointment of Mr Stephen James Morriss as a director	(2 pages)
27 Mar 2013	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 27 March 2013	(1 page)
27 Mar 2013	TM01	Termination of appointment of Lisa Gledhill as a director	(1 page)
27 Mar 2013	TM01	Termination of appointment of Geoffrey Willetts as a director	(1 page)
27 Mar 2013	AP01	Appointment of Ian James Adamson as a director	(2 pages)
27 Mar 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
14 Mar 2013	AA01	Current accounting period extended from 31 August 2013 to 30 September 2013	(3 pages)
12 Mar 2013	CERTNM	Company name changed bovis lend lease russia LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-01	(2 pages)
12 Mar 2013	CONNOT	Change of name notice	(2 pages)
25 Feb 2013	AA	Total exemption full accounts made up to 31 August 2012	(9 pages)
09 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(4 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 December 2012 RUB 101,185,049	(4 pages)
10 Aug 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 August 2012	(1 page)
18 Jul 2012	CERTNM	Company name changed rhoneco LIMITED\certificate issued on 18/07/12 RES15 ‐ Change company name resolution on 2012-07-18 NM01 ‐ Change of name by resolution	(3 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 RUB 245,049	(4 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jan 2012	AP03	Appointment of Thanalakshmi Janandran as a secretary	(1 page)
12 Jan 2012	SH14	Redenomination of shares. Statement of capital 10 January 2012	(4 pages)
09 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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