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AECOM INTERCONTINENTAL HOLDINGS UK LIMITED

Company number 07972017

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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)
25 Apr 2024 AA Full accounts made up to 29 September 2023
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
21 Nov 2023 CH01 Director's details changed for Mr. Colin David Wood on 21 November 2023
25 May 2023 CH01 Director's details changed for Mr. Colin David Wood on 25 May 2023
09 May 2023 TM01 Termination of appointment of Patricia Sofia Ribeiro-Carvalho-Vieira as a director on 4 May 2023
09 May 2023 TM01 Termination of appointment of David John Price as a director on 4 May 2023
09 May 2023 TM01 Termination of appointment of Joanne Lucy Lang as a director on 4 May 2023
06 Apr 2023 AA Full accounts made up to 30 September 2022
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
24 Oct 2022 CH01 Director's details changed for Mr. Colin David Wood on 21 October 2022
31 Aug 2022 CH03 Secretary's details changed for Annette Bottaro-Walklet on 31 August 2022
28 Apr 2022 AP01 Appointment of Mrs Patricia Sofia Ribeiro-Carvalho-Vieira as a director on 28 April 2022
28 Apr 2022 AP01 Appointment of Mr. Colin David Wood as a director on 28 April 2022
28 Apr 2022 AP01 Appointment of Mr Andrew Richard Barker as a director on 28 April 2022
06 Apr 2022 AA Full accounts made up to 1 October 2021
25 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • USD 305,919,889
16 Apr 2021 AA Full accounts made up to 2 October 2020
25 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
19 Feb 2020 AA Full accounts made up to 27 September 2019
23 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
14 Aug 2019 CH03 Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019
03 Jul 2019 TM01 Termination of appointment of Bernice Constance Lilian Philps as a director on 3 July 2019
01 Jul 2019 AA Full accounts made up to 28 September 2018
10 Jun 2019 PSC05 Change of details for Aecom Worldwide Holdings Uk Limited as a person with significant control on 10 June 2019