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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)
20 Oct 2014 AA01 Previous accounting period shortened from 31 December 2014 to 17 October 2014
16 Sep 2014 AA Full accounts made up to 31 December 2013
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • USD 91,117,163
10 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • USD 80,412,712
01 Oct 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 December 2012
  • USD 80,412,712
11 Apr 2013 CH01 Director's details changed for Randolph John Hill on 1 March 2013
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • USD 1,250,150
11 Dec 2012 SH02 Sub-division of shares on 22 November 2012
11 Dec 2012 SH02 Consolidation of shares on 22 November 2012
11 Dec 2012 SH15 Reduction of capital following redenomination. Statement of capital on 11 December 2012
11 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation/subdivision 22/11/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES18 ‐ Resolution to reduce share capital on re-denomination
11 Dec 2012 SH14 Redenomination of shares. Statement of capital 22 November 2012
11 Dec 2012 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
21 Jun 2012 AD03 Register(s) moved to registered inspection location
21 Jun 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
21 Jun 2012 AD02 Register inspection address has been changed
13 Apr 2012 CERTNM Company name changed urs canada holdings (uk) LIMITED\certificate issued on 13/04/12
  • RES15 ‐ Change company name resolution on 2012-03-29
13 Apr 2012 CONNOT Change of name notice
01 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)