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AECOM ENVIRONMENTAL SOLUTIONS LIMITED

Company number 08739848

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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)
31 May 2019 CH01 Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019
30 May 2019 CH01 Director's details changed for Mr William Jan Charles Quarterman on 30 May 2019
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
28 May 2019 PSC05 Change of details for Aecom Limited as a person with significant control on 28 May 2019
24 Jan 2019 AA Full accounts made up to 29 September 2017
07 Jan 2019 AP03 Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018
05 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
08 Oct 2018 TM01 Termination of appointment of Patrick Paul Flaherty as a director on 4 October 2018
29 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2018 AP01 Appointment of Mr William Jan Charles Quarterman as a director on 1 June 2018
12 Jun 2018 TM01 Termination of appointment of Robert Ian Lindsay Dow as a director on 1 June 2018
11 Apr 2018 AP01 Appointment of Mrs Cheryl Rosalind Mccall as a director on 22 March 2018
12 Jan 2018 TM01 Termination of appointment of Iain Leslie Macfadyen as a director on 11 January 2018
07 Nov 2017 AP01 Appointment of Mr David Charles Webb Barwell as a director on 2 November 2017
27 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
04 Sep 2017 TM01 Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017
26 Jun 2017 AA Full accounts made up to 30 September 2016
20 May 2017 AP01 Appointment of Mr Iain Leslie Macfadyen as a director on 11 May 2017
18 May 2017 AP01 Appointment of Ms Rebecca Elizabeth Hemshall as a director on 11 May 2017
23 Dec 2016 TM02 Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016
08 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
04 Nov 2016 AD01 Registered office address changed from 5 st. Georges Road St. Georges House Wimbledon London SW19 4DR England to St. Georges House 5 st. Georges Road Wimbledon London SW19 4DR on 4 November 2016
27 Oct 2016 AD01 Registered office address changed from Aecom House 63-77 Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges Road St. Georges House Wimbledon London SW19 4DR on 27 October 2016
12 Oct 2016 AP03 Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016