AECOM UKHOLDCO1 LIMITED

Company number 09924878

Date	Type	Description	View / Download
03 Jul 2019	TM01	Termination of appointment of Bernice Constance Lilian Philps as a director on 3 July 2019	(1 page)
10 Jun 2019	AD01	Registered office address changed from 3rd Floor 401 Faraday Street Birchwood Park Warrington Cheshire WA3 6GA United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 10 June 2019	(1 page)
03 Jun 2019	CH01	Director's details changed for Mrs Bernice Constance Lilian Philps on 28 May 2019	(2 pages)
29 May 2019	AD02	Register inspection address has been 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	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with updates	(4 pages)
07 Jan 2019	AP03	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018	(2 pages)
02 Jan 2019	AD02	Register inspection address has been changed from Jones Day 21 Tudor Street London EC4Y 0DJ England to St George's House 5 st. George's Road Wimbledon London SW19 4DR	(1 page)
21 Dec 2018	AA	Accounts for a dormant company made up to 28 September 2018	(7 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 29 September 2017	(7 pages)
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
12 Sep 2017	AP01	Appointment of Mr David John Price as a director on 21 August 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017	(1 page)
20 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(5 pages)
30 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
30 Jan 2017	AD03	Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ	(1 page)
06 Nov 2016	TM01	Termination of appointment of Karen Jane Booth as a director on 7 October 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Karen Jane Booth as a director on 7 October 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-01 USD 1	(6 pages)
01 Feb 2016	AD03	Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ	(1 page)
01 Feb 2016	AD02	Register inspection address has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ	(1 page)
29 Jan 2016	CH01	Director's details changed for Mrs Karen Jane Booth on 19 January 2016	(2 pages)
29 Jan 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
21 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-21 USD 1	(29 pages)

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