Aecom Limited

Company Name	Aecom Limited
Directors	Andrew Richard Barker and Colin David Wood
Company Status	Active
Company Number	01846493
Category	Private Limited Company
Incorporation Date	6 September 1984(39 years, 8 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Secretary Name	Mr Bolaji Moruf Taiwo
Status	Current
Appointed	21 December 2018(34 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Andrew Richard Barker
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(35 years after company formation)
Appointment Duration	4 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Colin David Wood
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(36 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Shakir Ismail Al-Kubaisi
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(7 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 1992)
Role	Consulting Engineer
Correspondence Address	15 Stone Road Bromley Kent BR2 9AX

Secretary Name	Brian George Coe
Nationality	British
Status	Resigned
Appointed	19 December 1991(7 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	35 Heathway Croydon Surrey CR0 8PZ

Director Name	Kenneth John Boam
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 22 November 1996)
Role	Consulting Engineer
Correspondence Address	38 South Street Harborne Birmingham West Midlands B17 0DB

Director Name	Robert Hugh Bridge
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(12 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 March 1999)
Role	Consulting Engineer
Correspondence Address	Ash Cottage Hartfield Road Edenbridge Kent TN8 7HF

Director Name	James Douglas Blenkey
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 July 2000)
Role	Consulting Engineer
Correspondence Address	Inchfield Farm Inchfield Road Walsden Todmorden Lancashire OL14 7QW

Director Name	Anthony Philip Baker
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 2003)
Role	Health And Safety Director
Country of Residence	United Kingdom
Correspondence Address	52 Ram Gorse Harlow Essex CM20 1PY

Director Name	Mr Robert David Challans
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2003)
Role	Consulting Engineer
Correspondence Address	269 Luton Road Harpenden Hertfordshire AL5 3LN

Director Name	Mr David John Brownfield
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2003)
Role	Consuling Engineer
Country of Residence	Wales
Correspondence Address	1 Elm Road Chelmsford Essex CM2 0JL

Director Name	Mr Mark Guy Allan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2003)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	11 Grampian Close Quarringhton Park Sleaford Lincolnshire NG34 7WA

Director Name	Neil Burns
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2003)
Role	Consulting Engineer
Correspondence Address	5 Church Lane Kimpton Hitchin Hertfordshire SG4 8RR

Director Name	Richard John Brown
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(17 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 January 2003)
Role	Consulting Engineer
Correspondence Address	The Hermitage Church Street Whitchurch Hampshire RG28 7AR

Director Name	John William Brophy
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2003)
Role	Consulting Engineer
Correspondence Address	105 Beech Road St Albans Hertfordshire AL3 5AW

Director Name	Martin John Bright
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2003)
Role	Consulting Engineer
Correspondence Address	4 Montsford Close Knowle West Midlands B93 9QT

Director Name	John Bowman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2003)
Role	Civil Servant
Correspondence Address	168 Maldon Road Tiptree Colchester Essex CO5 0PH

Director Name	Nicholas James Bowers
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2003)
Role	Chartered Engineer
Correspondence Address	70 Caistor Lane Caistor St. Edmund Norwich Norfolk NR14 8RB

Director Name	Mr Howard Karl Blessington
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2003)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Fairfield Alveston Lane Alveston Stratford Upon Avon Warwickshire CV37 7QD

Director Name	Laurence Richard Beard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2003)
Role	Consulting Engineer
Correspondence Address	Flat 19 Balmoral Court Scotland Street Birmingham B1 2RU

Director Name	John Gavin Barker
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2003)
Role	Civil Servant
Correspondence Address	5 Warren Lane Hurst Green Oxted Surrey RH8 9DA

Director Name	Peter James Ayres
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2003)
Role	Consulting Engineer
Correspondence Address	25 Chesterton Avenue Harpenden Hertfordshire AL5 5ST

Secretary Name	Mr Donald Gavan Fahrenheim
Nationality	British
Status	Resigned
Appointed	15 March 2002(17 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Lyndhurst Drive Harpenden Hertfordshire AL5 5QN

Director Name	Mervyn Douglas Carter
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2003)
Role	Consulting Engineer
Correspondence Address	9 Digby Place Radcliffe Road Croydon Surrey CR0 5QR

Director Name	Mr Ian James Adamson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(18 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 November 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Larkens Close Puckeridge Ware Hertfordshire SG11 1ST

Director Name	Mr Ajaz Latif Chaudhri
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(18 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 November 2003)
Role	Consulting Eng
Country of Residence	United Kingdom
Correspondence Address	18 Mayfield Road Timperley Cheshire WA15 7TD

Secretary Name	Mr Ian James Adamson
Status	Resigned
Appointed	01 May 2010(25 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 January 2016)
Role	Company Director
Correspondence Address	Aecom House 63 - 77 Victoria Street St Albans Hertfordshire AL1 3ER

Director Name	Mr Jonathan Alan Armstrong
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(27 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Aecom House 63 - 77 Victoria Street St Albans Hertfordshire AL1 3ER

Director Name	Mrs Karen Jane Booth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(30 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 October 2016)
Role	Finance Director, Europe
Country of Residence	United Kingdom
Correspondence Address	Aecom House 63 - 77 Victoria Street St Albans Hertfordshire AL1 3ER

Secretary Name	Mr Andrew Philip Poole
Status	Resigned
Appointed	25 January 2016(31 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 July 2016)
Role	Company Director
Correspondence Address	Aecom House 63 - 77 Victoria Street St Albans Hertfordshire AL1 3ER

Secretary Name	Mrs Jenni Therese Klassen
Status	Resigned
Appointed	07 October 2016(32 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 December 2016)
Role	Company Director
Correspondence Address	St George's House 5 St. George's Road Wimbledon London SW19 4DR

Director Name	Mr David Charles Webb Barwell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(33 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Contact

Website	www.aecom.com

Location

Registered Address	Aldgate Tower 2 Leman Street London E1 8FA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

17.5m at £1	Aecom Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£218,077,371
Gross Profit	£88,231,764
Net Worth	-£4,306,781
Cash	£7,405,718
Current Liabilities	£72,087,312

Accounts

Latest Accounts	29 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

11 November 2015	Delivered on: 20 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
13 November 2015	Delivered on: 18 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
10 October 2002	Delivered on: 17 October 2002 Persons entitled: Investment Properties (Luton) Limited Classification: Rent deposit deed Secured details: Â£22,000 due or to become due from the company to the chargee. Particulars: Â£22,000 lodged at a clearing bank or building society. Outstanding
28 September 1984	Delivered on: 1 October 1984 Satisfied on: 21 May 2002 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks, shares and other securities.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 February 2021	Appointment of Mrs Patricia Sofia Ribeiro-Carvalho-Vieira as a director on 22 February 2021 (2 pages)
22 February 2021	Appointment of Mr. Colin David Wood as a director on 22 February 2021 (2 pages)
23 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
6 November 2020	Termination of appointment of Cheryl Rosalind Mccall as a director on 30 October 2020 (1 page)
31 July 2020	Termination of appointment of William Jan Charles Quarterman as a director on 30 July 2020 (1 page)
31 July 2020	Termination of appointment of David Charles Webb Barwell as a director on 30 July 2020 (1 page)
27 July 2020	Director's details changed for Mr Andrew Noel Jones on 24 August 2017 (2 pages)
10 February 2020	Full accounts made up to 27 September 2019 (67 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with updates (4 pages)
2 December 2019	Change of details for Urs Global Limited as a person with significant control on 30 September 2019 (2 pages)
14 November 2019	Notification of Urs Global Limited as a person with significant control on 27 September 2019 (2 pages)
14 November 2019	Cessation of Aecom International Holdings Uk Limited as a person with significant control on 27 September 2019 (1 page)
26 September 2019	Cessation of Urs Global Limited as a person with significant control on 26 September 2019 (1 page)
26 September 2019	Cessation of Aecom International Holdings Uk Limited as a person with significant control on 26 September 2019 (1 page)
26 September 2019	Notification of Aecom International Holdings Uk Limited as a person with significant control on 26 September 2019 (2 pages)
26 September 2019	Notification of Urs Global Limited as a person with significant control on 26 September 2019 (2 pages)
16 September 2019	Appointment of Mr Andrew Richard Barker as a director on 16 September 2019 (2 pages)
16 September 2019	Appointment of Mr Richard Stephen Whitehead as a director on 16 September 2019 (2 pages)
16 September 2019	Appointment of Mr Mark Andrew Southwell as a director on 16 September 2019 (2 pages)
14 August 2019	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 (1 page)
10 June 2019	Change of details for Aecom International Holdings Uk Limited as a person with significant control on 10 June 2019 (2 pages)
3 June 2019	Director's details changed for Mr David Charles Webb Barwell on 28 May 2019 (2 pages)
3 June 2019	Director's details changed for Mr Andrew Noel Jones on 28 May 2019 (2 pages)
30 May 2019	Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019 (2 pages)
30 May 2019	Director's details changed for Mr William Jan Charles Quarterman on 30 May 2019 (2 pages)
28 May 2019	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 (1 page)
20 February 2019	Full accounts made up to 28 September 2018 (56 pages)
7 January 2019	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018 (2 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
8 October 2018	Termination of appointment of Patrick Paul Flaherty as a director on 4 October 2018 (1 page)
8 October 2018	Cessation of Aecom Ukrc Limited as a person with significant control on 28 September 2018 (1 page)
8 October 2018	Notification of Aecom International Holdings Uk Limited as a person with significant control on 28 September 2018 (2 pages)
8 October 2018	Notification of Aecom Ukrc Limited as a person with significant control on 25 September 2018 (2 pages)
8 October 2018	Cessation of Aecom Holdings Limited as a person with significant control on 25 September 2018 (1 page)
18 June 2018	Full accounts made up to 29 September 2017 (55 pages)
13 June 2018	Appointment of Mr William Jan Charles Quarterman as a director on 1 June 2018 (2 pages)
11 April 2018	Appointment of Mrs Cheryl Rosalind Mccall as a director on 22 March 2018 (2 pages)
12 January 2018	Termination of appointment of Iain Leslie Macfadyen as a director on 11 January 2018 (1 page)
2 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
7 November 2017	Appointment of Mr David Charles Webb Barwell as a director on 2 November 2017 (2 pages)
7 November 2017	Appointment of Mr David Charles Webb Barwell as a director on 2 November 2017 (2 pages)
24 August 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
24 August 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
27 June 2017	Full accounts made up to 30 September 2016 (55 pages)
27 June 2017	Full accounts made up to 30 September 2016 (55 pages)
18 May 2017	Appointment of Ms Rebecca Elizabeth Hemshall as a director on 11 May 2017 (2 pages)
18 May 2017	Appointment of Ms Rebecca Elizabeth Hemshall as a director on 11 May 2017 (2 pages)
23 December 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016 (1 page)
23 December 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016 (1 page)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
8 November 2016	Registered office address changed from St. Georges House 5 st. Georges Road London SW19 4DR England to St George's House 5 st. George's Road Wimbledon London SW19 4DR on 8 November 2016 (1 page)
8 November 2016	Registered office address changed from St. Georges House 5 st. Georges Road London SW19 4DR England to St George's House 5 st. George's Road Wimbledon London SW19 4DR on 8 November 2016 (1 page)
27 October 2016	Registered office address changed from Aecom House 63 - 77 Victoria Street St Albans Hertfordshire AL1 3ER to St. Georges House 5 st. Georges Road London SW19 4DR on 27 October 2016 (1 page)
27 October 2016	Registered office address changed from Aecom House 63 - 77 Victoria Street St Albans Hertfordshire AL1 3ER to St. Georges House 5 st. Georges Road London SW19 4DR on 27 October 2016 (1 page)
12 October 2016	Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016 (2 pages)
12 October 2016	Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016 (2 pages)
12 October 2016	Termination of appointment of Karen Jane Booth as a director on 7 October 2016 (1 page)
12 October 2016	Termination of appointment of Karen Jane Booth as a director on 7 October 2016 (1 page)
27 September 2016	Satisfaction of charge 018464930003 in full (1 page)
27 September 2016	Satisfaction of charge 018464930003 in full (1 page)
13 July 2016	Satisfaction of charge 018464930004 in full (1 page)
13 July 2016	Satisfaction of charge 018464930004 in full (1 page)
11 July 2016	Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016 (1 page)
11 July 2016	Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016 (1 page)
8 May 2016	Full accounts made up to 2 October 2015 (36 pages)
8 May 2016	Full accounts made up to 2 October 2015 (36 pages)
28 January 2016	Termination of appointment of Ian James Adamson as a secretary on 25 January 2016 (1 page)
28 January 2016	Termination of appointment of Ian James Adamson as a secretary on 25 January 2016 (1 page)
28 January 2016	Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016 (2 pages)
28 January 2016	Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016 (2 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 17,525,173 (5 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 17,525,173 (5 pages)
10 December 2015	Appointment of Mr Iain Leslie Macfadyen as a director on 4 December 2015 (2 pages)
10 December 2015	Termination of appointment of Graham Howells as a director on 4 December 2015 (1 page)
10 December 2015	Termination of appointment of Graham Howells as a director on 4 December 2015 (1 page)
10 December 2015	Appointment of Mr Iain Leslie Macfadyen as a director on 4 December 2015 (2 pages)
1 December 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 17,525,173 (4 pages)
1 December 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 17,525,173 (4 pages)
26 November 2015	All of the property or undertaking no longer forms part of charge 018464930003 (1 page)
26 November 2015	All of the property or undertaking no longer forms part of charge 018464930003 (1 page)
20 November 2015	Registration of charge 018464930004, created on 11 November 2015 (5 pages)
20 November 2015	Registration of charge 018464930004, created on 11 November 2015 (5 pages)
18 November 2015	Registration of charge 018464930003, created on 13 November 2015 (5 pages)
18 November 2015	Registration of charge 018464930003, created on 13 November 2015 (5 pages)
7 April 2015	Termination of appointment of Stephen James Morriss as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Stephen James Morriss as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Jonathan Alan Armstrong as a director on 31 March 2015 (1 page)
7 April 2015	Termination of appointment of Stephen James Morriss as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Jonathan Alan Armstrong as a director on 31 March 2015 (1 page)
26 January 2015	Director's details changed for Mr Jonathan Alan Armstrong on 26 January 2015 (2 pages)
26 January 2015	Director's details changed for Mr Jonathan Alan Armstrong on 26 January 2015 (2 pages)
14 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 17,525,172 (6 pages)
14 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 17,525,172 (6 pages)
30 December 2014	Full accounts made up to 3 October 2014 (33 pages)
30 December 2014	Full accounts made up to 3 October 2014 (33 pages)
30 December 2014	Full accounts made up to 3 October 2014 (33 pages)
14 November 2014	Termination of appointment of David William Glover as a director on 31 October 2014 (1 page)
14 November 2014	Termination of appointment of David William Glover as a director on 31 October 2014 (1 page)
13 November 2014	Appointment of Mr Patrick Paul Flaherty as a director on 31 October 2014 (2 pages)
13 November 2014	Appointment of Mrs Karen Booth as a director on 31 October 2014 (2 pages)
13 November 2014	Appointment of Mr Patrick Paul Flaherty as a director on 31 October 2014 (2 pages)
13 November 2014	Appointment of Mrs Karen Booth as a director on 31 October 2014 (2 pages)
8 July 2014	Full accounts made up to 27 September 2013 (33 pages)
8 July 2014	Full accounts made up to 27 September 2013 (33 pages)
14 January 2014	Termination of appointment of William Hanway as a director (1 page)
14 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 17,525,172 (6 pages)
14 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 17,525,172 (6 pages)
14 January 2014	Termination of appointment of William Hanway as a director (1 page)
21 May 2013	Full accounts made up to 30 September 2012 (36 pages)
21 May 2013	Full accounts made up to 30 September 2012 (36 pages)
5 February 2013	Termination of appointment of Rebecca Seeley as a director (1 page)
5 February 2013	Termination of appointment of Rebecca Seeley as a director (1 page)
16 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
16 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
4 July 2012	Full accounts made up to 30 September 2011 (35 pages)
4 July 2012	Full accounts made up to 30 September 2011 (35 pages)
9 May 2012	Termination of appointment of Christopher Hartfield as a director (1 page)
9 May 2012	Termination of appointment of Christopher Hartfield as a director (1 page)
9 March 2012	Annual return made up to 19 December 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 16/01/2012 as it was not properly delivered (22 pages)
9 March 2012	Annual return made up to 19 December 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 16/01/2012 as it was not properly delivered (22 pages)
6 March 2012	Statement of capital following an allotment of shares on 25 November 2011 GBP 17,525.172 (4 pages)
6 March 2012	Statement of capital following an allotment of shares on 25 November 2011 GBP 17,525.172 (4 pages)
6 February 2012	Appointment of Mr David William Glover as a director (2 pages)
6 February 2012	Appointment of Mr David William Glover as a director (2 pages)
3 February 2012	Appointment of Mr Jonathan Alan Armstrong as a director (2 pages)
3 February 2012	Appointment of Mr Jonathan Alan Armstrong as a director (2 pages)
16 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 09/03/2012 (8 pages)
16 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 09/03/2012 (8 pages)
16 January 2012	Termination of appointment of Stephen Hodkinson as a director (1 page)
16 January 2012	Termination of appointment of Stephen Hodkinson as a director (1 page)
5 January 2012	Termination of appointment of Stephen Hodkinson as a director (1 page)
5 January 2012	Termination of appointment of Stephen Hodkinson as a director (1 page)
4 November 2011	Director's details changed for Ms Rebecca Jayne Bek on 4 November 2011 (2 pages)
4 November 2011	Director's details changed for Ms Rebecca Jayne Bek on 4 November 2011 (2 pages)
4 November 2011	Director's details changed for Ms Rebecca Jayne Bek on 4 November 2011 (2 pages)
3 November 2011	Termination of appointment of Kevin Corbett as a director (1 page)
3 November 2011	Appointment of Ms Rebecca Jayne Bek as a director (2 pages)
3 November 2011	Termination of appointment of John Vincent as a director (1 page)
3 November 2011	Appointment of Ms Rebecca Jayne Bek as a director (2 pages)
3 November 2011	Termination of appointment of Kevin Corbett as a director (1 page)
3 November 2011	Termination of appointment of John Vincent as a director (1 page)
18 October 2011	Full accounts made up to 1 October 2010 (27 pages)
18 October 2011	Full accounts made up to 1 October 2010 (27 pages)
18 October 2011	Full accounts made up to 1 October 2010 (27 pages)
4 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
4 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
4 October 2011	Statement of company's objects (2 pages)
4 October 2011	Statement of company's objects (2 pages)
12 April 2011	Termination of appointment of Eric Turner as a director (1 page)
12 April 2011	Termination of appointment of Eric Turner as a director (1 page)
16 March 2011	Appointment of Mr Stephen James Morriss as a director (2 pages)
16 March 2011	Appointment of Mr Stephen James Morriss as a director (2 pages)
13 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
13 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
8 December 2010	Termination of appointment of Kennedy Dalton as a director (1 page)
8 December 2010	Termination of appointment of Kennedy Dalton as a director (1 page)
27 May 2010	Full accounts made up to 2 October 2009 (27 pages)
27 May 2010	Full accounts made up to 2 October 2009 (27 pages)
27 May 2010	Full accounts made up to 2 October 2009 (27 pages)
5 May 2010	Appointment of Mr Ian James Adamson as a secretary (1 page)
5 May 2010	Appointment of Mr Ian James Adamson as a secretary (1 page)
30 April 2010	Termination of appointment of Donald Fahrenheim as a secretary (1 page)
30 April 2010	Termination of appointment of Donald Fahrenheim as a director (1 page)
30 April 2010	Termination of appointment of Donald Fahrenheim as a secretary (1 page)
30 April 2010	Termination of appointment of Donald Fahrenheim as a director (1 page)
7 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (8 pages)
7 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (8 pages)
6 January 2010	Director's details changed for Graham Howells on 19 December 2009 (2 pages)
6 January 2010	Director's details changed for Graham Howells on 19 December 2009 (2 pages)
29 October 2009	Appointment of Mr Andrew Noel Jones as a director (2 pages)
29 October 2009	Appointment of Mr Andrew Noel Jones as a director (2 pages)
28 October 2009	Appointment of Mr Eric Leslie Turner as a director (2 pages)
28 October 2009	Appointment of Mr Christopher Hartfield as a director (2 pages)
28 October 2009	Appointment of Mr Eric Leslie Turner as a director (2 pages)
28 October 2009	Appointment of Mr Christopher Hartfield as a director (2 pages)
22 October 2009	Appointment of Mr William Shriver Hanway as a director (2 pages)
22 October 2009	Appointment of Mr William Shriver Hanway as a director (2 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 October 2009	Memorandum and Articles of Association (10 pages)
13 October 2009	Memorandum and Articles of Association (10 pages)
29 July 2009	Full accounts made up to 3 October 2008 (28 pages)
29 July 2009	Full accounts made up to 3 October 2008 (28 pages)
29 July 2009	Full accounts made up to 3 October 2008 (28 pages)
28 April 2009	Memorandum and Articles of Association (18 pages)
28 April 2009	Memorandum and Articles of Association (18 pages)
25 April 2009	Company name changed faber maunsell LIMITED\certificate issued on 28/04/09 (2 pages)
25 April 2009	Company name changed faber maunsell LIMITED\certificate issued on 28/04/09 (2 pages)
21 April 2009	Location of register of members (1 page)
21 April 2009	Registered office changed on 21/04/2009 from marlborough house upper marlborough road st albans hertfordshire AL1 3UT (1 page)
21 April 2009	Location of register of members (1 page)
21 April 2009	Registered office changed on 21/04/2009 from marlborough house upper marlborough road st albans hertfordshire AL1 3UT (1 page)
14 January 2009	Return made up to 19/12/08; full list of members (5 pages)
14 January 2009	Return made up to 19/12/08; full list of members (5 pages)
27 February 2008	Full accounts made up to 28 September 2007 (28 pages)
27 February 2008	Full accounts made up to 28 September 2007 (28 pages)
14 January 2008	Return made up to 19/12/07; no change of members (9 pages)
14 January 2008	Return made up to 19/12/07; no change of members (9 pages)
19 September 2007	Full accounts made up to 29 September 2006 (28 pages)
19 September 2007	Full accounts made up to 29 September 2006 (28 pages)
26 January 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 July 2006	Full accounts made up to 30 September 2005 (27 pages)
19 July 2006	Full accounts made up to 30 September 2005 (27 pages)
11 January 2006	Return made up to 19/12/05; full list of members (9 pages)
11 January 2006	Return made up to 19/12/05; full list of members (9 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
7 March 2005	Company name changed fabermaunsell LIMITED\certificate issued on 07/03/05 (2 pages)
7 March 2005	Company name changed fabermaunsell LIMITED\certificate issued on 07/03/05 (2 pages)
29 December 2004	Full accounts made up to 1 October 2004 (24 pages)
29 December 2004	Full accounts made up to 1 October 2004 (24 pages)
29 December 2004	Full accounts made up to 1 October 2004 (24 pages)
24 December 2004	Return made up to 19/12/04; full list of members (8 pages)
24 December 2004	Return made up to 19/12/04; full list of members (8 pages)
2 November 2004	Full accounts made up to 3 October 2003 (24 pages)
2 November 2004	Full accounts made up to 3 October 2003 (24 pages)
2 November 2004	Full accounts made up to 3 October 2003 (24 pages)
8 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
8 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
13 January 2004	Return made up to 19/12/03; full list of members (42 pages)
13 January 2004	Return made up to 19/12/03; full list of members (42 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
12 August 2003	New director appointed (1 page)
12 August 2003	New director appointed (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
16 May 2003	Ad 22/04/03--------- Â£ si 8275171@1=8275171 Â£ ic 9250000/17525171 (2 pages)
16 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2003	Ad 22/04/03--------- Â£ si 8275171@1=8275171 Â£ ic 9250000/17525171 (2 pages)
16 May 2003	Memorandum and Articles of Association (18 pages)
16 May 2003	Memorandum and Articles of Association (18 pages)
16 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2003	Nc inc already adjusted 22/04/03 (1 page)
16 May 2003	Nc inc already adjusted 22/04/03 (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
25 March 2003	Full accounts made up to 27 September 2002 (27 pages)
25 March 2003	Full accounts made up to 27 September 2002 (27 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
20 January 2003	Return made up to 19/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (44 pages)
20 January 2003	Return made up to 19/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (44 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
17 October 2002	Particulars of mortgage/charge (3 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
28 August 2002	Director's particulars changed (1 page)
28 August 2002	Director's particulars changed (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
11 July 2002	New secretary appointed (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New secretary appointed (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
7 June 2002	Full accounts made up to 28 September 2001 (21 pages)
7 June 2002	Full accounts made up to 28 September 2001 (21 pages)
28 May 2002	Nc inc already adjusted 02/05/02 (1 page)
28 May 2002	Nc inc already adjusted 02/05/02 (1 page)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2002	Memorandum and Articles of Association (17 pages)
20 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2002	Memorandum and Articles of Association (17 pages)
20 May 2002	Ad 02/05/02--------- Â£ si 4000000@1=4000000 Â£ ic 5250000/9250000 (2 pages)
20 May 2002	Ad 02/05/02--------- Â£ si 4000000@1=4000000 Â£ ic 5250000/9250000 (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
19 April 2002	Secretary resigned;director resigned (1 page)
19 April 2002	Secretary resigned;director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
14 March 2002	Memorandum and Articles of Association (18 pages)
14 March 2002	Memorandum and Articles of Association (18 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
4 March 2002	Company name changed maunsell LIMITED\certificate issued on 04/03/02 (2 pages)
4 March 2002	Company name changed maunsell LIMITED\certificate issued on 04/03/02 (2 pages)
22 January 2002	Company name changed fabermaunsell LIMITED\certificate issued on 22/01/02 (2 pages)
22 January 2002	Company name changed fabermaunsell LIMITED\certificate issued on 22/01/02 (2 pages)
18 January 2002	Return made up to 19/12/01; full list of members (7 pages)
18 January 2002	Return made up to 19/12/01; full list of members (7 pages)
17 January 2002	Registered office changed on 17/01/02 from: maunsell house 160 croydon road beckenham kent.BR3 4DE (1 page)
17 January 2002	Registered office changed on 17/01/02 from: maunsell house 160 croydon road beckenham kent.BR3 4DE (1 page)
16 January 2002	Company name changed maunsell LIMITED\certificate issued on 16/01/02 (2 pages)
16 January 2002	Company name changed maunsell LIMITED\certificate issued on 16/01/02 (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
10 September 2001	Auditor's resignation (1 page)
10 September 2001	Auditor's resignation (1 page)
4 May 2001	Full accounts made up to 29 September 2000 (20 pages)
4 May 2001	Full accounts made up to 29 September 2000 (20 pages)
9 March 2001	Ad 16/02/01--------- Â£ si 4000000@1=4000000 Â£ ic 1250000/5250000 (2 pages)
9 March 2001	Ad 16/02/01--------- Â£ si 4000000@1=4000000 Â£ ic 1250000/5250000 (2 pages)
1 March 2001	Memorandum and Articles of Association (19 pages)
1 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 March 2001	Nc inc already adjusted 16/02/01 (1 page)
1 March 2001	Memorandum and Articles of Association (19 pages)
1 March 2001	Nc inc already adjusted 16/02/01 (1 page)
15 January 2001	Return made up to 19/12/00; full list of members (6 pages)
15 January 2001	Return made up to 19/12/00; full list of members (6 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
25 July 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
25 July 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
19 July 2000	New director appointed (3 pages)
19 July 2000	New director appointed (3 pages)
18 July 2000	Memorandum and Articles of Association (19 pages)
18 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 July 2000	Memorandum and Articles of Association (19 pages)
18 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 April 2000	Full accounts made up to 30 June 1999 (19 pages)
28 April 2000	Full accounts made up to 30 June 1999 (19 pages)
21 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 March 2000	Ad 02/03/00--------- Â£ si 500000@1=500000 Â£ ic 750000/1250000 (2 pages)
21 March 2000	Ad 02/03/00--------- Â£ si 500000@1=500000 Â£ ic 750000/1250000 (2 pages)
21 March 2000	Nc inc already adjusted 15/02/00 (1 page)
21 March 2000	Nc inc already adjusted 15/02/00 (1 page)
21 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 March 2000	Nc inc already adjusted 15/02/00 (1 page)
8 March 2000	Memorandum and Articles of Association (18 pages)
8 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 March 2000	Memorandum and Articles of Association (18 pages)
8 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 March 2000	Nc inc already adjusted 15/02/00 (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
25 January 2000	Return made up to 19/12/99; full list of members (8 pages)
25 January 2000	Return made up to 19/12/99; full list of members (8 pages)
21 April 1999	Full accounts made up to 30 June 1998 (16 pages)
21 April 1999	Full accounts made up to 30 June 1998 (16 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
20 January 1999	Return made up to 19/12/98; no change of members (19 pages)
20 January 1999	Return made up to 19/12/98; no change of members (19 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
19 March 1998	Memorandum and Articles of Association (19 pages)
19 March 1998	Memorandum and Articles of Association (19 pages)
2 March 1998	Full accounts made up to 30 June 1997 (13 pages)
2 March 1998	Full accounts made up to 30 June 1997 (13 pages)
26 January 1998	Return made up to 19/12/97; no change of members 363(288) ‐ Director's particulars changed (18 pages)
26 January 1998	Return made up to 19/12/97; no change of members 363(288) ‐ Director's particulars changed (18 pages)
22 October 1997	New director appointed (3 pages)
22 October 1997	New director appointed (3 pages)
26 September 1997	New director appointed (3 pages)
26 September 1997	New director appointed (3 pages)
26 September 1997	New director appointed (3 pages)
26 September 1997	New director appointed (3 pages)
26 September 1997	New director appointed (3 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (3 pages)
26 September 1997	New director appointed (3 pages)
26 September 1997	New director appointed (3 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
30 June 1997	Company name changed G. maunsell & partners LIMITED\certificate issued on 01/07/97 (2 pages)
30 June 1997	Company name changed G. maunsell & partners LIMITED\certificate issued on 01/07/97 (2 pages)
29 April 1997	Full accounts made up to 30 June 1996 (12 pages)
29 April 1997	Full accounts made up to 30 June 1996 (12 pages)
19 February 1997	Return made up to 19/12/96; full list of members (10 pages)
19 February 1997	Return made up to 19/12/96; full list of members (10 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
7 August 1996	Director's particulars changed (1 page)
7 August 1996	Director's particulars changed (1 page)
17 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 June 1996	Certificate of re-registration from Unlimited to Limited (1 page)
17 June 1996	Application for reregistration from UNLTD to LTD (2 pages)
17 June 1996	Company name changed\certificate issued on 17/06/96 (1 page)
17 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 June 1996	Re-registration of Memorandum and Articles (19 pages)
17 June 1996	Company name changed\certificate issued on 17/06/96 (1 page)
17 June 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
17 June 1996	Certificate of re-registration from Unlimited to Limited (1 page)
17 June 1996	Re-registration of Memorandum and Articles (19 pages)
17 June 1996	Application for reregistration from UNLTD to LTD (2 pages)
17 June 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
24 April 1996	Full accounts made up to 30 June 1995 (12 pages)
24 April 1996	Full accounts made up to 30 June 1995 (12 pages)
6 March 1996	New director appointed (2 pages)
6 March 1996	New director appointed (2 pages)
29 January 1996	Return made up to 19/12/95; full list of members (10 pages)
29 January 1996	Return made up to 19/12/95; full list of members (10 pages)
24 January 1996	Director resigned (1 page)
24 January 1996	Director resigned (1 page)
24 January 1996	New director appointed (3 pages)
24 January 1996	New director appointed (3 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
16 March 1995	Full accounts made up to 30 June 1994 (13 pages)
16 March 1995	Full accounts made up to 30 June 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
3 March 1994	Full accounts made up to 30 June 1993 (15 pages)
3 March 1994	Full accounts made up to 30 June 1993 (15 pages)
18 April 1993	Full accounts made up to 30 June 1992 (13 pages)
18 April 1993	Full accounts made up to 30 June 1992 (13 pages)
6 September 1984	Incorporation (38 pages)
6 September 1984	Incorporation (38 pages)
6 September 1984	Certificate of incorporation (1 page)
6 September 1984	Incorporation (38 pages)
6 September 1984	Incorporation (38 pages)
6 September 1984	Certificate of incorporation (1 page)

Aecom Limited

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