Aecom Global Group Limited

Company Name	Aecom Global Group Limited
Directors	David John Price and Joanne Lucy Lang
Company Status	Active
Company Number	02492136
Category	Private Limited Company
Incorporation Date	12 April 1990(34 years ago)
Previous Names	Fc9024 Limited and Guy Maunsell International Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David John Price
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 August 2017(27 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Mr Bolaji Moruf Taiwo
Status	Current
Appointed	21 December 2018(28 years, 8 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	Mrs Joanne Lucy Lang
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(30 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Brian George Coe
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1993)
Role	Chartered Accountant
Correspondence Address	35 Heathway Croydon Surrey CR0 8PZ

Director Name	John William Downer
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 April 1992(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2000)
Role	Consulting Engineer
Correspondence Address	House 3 31 Rockley Road South Yarra 3141 Victoria Australia

Director Name	Paul Henry Nathan Norman
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(2 years after company formation)
Appointment Duration	2 years (resigned 03 May 1994)
Role	Quantity Surveyor
Correspondence Address	Dormers 6 Huntsmans Close Warlingham Surrey CR6 9JU

Director Name	David Norman Odgers
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 April 1992(2 years after company formation)
Appointment Duration	15 years, 9 months (resigned 10 January 2008)
Role	Consulting Engineer
Correspondence Address	D15 Montevetro 100 Battersea Church Road London SW11 3YL

Secretary Name	Brian George Coe
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 22 July 1997)
Role	Secretary
Correspondence Address	35 Heathway Croydon Surrey CR0 8PZ

Director Name	Francis Shu Ying Bong
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 May 1994(4 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2000)
Role	Consulting Engineer
Correspondence Address	A2-14f Evergreen Villa 43 Stubbs Road Hong Kong Foreign

Director Name	Peter John Jarvis
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1994(4 years after company formation)
Appointment Duration	3 years (resigned 16 May 1997)
Role	Consulting Engineer
Correspondence Address	88 Riddlesdown Road Purley Surrey CR8 1DD

Director Name	Mr Peter Richard Head
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(7 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2000)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Manor Way Beckenham Kent BR3 3LH

Secretary Name	Satwant Ruprai
Nationality	British
Status	Resigned
Appointed	22 July 1997(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 2000)
Role	Accountant
Correspondence Address	6 Ladymead Close Maiden Bower Crawley West Sussex RH10 7JH

Director Name	Michael John Worrall
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 April 1999(8 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2000)
Role	Engineer
Correspondence Address	50 Anthony Street Brisbane 4007 Foreign

Director Name	Nigel Charles Robinson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 April 1999(8 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2000)
Role	Chief Executive
Correspondence Address	28 Twigg Street Indooroopilly Queensland 4068 Australia

Director Name	Richard John Garrett
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(8 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2000)
Role	Consulting Engineer
Correspondence Address	27 Mount Kellett Road The Peak Hong Kong

Director Name	Robert Hugh Bridge
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(8 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2000)
Role	Consulting Engineer
Correspondence Address	Ash Cottage Hartfield Road Edenbridge Kent TN8 7HF

Secretary Name	Brian George Coe
Nationality	British
Status	Resigned
Appointed	02 June 2000(10 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 2002)
Role	Secretary
Correspondence Address	35 Heathway Croydon Surrey CR0 8PZ

Director Name	Mr William Flucker Stevenson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(10 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleigh House Town Hill Lingfield Surrey RH7 6AG

Secretary Name	Mr Steven John Kemp
Nationality	British
Status	Resigned
Appointed	09 July 2002(12 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Mayfield Crescent Thornton Heath Surrey CR7 6DH

Director Name	Wesley Shimoda
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2007(17 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 March 2014)
Role	Accountant
Country of Residence	United States
Correspondence Address	1137 Wagner Street Culver City California 90230 United States

Director Name	Denis Kerry Johnston
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 January 2008(17 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 April 2008)
Role	Director Engineer
Correspondence Address	Apt 5 70 Ironmonger Row London EC1V 3QR

Director Name	Mr David James Smith
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(21 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 06 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Aecom House 63-77 Victoria Street St. Albans Hertfordshire AL1 3ER

Secretary Name	Mr Ian James Adamson
Status	Resigned
Appointed	10 May 2011(21 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 25 January 2016)
Role	Company Director
Correspondence Address	Aecom House 63-77 Victoria Street St. Albans Hertfordshire AL1 3ER

Director Name	Mr Glenn Roy Robson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2014(23 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 December 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	St. George's House 5 St. George's Road Wimbledon London SW19 4DR

Director Name	Ms Rebecca Elizabeth Hemshall
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(24 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	St. George's House 5 St. George's Road Wimbledon London SW19 4DR

Secretary Name	Mr Andrew Philip Poole
Status	Resigned
Appointed	25 January 2016(25 years, 9 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(26 years, 6 months 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	Cheryl Rosalind McCall
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(28 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Contact

Website	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

10k at £1	Aecom Global Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,233,416
Cash	£45,675
Current Liabilities	£4,449,856

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	23 April 2024 (4 days ago)
Next Return Due	7 May 2025 (1 year from now)

Filing History

9 November 2020	Appointment of Mrs Joanne Lucy Lang as a director on 30 October 2020 (2 pages)
9 November 2020	Termination of appointment of Cheryl Rosalind Mccall as a director on 30 October 2020 (1 page)
3 July 2020	Accounts for a small company made up to 27 September 2019 (34 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
14 August 2019	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 (1 page)
30 May 2019	Director's details changed for Mr David John Price on 30 May 2019 (2 pages)
30 May 2019	Director's details changed for Mrs Cheryl Rosalind Mccall 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)
24 April 2019	Confirmation statement made on 22 April 2019 with updates (4 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
16 April 2019	Accounts for a small company made up to 28 September 2018 (27 pages)
7 January 2019	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018 (2 pages)
10 December 2018	Termination of appointment of Glenn Roy Robson as a director on 10 December 2018 (1 page)
10 December 2018	Appointment of Mr Cheryl Rosalind Mccall as a director on 10 December 2018 (2 pages)
10 December 2018	Director's details changed for Mr Cheryl Rosalind Mccall on 10 December 2018 (2 pages)
15 June 2018	Full accounts made up to 29 September 2017 (26 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
8 September 2017	Appointment of Mr David John Price as a director on 21 August 2017 (2 pages)
8 September 2017	Appointment of Mr David John Price as a director on 21 August 2017 (2 pages)
4 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
4 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
10 July 2017	Full accounts made up to 30 September 2016 (17 pages)
10 July 2017	Full accounts made up to 30 September 2016 (17 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 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)
22 November 2016	Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 22 November 2016 (1 page)
27 October 2016	Registered office address changed from Aecom House 63-77 Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon 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 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 27 October 2016 (1 page)
26 October 2016	Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016 (2 pages)
26 October 2016	Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016 (2 pages)
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)
5 July 2016	Full accounts made up to 2 October 2015 (15 pages)
5 July 2016	Full accounts made up to 2 October 2015 (15 pages)
28 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 10,000 (4 pages)
28 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 10,000 (4 pages)
22 February 2016	Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016 (2 pages)
22 February 2016	Termination of appointment of Ian James Adamson as a secretary on 25 January 2016 (1 page)
22 February 2016	Termination of appointment of Ian James Adamson as a secretary on 25 January 2016 (1 page)
22 February 2016	Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016 (2 pages)
6 October 2015	Auditor's resignation (1 page)
6 October 2015	Auditor's resignation (1 page)
6 October 2015	Auditor's resignation (1 page)
6 October 2015	Auditor's resignation (1 page)
15 June 2015	Full accounts made up to 3 October 2014 (11 pages)
15 June 2015	Full accounts made up to 3 October 2014 (11 pages)
15 June 2015	Full accounts made up to 3 October 2014 (11 pages)
1 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 10,000 (4 pages)
1 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 10,000 (4 pages)
20 March 2015	Appointment of Rebecca Elizabeth Hemshall as a director on 20 March 2015 (2 pages)
20 March 2015	Appointment of Rebecca Elizabeth Hemshall as a director on 20 March 2015 (2 pages)
20 March 2015	Termination of appointment of David James Smith as a director on 6 March 2015 (1 page)
20 March 2015	Termination of appointment of David James Smith as a director on 6 March 2015 (1 page)
20 March 2015	Termination of appointment of David James Smith as a director on 6 March 2015 (1 page)
1 December 2014	Section 519 (1 page)
1 December 2014	Section 519 (1 page)
16 June 2014	Full accounts made up to 27 September 2013 (11 pages)
16 June 2014	Full accounts made up to 27 September 2013 (11 pages)
7 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10,000 (4 pages)
7 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10,000 (4 pages)
23 April 2014	Appointment of Mr Glenn Roy Robson as a director (2 pages)
23 April 2014	Appointment of Mr Glenn Roy Robson as a director (2 pages)
9 April 2014	Termination of appointment of Wesley Shimoda as a director (1 page)
9 April 2014	Termination of appointment of Wesley Shimoda as a director (1 page)
30 July 2013	Full accounts made up to 28 September 2012 (14 pages)
30 July 2013	Full accounts made up to 28 September 2012 (14 pages)
10 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 30 September 2011 (14 pages)
4 July 2012	Full accounts made up to 30 September 2011 (14 pages)
9 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
17 August 2011	Full accounts made up to 1 October 2010 (14 pages)
17 August 2011	Full accounts made up to 1 October 2010 (14 pages)
17 August 2011	Full accounts made up to 1 October 2010 (14 pages)
11 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Appointment of Mr Ian James Adamson as a secretary (1 page)
11 May 2011	Appointment of Mr Ian James Adamson as a secretary (1 page)
10 May 2011	Termination of appointment of Steven Kemp as a secretary (1 page)
10 May 2011	Registered office address changed from the Johnson Building 77 Hatton Garden London EC1N 8JS on 10 May 2011 (1 page)
10 May 2011	Appointment of Mr David James Smith as a director (2 pages)
10 May 2011	Termination of appointment of Steven Kemp as a secretary (1 page)
10 May 2011	Appointment of Mr David James Smith as a director (2 pages)
10 May 2011	Registered office address changed from the Johnson Building 77 Hatton Garden London EC1N 8JS on 10 May 2011 (1 page)
15 December 2010	Termination of appointment of William Stevenson as a director (1 page)
15 December 2010	Termination of appointment of William Stevenson as a director (1 page)
2 July 2010	Full accounts made up to 2 October 2009 (14 pages)
2 July 2010	Full accounts made up to 2 October 2009 (14 pages)
2 July 2010	Full accounts made up to 2 October 2009 (14 pages)
27 May 2010	Director's details changed for Wesley Shimoda on 1 April 2010 (2 pages)
27 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Wesley Shimoda on 1 April 2010 (2 pages)
27 May 2010	Director's details changed for Wesley Shimoda on 1 April 2010 (2 pages)
7 September 2009	Full accounts made up to 3 October 2008 (15 pages)
7 September 2009	Full accounts made up to 3 October 2008 (15 pages)
7 September 2009	Full accounts made up to 3 October 2008 (15 pages)
24 April 2009	Return made up to 12/04/09; full list of members (3 pages)
24 April 2009	Return made up to 12/04/09; full list of members (3 pages)
11 July 2008	Full accounts made up to 28 September 2007 (14 pages)
11 July 2008	Full accounts made up to 28 September 2007 (14 pages)
11 June 2008	Director's change of particulars / william stevenson / 01/05/2008 (1 page)
11 June 2008	Appointment terminated director denis johnston (1 page)
11 June 2008	Appointment terminated director denis johnston (1 page)
11 June 2008	Director's change of particulars / william stevenson / 01/05/2008 (1 page)
17 April 2008	Return made up to 12/04/08; full list of members (4 pages)
17 April 2008	Return made up to 12/04/08; full list of members (4 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
1 August 2007	Full accounts made up to 29 September 2006 (14 pages)
1 August 2007	Full accounts made up to 29 September 2006 (14 pages)
25 April 2007	Return made up to 12/04/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 April 2007	Return made up to 12/04/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 December 2006	Registered office changed on 06/12/06 from: 5TH floor energy house 9 king street london EC2V 8EA (1 page)
6 December 2006	Registered office changed on 06/12/06 from: 5TH floor energy house 9 king street london EC2V 8EA (1 page)
31 July 2006	Full accounts made up to 30 September 2005 (14 pages)
31 July 2006	Full accounts made up to 30 September 2005 (14 pages)
20 April 2006	Return made up to 12/04/06; full list of members (7 pages)
20 April 2006	Return made up to 12/04/06; full list of members (7 pages)
5 August 2005	Full accounts made up to 1 October 2004 (14 pages)
5 August 2005	Full accounts made up to 1 October 2004 (14 pages)
5 August 2005	Full accounts made up to 1 October 2004 (14 pages)
20 April 2005	Return made up to 12/04/05; full list of members (7 pages)
20 April 2005	Return made up to 12/04/05; full list of members (7 pages)
21 September 2004	Full accounts made up to 3 October 2003 (14 pages)
21 September 2004	Full accounts made up to 3 October 2003 (14 pages)
21 September 2004	Full accounts made up to 3 October 2003 (14 pages)
30 July 2004	Delivery ext'd 3 mth 03/10/03 (1 page)
30 July 2004	Delivery ext'd 3 mth 03/10/03 (1 page)
19 April 2004	Return made up to 12/04/04; full list of members (7 pages)
19 April 2004	Return made up to 12/04/04; full list of members (7 pages)
4 August 2003	Full accounts made up to 27 September 2002 (17 pages)
4 August 2003	Full accounts made up to 27 September 2002 (17 pages)
23 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
23 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 August 2002	Full accounts made up to 28 September 2001 (14 pages)
2 August 2002	Full accounts made up to 28 September 2001 (14 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Secretary resigned (1 page)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	New secretary appointed (2 pages)
15 July 2002	Registered office changed on 15/07/02 from: maunsell house 160 croydon road beckenham kent BR3 4DE (1 page)
15 July 2002	Registered office changed on 15/07/02 from: maunsell house 160 croydon road beckenham kent BR3 4DE (1 page)
8 May 2002	Return made up to 12/04/02; full list of members (6 pages)
8 May 2002	Return made up to 12/04/02; full list of members (6 pages)
9 October 2001	Company name changed guy maunsell international servi ces LIMITED\certificate issued on 09/10/01 (2 pages)
9 October 2001	Company name changed guy maunsell international servi ces LIMITED\certificate issued on 09/10/01 (2 pages)
10 September 2001	Auditor's resignation (1 page)
10 September 2001	Auditor's resignation (1 page)
14 May 2001	Return made up to 12/04/01; full list of members (6 pages)
14 May 2001	Return made up to 12/04/01; full list of members (6 pages)
4 May 2001	Full accounts made up to 29 September 2000 (12 pages)
4 May 2001	Full accounts made up to 29 September 2000 (12 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
3 August 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
3 August 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
19 May 2000	Return made up to 12/04/00; full list of members (8 pages)
19 May 2000	Return made up to 12/04/00; full list of members (8 pages)
28 April 2000	Full accounts made up to 30 June 1999 (12 pages)
28 April 2000	Full accounts made up to 30 June 1999 (12 pages)
9 June 1999	Return made up to 12/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
9 June 1999	Return made up to 12/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
30 April 1999	Full accounts made up to 30 June 1998 (12 pages)
30 April 1999	Full accounts made up to 30 June 1998 (12 pages)
24 May 1998	Return made up to 12/04/98; no change of members (6 pages)
24 May 1998	Return made up to 12/04/98; no change of members (6 pages)
19 February 1998	Location of debenture register (1 page)
19 February 1998	Location of debenture register (1 page)
19 February 1998	Location of register of members (1 page)
19 February 1998	Location of register of members (1 page)
12 February 1998	Full accounts made up to 30 June 1997 (12 pages)
12 February 1998	Full accounts made up to 30 June 1997 (12 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
8 October 1997	Secretary resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	New director appointed (3 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	New director appointed (3 pages)
8 October 1997	New secretary appointed (2 pages)
23 June 1997	Return made up to 12/04/97; full list of members (7 pages)
23 June 1997	Return made up to 12/04/97; full list of members (7 pages)
28 April 1997	Full accounts made up to 30 June 1996 (11 pages)
28 April 1997	Full accounts made up to 30 June 1996 (11 pages)
14 June 1996	Return made up to 12/04/96; no change of members (6 pages)
14 June 1996	Return made up to 12/04/96; no change of members (6 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	Director resigned (2 pages)
16 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
16 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
7 October 1993	Registered office changed on 07/10/93 from: yeoman house 63 croydon road london SE20 7TP (1 page)
7 October 1993	Registered office changed on 07/10/93 from: yeoman house 63 croydon road london SE20 7TP (1 page)
26 October 1990	Registered office changed on 26/10/90 from: 28 lincoln's inn fields london WC2A 3HH (1 page)
26 October 1990	Registered office changed on 26/10/90 from: 28 lincoln's inn fields london WC2A 3HH (1 page)
19 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
19 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
11 June 1990	Company name changed FC9024 LIMITED\certificate issued on 08/06/90 (2 pages)
11 June 1990	Company name changed FC9024 LIMITED\certificate issued on 08/06/90 (2 pages)
12 April 1990	Incorporation (34 pages)
12 April 1990	Incorporation (34 pages)

Aecom Global Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London