Aecom Design Build Limited

Company Name	Aecom Design Build Limited
Directors	Andrew Richard Barker and David John Price
Company Status	Active
Company Number	02699219
Category	Private Limited Company
Incorporation Date	20 March 1992(32 years, 1 month ago)
Previous Name	Earth Tech Engineering Limited

Business Activity

Section F	Construction
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Mr Bolaji Moruf Taiwo
Status	Current
Appointed	21 December 2018(26 years, 9 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	19 August 2020(28 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr David John Price
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(28 years, 7 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	Vivian George Harper
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(10 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 23 April 1997)
Role	Deputy Managing Director Y W Enterprises Ltd
Correspondence Address	6 Chedington Avenue Spring Lane Mapperley Plains Nottingham NG3 5SG

Director Name	John Drummond Bell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(10 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1994)
Role	Managing Director Yw Enterprises Ltd
Country of Residence	United Kingdom
Correspondence Address	Gates Garth 49 Rutland Drive Harrogate North Yorkshire HG1 2NX

Director Name	Anthony John Brimble
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(10 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 23 December 1996)
Role	Chartered Engineer
Correspondence Address	Forest Edge 39 Old Bisley Road Frimley Camberley Surrey GU16 5RE

Secretary Name	Martin Wilfred Plimley
Nationality	British
Status	Resigned
Appointed	22 January 1993(10 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	The Bungalow Oakwood Grove Leeds West Yorkshire LS8 2PA

Director Name	Malcolm Child Batty
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1995)
Role	Accountant
Correspondence Address	20 Old Hall Road Batley West Yorkshire WF17 0AX

Director Name	Sir Gordon Pearce Jones
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 1996)
Role	Chairman
Correspondence Address	Bryngower Sitwell Grove Rotherham South Yorkshire S60 3AY

Secretary Name	Jane Claire Downes
Nationality	British
Status	Resigned
Appointed	03 April 1995(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP

Director Name	Jonson Cox
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 23 April 1997)
Role	Managing Director
Correspondence Address	Rockwood Mews 107 Barnsley Road Denby Dale Huddersfield West Yorkshire HD8 8XF

Secretary Name	Kenneth Ian Auty
Nationality	British
Status	Resigned
Appointed	20 December 1996(4 years, 9 months after company formation)
Appointment Duration	7 months (resigned 21 July 1997)
Role	Secretary
Correspondence Address	10 Wendron Way Idle Bradford West Yorkshire BD10 8TW

Director Name	Dr Kevin Patrick Bond
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 1998)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	The Wellhouse Clopton Stratford Upon Avon Warwickshire CV37 0QR

Director Name	Murray Simpson Easton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1998)
Role	Managing Director
Correspondence Address	7 Cromalt Crescent North Baljaffray Bearsden Glasgow G61 4RX Scotland

Director Name	Diane Claypoole Creel
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1998(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 May 2003)
Role	President And CEO
Correspondence Address	249 Bay Shore Avenue Long Beach California 90803 United States

Director Name	Creighton Kim Early
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1998(6 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2002)
Role	Executive Vice President
Correspondence Address	22032 Tanbark Lane Lake Forest California 92630 United States

Secretary Name	Charles Sheldon Alpert
Nationality	American
Status	Resigned
Appointed	01 December 1998(6 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 May 2006)
Role	Secretary
Correspondence Address	1035 Carolyn Way Beverley Hills Los Angeles California 90210 Foreign

Secretary Name	John Parker
Nationality	British
Status	Resigned
Appointed	01 December 1998(6 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 September 2003)
Role	Company Director
Correspondence Address	Little Selborne Bracken Road Brighouse West Yorkshire HD6 4BQ

Director Name	John Garbutt
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 28 May 2004)
Role	Finance Director
Correspondence Address	20 Kipling Grove Stockton On Tees Cleveland TS19 7QT

Director Name	Mr Mark William Clark
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(9 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	Stone Barn School Lane Walton Wetherby West Yorkshire LS23 7DJ

Director Name	Charles Sheldon Alpert
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2003(10 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 2006)
Role	Company Director
Correspondence Address	1035 Carolyn Way Beverley Hills Los Angeles California 90210 Foreign

Director Name	Mrs Elizabeth Jane Gawith
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(10 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 April 2005)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Ham Mill Ham Hill, Holcombe Bath Somerset BA3 5QD

Secretary Name	Mr David Lawrence Withers
Nationality	British
Status	Resigned
Appointed	08 September 2003(11 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	291 Carter Knowle Road Sheffield South Yorkshire S11 9FY

Director Name	Edward Anthony Izzo
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2004(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 June 2006)
Role	Company Director
Correspondence Address	42 Robertson Road Sheffield South Yorkshire S6 5DX

Director Name	David Clancy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Canadian/British
Status	Resigned
Appointed	31 January 2011(18 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 June 2016)
Role	Consultant
Country of Residence	Canada
Correspondence Address	Wentworth Business Park Maple Road Tankersley Barnsley South Yorkshire S75 3DL

Secretary Name	Leigh Manton
Status	Resigned
Appointed	31 January 2011(18 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 March 2014)
Role	Company Director
Correspondence Address	Wentworth Business Park Maple Road Tankersley Barnsley South Yorkshire S75 3DL

Director Name	Mr Graham Howells
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(19 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 July 2015)
Role	Managing Director Water Europe
Country of Residence	United Kingdom
Correspondence Address	C/O Aecom Design Build Limited Fitzwilliam House Maple Road Tankersley Barnsley S75 3DL

Secretary Name	Dr Kate Noble
Status	Resigned
Appointed	24 March 2014(22 years after company formation)
Appointment Duration	9 months (resigned 19 December 2014)
Role	Company Director
Correspondence Address	Aecom Design Build Limited Maple Road Tankersley Barnsley South Yorkshire S75 3DL

Secretary Name	Mr Ian James Adamson
Status	Resigned
Appointed	19 December 2014(22 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2016)
Role	Company Director
Correspondence Address	Maple Road Wentworth Business Park Tankersley Barnsley South Yorkshire S75 3DL

Director Name	Mr Patrick Paul Flaherty
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(23 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 04 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	St. George's House 5 St. George's Road Wimbledon London SW19 4DR

Director Name	Mrs Karen Jane Booth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(23 years, 1 month after company formation)
Appointment Duration	1 year, 4 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

Director Name	Mr Marcello Barone
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(23 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 10 December 2018)
Role	Managing Director, Water Uk & Ireland
Country of Residence	United Kingdom
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(23 years, 10 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(24 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

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

14.8m at £1	Aecom Design Build (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£51,499,000
Net Worth	£4,326,000
Cash	£2,375,000
Current Liabilities	£31,578,000

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	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

9 November 2020	Termination of appointment of Cheryl Rosalind Mccall as a director on 30 October 2020 (1 page)
9 November 2020	Appointment of Mr David John Price as a director on 30 October 2020 (2 pages)
5 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
19 August 2020	Appointment of Mr Andrew Richard Barker as a director on 19 August 2020 (2 pages)
31 July 2020	Termination of appointment of William Jan Charles Quarterman as a director on 30 July 2020 (1 page)
23 March 2020	Accounts for a small company made up to 27 September 2019 (18 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with updates (4 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 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)
28 May 2019	Change of details for Aecom Design Build (Holdings) Limited as a person with significant control on 28 May 2019 (2 pages)
12 April 2019	Accounts for a small company made up to 28 September 2018 (17 pages)
7 January 2019	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018 (2 pages)
10 December 2018	Appointment of Mr William Jan Charles Quarterman as a director on 10 December 2018 (2 pages)
10 December 2018	Termination of appointment of Marcello Barone as a director on 10 December 2018 (1 page)
5 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
8 October 2018	Termination of appointment of Patrick Paul Flaherty as a director on 4 October 2018 (1 page)
4 October 2018	Appointment of Mrs Cheryl Rosalind Mccall as a director on 3 October 2018 (2 pages)
23 April 2018	Full accounts made up to 29 September 2017 (16 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 July 2017	Full accounts made up to 30 September 2016 (28 pages)
10 July 2017	Full accounts made up to 30 September 2016 (28 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)
24 November 2016	Full accounts made up to 2 October 2015 (22 pages)
24 November 2016	Full accounts made up to 2 October 2015 (22 pages)
22 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 22 November 2016 (1 page)
22 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 22 November 2016 (1 page)
27 October 2016	Registered office address changed from Aecom House 63 -77 Victoria Street St. Albans Hertfordshire AL1 3ER England 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 England to St. Georges House 5 st. Georges Road London SW19 4DR on 27 October 2016 (1 page)
13 October 2016	Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016 (2 pages)
13 October 2016	Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016 (2 pages)
13 October 2016	Termination of appointment of Karen Jane Booth as a director on 7 October 2016 (1 page)
13 October 2016	Termination of appointment of Karen Jane Booth as a director on 7 October 2016 (1 page)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 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)
28 June 2016	Termination of appointment of David Clancy as a director on 24 June 2016 (1 page)
28 June 2016	Termination of appointment of David Clancy as a director on 24 June 2016 (1 page)
17 March 2016	Registered office address changed from , Maple Road, Wentworth Business Park, Tankersley Barnsley, South Yorkshire, S75 3DL to Aecom House 63 -77 Victoria Street St. Albans Hertfordshire AL1 3ER on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from Maple Road Wentworth Business Park Tankersley Barnsley South Yorkshire S75 3DL to Aecom House 63 -77 Victoria Street St. Albans Hertfordshire AL1 3ER on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from , Maple Road, Wentworth Business Park, Tankersley Barnsley, South Yorkshire, S75 3DL to Aecom House 63 -77 Victoria Street St. Albans Hertfordshire AL1 3ER on 17 March 2016 (1 page)
29 January 2016	Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016 (2 pages)
29 January 2016	Termination of appointment of Ian James Adamson as a secretary on 25 January 2016 (1 page)
29 January 2016	Termination of appointment of Ian James Adamson as a secretary on 25 January 2016 (1 page)
29 January 2016	Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016 (2 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 14,821,001 (7 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 14,821,001 (7 pages)
20 July 2015	Termination of appointment of Graham Howells as a director on 20 July 2015 (1 page)
20 July 2015	Termination of appointment of Graham Howells as a director on 20 July 2015 (1 page)
13 July 2015	Full accounts made up to 30 September 2014 (22 pages)
13 July 2015	Full accounts made up to 30 September 2014 (22 pages)
12 May 2015	Appointment of Mrs Karen Jane Booth as a director on 12 May 2015 (2 pages)
12 May 2015	Appointment of Mr Marcello Barone as a director on 12 May 2015 (2 pages)
12 May 2015	Appointment of Mr Marcello Barone as a director on 12 May 2015 (2 pages)
12 May 2015	Appointment of Mrs Karen Jane Booth as a director on 12 May 2015 (2 pages)
30 April 2015	Appointment of Mr Patrick Paul Flaherty as a director on 29 April 2015 (2 pages)
30 April 2015	Appointment of Mr Patrick Paul Flaherty as a director on 29 April 2015 (2 pages)
9 January 2015	Appointment of Mr Ian James Adamson as a secretary on 19 December 2014 (2 pages)
9 January 2015	Appointment of Mr Ian James Adamson as a secretary on 19 December 2014 (2 pages)
23 December 2014	Termination of appointment of Kate Noble as a secretary on 19 December 2014 (1 page)
23 December 2014	Termination of appointment of Kate Noble as a secretary on 19 December 2014 (1 page)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 14,821,001 (6 pages)
15 October 2014	Register(s) moved to registered office address Maple Road Wentworth Business Park Tankersley Barnsley South Yorkshire S75 3DL (1 page)
15 October 2014	Register(s) moved to registered office address Maple Road Wentworth Business Park Tankersley Barnsley South Yorkshire S75 3DL (1 page)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 14,821,001 (6 pages)
7 July 2014	Full accounts made up to 30 September 2013 (22 pages)
7 July 2014	Full accounts made up to 30 September 2013 (22 pages)
12 June 2014	Termination of appointment of Mark Studholme as a director (1 page)
12 June 2014	Termination of appointment of Mark Studholme as a director (1 page)
24 March 2014	Appointment of Dr Kate Noble as a secretary (2 pages)
24 March 2014	Appointment of Dr Kate Noble as a secretary (2 pages)
5 March 2014	Termination of appointment of Leigh Manton as a secretary (1 page)
5 March 2014	Termination of appointment of Leigh Manton as a secretary (1 page)
27 January 2014	Termination of appointment of James Kirkwood as a director (1 page)
27 January 2014	Termination of appointment of James Kirkwood as a director (1 page)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 14,821,001 (9 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 14,821,001 (9 pages)
3 April 2013	Full accounts made up to 30 September 2012 (22 pages)
3 April 2013	Full accounts made up to 30 September 2012 (22 pages)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
15 August 2012	Full accounts made up to 30 September 2011 (22 pages)
15 August 2012	Full accounts made up to 30 September 2011 (22 pages)
1 December 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 14,821,001 (4 pages)
1 December 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 14,821,001 (4 pages)
1 December 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 14,821,001 (4 pages)
4 October 2011	Appointment of Mr Graham Howells as a director (2 pages)
4 October 2011	Appointment of Mark Studholme as a director (2 pages)
4 October 2011	Appointment of Mark Studholme as a director (2 pages)
4 October 2011	Appointment of Mr Graham Howells as a director (2 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
14 July 2011	Director's details changed for James Kirkwood on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for James Kirkwood on 14 July 2011 (2 pages)
25 February 2011	Full accounts made up to 30 September 2010 (22 pages)
25 February 2011	Full accounts made up to 30 September 2010 (22 pages)
1 February 2011	Termination of appointment of David Withers as a secretary (1 page)
1 February 2011	Appointment of David Clancy as a director (2 pages)
1 February 2011	Appointment of Leigh Manton as a secretary (2 pages)
1 February 2011	Termination of appointment of David Withers as a director (1 page)
1 February 2011	Appointment of David Clancy as a director (2 pages)
1 February 2011	Appointment of Leigh Manton as a secretary (2 pages)
1 February 2011	Termination of appointment of David Withers as a director (1 page)
1 February 2011	Termination of appointment of David Withers as a secretary (1 page)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Register inspection address has been changed (1 page)
7 September 2010	Register inspection address has been changed (1 page)
30 June 2010	Termination of appointment of Anthony White as a director (1 page)
30 June 2010	Termination of appointment of Anthony White as a director (1 page)
23 March 2010	Full accounts made up to 30 September 2009 (23 pages)
23 March 2010	Full accounts made up to 30 September 2009 (23 pages)
30 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
8 August 2009	Company name changed earth tech engineering LIMITED\certificate issued on 10/08/09 (2 pages)
8 August 2009	Company name changed earth tech engineering LIMITED\certificate issued on 10/08/09 (2 pages)
1 August 2009	Full accounts made up to 30 September 2008 (23 pages)
1 August 2009	Full accounts made up to 30 September 2008 (23 pages)
22 June 2009	Return made up to 30/09/02; full list of members; amend (7 pages)
22 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 June 2009	Return made up to 30/09/05; full list of members; amend (7 pages)
22 June 2009	Return made up to 30/09/07; full list of members; amend (6 pages)
22 June 2009	Amending 88(2) (2 pages)
22 June 2009	Return made up to 30/09/08; full list of members; amend (6 pages)
22 June 2009	Return made up to 30/09/06; full list of members; amend (6 pages)
22 June 2009	Return made up to 30/09/06; full list of members; amend (6 pages)
22 June 2009	Return made up to 30/09/01; full list of members; amend (7 pages)
22 June 2009	Return made up to 30/09/00; full list of members; amend (7 pages)
22 June 2009	Return made up to 30/09/03; full list of members; amend (7 pages)
22 June 2009	Return made up to 30/09/04; full list of members; amend (8 pages)
22 June 2009	Return made up to 30/09/02; full list of members; amend (7 pages)
22 June 2009	Return made up to 30/09/04; full list of members; amend (8 pages)
22 June 2009	Amending 88(2) (2 pages)
22 June 2009	Return made up to 30/09/00; full list of members; amend (7 pages)
22 June 2009	Return made up to 30/09/05; full list of members; amend (7 pages)
22 June 2009	Return made up to 30/09/99; full list of members; amend (7 pages)
22 June 2009	Return made up to 30/09/07; full list of members; amend (6 pages)
22 June 2009	Return made up to 30/09/08; full list of members; amend (6 pages)
22 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 June 2009	Amending 88(2) (2 pages)
22 June 2009	Return made up to 30/09/99; full list of members; amend (7 pages)
22 June 2009	Amending 88(2) (2 pages)
22 June 2009	Return made up to 30/09/03; full list of members; amend (7 pages)
22 June 2009	Return made up to 30/09/01; full list of members; amend (7 pages)
13 March 2009	Appointment terminated director david lake (1 page)
13 March 2009	Appointment terminated director david lake (1 page)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
3 October 2008	Director's change of particulars / david lake / 02/06/2007 (1 page)
3 October 2008	Director's change of particulars / david lake / 02/06/2007 (1 page)
31 July 2008	Full accounts made up to 30 September 2007 (23 pages)
31 July 2008	Full accounts made up to 30 September 2007 (23 pages)
17 December 2007	Location of register of members (1 page)
17 December 2007	Return made up to 30/09/07; full list of members (3 pages)
17 December 2007	Location of register of members (1 page)
17 December 2007	Return made up to 30/09/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (22 pages)
2 August 2007	Full accounts made up to 30 September 2006 (22 pages)
24 November 2006	Ad 01/04/04--------- Â£ si 2142500@1 (2 pages)
24 November 2006	Ad 04/10/04--------- Â£ si 2678500@1 (2 pages)
24 November 2006	Ad 01/04/04--------- Â£ si 2142500@1 (2 pages)
24 November 2006	Ad 04/10/04--------- Â£ si 2678500@1 (2 pages)
24 October 2006	Return made up to 30/09/06; full list of members (6 pages)
24 October 2006	Return made up to 30/09/06; full list of members (6 pages)
24 October 2006	Location of register of members (1 page)
24 October 2006	Location of register of members (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
12 June 2006	Secretary resigned;director resigned (1 page)
12 June 2006	Secretary resigned;director resigned (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
27 April 2006	Full accounts made up to 30 September 2005 (22 pages)
27 April 2006	Full accounts made up to 30 September 2005 (22 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
28 October 2005	Return made up to 30/09/05; full list of members (8 pages)
28 October 2005	Return made up to 30/09/05; full list of members (8 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (21 pages)
5 August 2005	Full accounts made up to 30 September 2004 (21 pages)
18 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Ad 04/10/04--------- Â£ si 2678500@1=2678500 Â£ ic 12142500/14821000 (2 pages)
18 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2005	Nc inc already adjusted 01/10/04 (1 page)
18 May 2005	Nc inc already adjusted 01/10/04 (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Ad 04/10/04--------- Â£ si 2678500@1=2678500 Â£ ic 12142500/14821000 (2 pages)
9 May 2005	Auditor's resignation (1 page)
9 May 2005	Auditor's resignation (1 page)
26 October 2004	Return made up to 30/09/04; full list of members (9 pages)
26 October 2004	Return made up to 30/09/04; full list of members (9 pages)
13 September 2004	Full accounts made up to 30 September 2003 (20 pages)
13 September 2004	Full accounts made up to 30 September 2003 (20 pages)
22 July 2004	Ad 30/03/04--------- Â£ si 2142500@1=2142500 Â£ ic 10000000/12142500 (2 pages)
22 July 2004	Ad 30/03/04--------- Â£ si 2142500@1=2142500 Â£ ic 10000000/12142500 (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
17 December 2003	Full accounts made up to 30 September 2002 (18 pages)
17 December 2003	Full accounts made up to 30 September 2002 (18 pages)
11 November 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
11 November 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Secretary resigned (1 page)
14 July 2003	New director appointed (2 pages)
14 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)
17 May 2003	Auditor's resignation (1 page)
17 May 2003	Auditor's resignation (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
11 December 2002	New director appointed (3 pages)
11 December 2002	New director appointed (3 pages)
6 October 2002	Return made up to 30/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 October 2002	Return made up to 30/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 August 2002	Full accounts made up to 30 September 2001 (18 pages)
1 August 2002	Full accounts made up to 30 September 2001 (18 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
4 January 2002	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 January 2002	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
2 August 2001	Full accounts made up to 30 September 2000 (16 pages)
2 August 2001	Full accounts made up to 30 September 2000 (16 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
10 October 2000	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 October 2000	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 July 2000	Full accounts made up to 30 September 1999 (25 pages)
13 July 2000	Full accounts made up to 30 September 1999 (25 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
19 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
19 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
14 September 1999	Full accounts made up to 31 December 1998 (24 pages)
14 September 1999	Full accounts made up to 31 December 1998 (24 pages)
8 July 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
8 July 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
6 April 1999	Company name changed babcock water engineering limite d\certificate issued on 06/04/99 (3 pages)
6 April 1999	Company name changed babcock water engineering limite d\certificate issued on 06/04/99 (3 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
23 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
23 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Secretary resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
28 October 1998	Return made up to 30/09/98; full list of members (14 pages)
28 October 1998	Return made up to 30/09/98; full list of members (14 pages)
16 October 1998	Full accounts made up to 31 March 1998 (22 pages)
16 October 1998	Full accounts made up to 31 March 1998 (22 pages)
6 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (3 pages)
5 August 1998	New director appointed (3 pages)
5 August 1998	Director resigned (1 page)
21 November 1997	Full accounts made up to 31 March 1997 (22 pages)
21 November 1997	Full accounts made up to 31 March 1997 (22 pages)
11 November 1997	New director appointed (3 pages)
11 November 1997	New director appointed (3 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	New director appointed (2 pages)
29 October 1997	Return made up to 30/09/97; change of members (12 pages)
29 October 1997	Return made up to 30/09/97; change of members (12 pages)
11 June 1997	Registered office changed on 11/06/97 from: springhill brindley way wakefield WF2 oyw (1 page)
11 June 1997	Registered office changed on 11/06/97 from: springhill, brindley way, wakefield, WF2 oyw (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director's particulars changed (1 page)
16 May 1997	Director's particulars changed (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
25 February 1997	New director appointed (4 pages)
25 February 1997	New director appointed (4 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	New secretary appointed (2 pages)
22 October 1996	Return made up to 30/09/96; no change of members (9 pages)
22 October 1996	Return made up to 30/09/96; no change of members (9 pages)
20 October 1996	Secretary's particulars changed (1 page)
20 October 1996	Secretary's particulars changed (1 page)
17 October 1996	Full accounts made up to 31 March 1996 (7 pages)
17 October 1996	Resolutions WRES13 ‐ Written resolution (1 page)
17 October 1996	Full accounts made up to 31 March 1996 (7 pages)
17 October 1996	Resolutions WRES13 ‐ Written resolution (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 February 1996	Secretary's particulars changed (2 pages)
29 February 1996	Secretary's particulars changed (2 pages)
16 January 1996	Director resigned;new director appointed (3 pages)
16 January 1996	Director resigned;new director appointed (3 pages)
4 October 1995	Return made up to 30/09/95; full list of members (22 pages)
4 October 1995	Return made up to 30/09/95; full list of members (22 pages)
19 September 1995	Full accounts made up to 31 March 1995 (22 pages)
19 September 1995	Full accounts made up to 31 March 1995 (22 pages)
26 April 1995	New director appointed (4 pages)
26 April 1995	New director appointed (4 pages)
12 April 1995	Secretary resigned;new secretary appointed (4 pages)
12 April 1995	Secretary resigned;new secretary appointed (4 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	New director appointed (3 pages)
22 November 1994	Full accounts made up to 1 April 1994 (23 pages)
22 November 1994	Full accounts made up to 1 April 1994 (23 pages)
22 November 1994	Full accounts made up to 1 April 1994 (23 pages)
4 June 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 June 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
4 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
15 May 1992	Company name changed brassborn enterprises LIMITED\certificate issued on 15/05/92 (2 pages)
15 May 1992	Company name changed brassborn enterprises LIMITED\certificate issued on 15/05/92 (2 pages)
20 March 1992	Incorporation (8 pages)
20 March 1992	Incorporation (8 pages)

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