Aecom Corporation Holdings (UK) Limited

Company Name	Aecom Corporation Holdings (UK) Limited
Directors	David John Price and Joanne Lucy Lang
Company Status	Active
Company Number	03039328
Category	Private Limited Company
Incorporation Date	29 March 1995(29 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David John Price
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 August 2017(22 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	Wales
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Mr Bolaji Moruf Taiwo
Status	Current
Appointed	21 December 2018(23 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	Mrs Joanne Lucy Lang
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(25 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Philip Arthur Green
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Consulting Engineer
Correspondence Address	28 Manningford Close Winchester Hampshire SO23 7EU

Director Name	Robert McGowan
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Engineer
Correspondence Address	Briar Cottage Church Lane Silchester Reading RG7 2LP

Director Name	Mr Geoffrey Howard French
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	58 Andover Road Newbury Berkshire RG14 6JN

Secretary Name	John Clifford Bean
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Brookfields West Wellow Romsey Hampshire SO51 6GS

Director Name	Mr Christopher Midwood Bennett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1999)
Role	Financial Director
Correspondence Address	7 Pool Drive Bridgnorth Shropshire WV16 5DL

Director Name	Mr James Patrick McCafferty
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(2 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 July 2002)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	6 Glenburn Road Bearsden Glasgow Lanarkshire G61 4PT Scotland

Director Name	Mr Robert Alexander McKittrick
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(2 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 May 2005)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	15 The Dell Chesterfield Derbyshire S40 4DL

Secretary Name	Mr Christopher Midwood Bennett
Nationality	British
Status	Resigned
Appointed	14 November 1997(2 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 October 1998)
Role	Company Director
Correspondence Address	7 Pool Drive Bridgnorth Shropshire WV16 5DL

Secretary Name	Mr Geoffrey Michael Redwood
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Folly Lane North Hale Farnham Surrey GU9 0HU

Director Name	Mr Stephen Francis Kimmett
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(5 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood 230 Bridge Road Sarisbury Green Southampton SO31 7ED

Director Name	Simon Lewis Davies
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2005)
Role	Consulting Engineer
Correspondence Address	House A5 Habitat Hebe Haven Sai Kung New Territories Hong Kong

Director Name	Pelham Brian Allen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(7 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 March 2006)
Role	Company Director
Correspondence Address	Stafford Lodge 14 West Road London W5 2QL

Director Name	Dr Martin Hoi Chau Kwong
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 2002(7 years, 4 months after company formation)
Appointment Duration	9 months (resigned 30 April 2003)
Role	Consulting Engineer
Correspondence Address	21f Block A2 Scenary Gardens 21-29 Sui Wo Road Shatin New Territories Hong Kong

Director Name	Mr James Patrick McCafferty
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2005)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	6 Glenburn Road Bearsden Glasgow Lanarkshire G61 4PT Scotland

Director Name	Hugh Blackwood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(8 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2012)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Mar Hall Avenue Bishopton Renfrewshire PA7 5QE Scotland

Director Name	Georgina Corbett
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(9 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 April 2005)
Role	HR Director
Correspondence Address	9 Leacock Close Swanmore Southampton Hampshire SO32 2RP

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(12 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Mr John Bernard Gerard Horgan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(14 years after company formation)
Appointment Duration	1 month (resigned 30 April 2009)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Chadsworth 4 Hare Lane Claygate Esher Surrey KT10 9BS

Director Name	Jerome Philippe Munro Lafon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(14 years after company formation)
Appointment Duration	5 years, 11 months (resigned 12 March 2015)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	9 Burtons Gardens Basing Basingstoke Hampshire RG24 7AF

Director Name	Ronald Thomas Hunter
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 December 2010)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	7 Gadloch View Lenzie Glasgow G66 5NS Scotland

Director Name	Mr Volker Helmut Bettenbuhl
Date of Birth	October 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	20 October 2010(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 November 2011)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	6-8 Greencoat Place London SW1P 1PL

Secretary Name	Alan Parry-Jones
Status	Resigned
Appointed	30 March 2011(16 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2012)
Role	Company Director
Correspondence Address	Scott House Alencon Link Basingstoke Hampshire RG21 7PP

Director Name	Mr Abraham Varghese Marrett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 November 2011(16 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 May 2015)
Role	Accountant
Country of Residence	Australia
Correspondence Address	16 Warrawee Avenue Warrawee N S W 2074

Director Name	Mr Thomas Walter Bishop
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2011(16 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2015)
Role	Engineer
Country of Residence	United States
Correspondence Address	6-8 Greencoat Place London SW1P 1PL

Secretary Name	Matthew James Robinson
Status	Resigned
Appointed	19 December 2013(18 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 2016)
Role	Company Director
Correspondence Address	Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER

Secretary Name	Lawrence David Comber
Status	Resigned
Appointed	19 December 2013(18 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 2016)
Role	Company Director
Correspondence Address	Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER

Director Name	Ms Rebecca Elizabeth Hemshall
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 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

Director Name	Mr Patrick Paul Flaherty
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(20 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 October 2018)
Role	Chief Executive - 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(20 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 July 2016)
Role	Company Director
Correspondence Address	Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER

Secretary Name	Mrs Jenni Therese Klassen
Status	Resigned
Appointed	07 October 2016(21 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	24 September 2018(23 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Contact

Website	ursglobal.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

6.8m at £0.5	Urs Corporation Group LTD 47.22% Ordinary
2m at £1	Urs Corporation Group LTD 28.09% Redeemable Preference
3.5m at £0.5	Basing View Investments LTD 24.69% Ordinary

Financials

Year	2014
Net Worth	£8,875,000
Cash	£1,859,000
Current Liabilities	£123,285,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 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 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 4 days from now)

Charges

6 January 2006	Delivered on: 11 January 2006 Satisfied on: 6 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a offive 7 and unit g chetwynd business park swiney way chilwell nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
18 December 2002	Delivered on: 2 January 2003 Satisfied on: 6 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
9 May 1995	Delivered on: 16 May 1995 Satisfied on: 23 April 2004 Persons entitled: Mewbec Limited (The Security Trustee) and the Lenders Referred to Therein Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under or in respect of the charge and the loan agreements dated 28TH april 1995. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
9 May 1995	Delivered on: 11 May 1995 Satisfied on: 23 April 2004 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

24 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
15 April 2023	Accounts for a small company made up to 30 September 2022 (27 pages)
4 May 2022	Accounts for a small company made up to 1 October 2021 (27 pages)
25 April 2022	Confirmation statement made on 23 April 2022 with updates (5 pages)
8 June 2021	Change of share class name or designation (2 pages)
8 June 2021	Particulars of variation of rights attached to shares (2 pages)
8 June 2021	Memorandum and Articles of Association (20 pages)
8 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 June 2021	Statement of capital following an allotment of shares on 18 May 2021 GBP 3,818,650.04 (3 pages)
21 May 2021	Full accounts made up to 2 October 2020 (28 pages)
4 May 2021	Confirmation statement made on 23 April 2021 with updates (4 pages)
6 November 2020	Termination of appointment of Cheryl Rosalind Mccall as a director on 30 October 2020 (1 page)
6 November 2020	Appointment of Mrs Joanne Lucy Lang as a director on 30 October 2020 (2 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
23 January 2020	Full accounts made up to 27 September 2019 (26 pages)
14 August 2019	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 (1 page)
9 July 2019	Full accounts made up to 28 September 2018 (25 pages)
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)
28 May 2019	Change of details for Urs Corporation Group Limited as a person with significant control on 28 May 2019 (2 pages)
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)
7 January 2019	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018 (2 pages)
29 October 2018	Termination of appointment of Patrick Paul Flaherty as a director on 4 October 2018 (1 page)
21 October 2018	Appointment of Mrs Cheryl Rosalind Mccall as a director on 24 September 2018 (2 pages)
30 May 2018	Full accounts made up to 29 September 2017 (23 pages)
6 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 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)
19 June 2017	Full accounts made up to 30 September 2016 (18 pages)
19 June 2017	Full accounts made up to 30 September 2016 (18 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (6 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)
14 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 28/11/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 28/11/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 November 2016	Statement by Directors (1 page)
28 November 2016	Statement of capital on 28 November 2016 GBP 3,818,650.04 (5 pages)
28 November 2016	Solvency Statement dated 28/11/16 (1 page)
28 November 2016	Solvency Statement dated 28/11/16 (1 page)
28 November 2016	Statement of capital on 28 November 2016 GBP 3,818,650.04 (5 pages)
28 November 2016	Resolutions RES13 ‐ Cancellation of share premium account 28/11/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 November 2016	Statement by Directors (1 page)
28 November 2016	Resolutions RES13 ‐ Cancellation of share premium account 28/11/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 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 8 November 2016 (1 page)
8 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 8 November 2016 (1 page)
29 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 92,175,256 (4 pages)
29 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 92,175,256 (4 pages)
27 October 2016	Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER England 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 Victoria Street St. Albans Hertfordshire AL1 3ER England 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)
8 October 2016	Full accounts made up to 2 October 2015 (16 pages)
8 October 2016	Full accounts made up to 2 October 2015 (16 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)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 7,175,256 (5 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 7,175,256 (5 pages)
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 Matthew James Robinson 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)
29 January 2016	Termination of appointment of Matthew James Robinson as a secretary on 25 January 2016 (1 page)
29 January 2016	Termination of appointment of Lawrence David Comber as a secretary on 25 January 2016 (1 page)
29 January 2016	Termination of appointment of Lawrence David Comber as a secretary on 25 January 2016 (1 page)
5 January 2016	Termination of appointment of John Bernard Gerard Horgan as a director on 21 December 2015 (1 page)
5 January 2016	Termination of appointment of John Bernard Gerard Horgan as a director on 21 December 2015 (1 page)
15 December 2015	Appointment of Mr Patrick Paul Flaherty as a director on 14 December 2015 (2 pages)
15 December 2015	Appointment of Mr Patrick Paul Flaherty as a director on 14 December 2015 (2 pages)
31 July 2015	Section 519. (1 page)
31 July 2015	Section 519. (1 page)
24 June 2015	Full accounts made up to 17 October 2014 (18 pages)
24 June 2015	Full accounts made up to 17 October 2014 (18 pages)
13 May 2015	Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 (1 page)
13 May 2015	Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015 (2 pages)
13 May 2015	Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 (1 page)
13 May 2015	Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015 (2 pages)
28 April 2015	Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 28 April 2015 (1 page)
28 April 2015	Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page)
28 April 2015	Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page)
28 April 2015	Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 28 April 2015 (1 page)
7 April 2015	Termination of appointment of Thomas Walter Bishop as a director on 5 January 2015 (1 page)
7 April 2015	Termination of appointment of Thomas Walter Bishop as a director on 5 January 2015 (1 page)
7 April 2015	Termination of appointment of Thomas Walter Bishop as a director on 5 January 2015 (1 page)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 7,175,256 (7 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 7,175,256 (7 pages)
25 March 2015	Company name changed urs corporation holdings (uk) LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25 (3 pages)
25 March 2015	Company name changed urs corporation holdings (uk) LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25 (3 pages)
20 March 2015	Termination of appointment of Jerome Philippe Munro Lafon as a director on 12 March 2015 (1 page)
20 March 2015	Termination of appointment of Jerome Philippe Munro Lafon as a director on 12 March 2015 (1 page)
17 October 2014	Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
17 October 2014	Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
28 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 7,175,256 (8 pages)
28 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 7,175,256 (8 pages)
19 December 2013	Appointment of Lawrence David Comber as a secretary (2 pages)
19 December 2013	Appointment of Matthew James Robinson as a secretary (2 pages)
19 December 2013	Appointment of Matthew James Robinson as a secretary (2 pages)
19 December 2013	Appointment of Lawrence David Comber as a secretary (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
3 April 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for mr abraham varghese marrett (5 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for mr abraham varghese marrett (5 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
2 April 2013	Company name changed scott wilson holdings LTD\certificate issued on 02/04/13 CONNOT ‐ (3 pages)
2 April 2013	Company name changed scott wilson holdings LTD\certificate issued on 02/04/13 CONNOT ‐ (3 pages)
26 March 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-18 (1 page)
26 March 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-18 (1 page)
2 January 2013	Termination of appointment of Hugh Blackwood as a director (1 page)
2 January 2013	Termination of appointment of Hugh Blackwood as a director (1 page)
5 November 2012	Full accounts made up to 31 December 2011 (20 pages)
5 November 2012	Full accounts made up to 31 December 2011 (20 pages)
30 May 2012	Termination of appointment of Alan Parry-Jones as a secretary (1 page)
30 May 2012	Termination of appointment of Alan Parry-Jones as a secretary (1 page)
30 April 2012	Director's details changed for Hugh Blackwood on 30 April 2012 (2 pages)
30 April 2012	Director's details changed for Hugh Blackwood on 30 April 2012 (2 pages)
5 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (8 pages)
5 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (8 pages)
12 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 December 2011	Appointment of Mr Thomas Walter Bishop as a director (2 pages)
6 December 2011	Appointment of Mr Thomas Walter Bishop as a director (2 pages)
1 December 2011	Full accounts made up to 31 December 2010 (21 pages)
1 December 2011	Full accounts made up to 31 December 2010 (21 pages)
16 November 2011	Termination of appointment of Volker Bettenbuhl as a director (1 page)
16 November 2011	Termination of appointment of Volker Bettenbuhl as a director (1 page)
16 November 2011	Appointment of Mr Abraham Varghese Marrett as a director ANNOTATION A second filed AP01 was registered on 03/04/2013 (3 pages)
16 November 2011	Appointment of Mr Abraham Varghese Marrett as a director ANNOTATION A second filed AP01 was registered on 03/04/2013 (3 pages)
22 June 2011	Termination of appointment of Geoffrey Redwood as a director (1 page)
22 June 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
22 June 2011	Termination of appointment of Geoffrey Redwood as a director (1 page)
22 June 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
19 April 2011	Termination of appointment of Geoffrey Redwood as a secretary (1 page)
19 April 2011	Termination of appointment of Geoffrey Redwood as a secretary (1 page)
19 April 2011	Appointment of Alan Parry-Jones as a secretary (1 page)
19 April 2011	Appointment of Alan Parry-Jones as a secretary (1 page)
31 March 2011	Termination of appointment of Ronald Hunter as a director (1 page)
31 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (9 pages)
31 March 2011	Termination of appointment of Ronald Hunter as a director (1 page)
31 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (9 pages)
23 March 2011	Auditor's resignation (1 page)
23 March 2011	Auditor's resignation (1 page)
3 November 2010	Appointment of Volker Helmut Bettenbuhl as a director (3 pages)
3 November 2010	Appointment of Volker Helmut Bettenbuhl as a director (3 pages)
23 September 2010	Termination of appointment of Geoffrey French as a director (2 pages)
23 September 2010	Termination of appointment of Geoffrey French as a director (2 pages)
23 September 2010	Termination of appointment of Sean Cummins as a director (2 pages)
23 September 2010	Termination of appointment of Sean Cummins as a director (2 pages)
22 September 2010	Full accounts made up to 2 May 2010 (28 pages)
22 September 2010	Full accounts made up to 2 May 2010 (28 pages)
22 September 2010	Full accounts made up to 2 May 2010 (28 pages)
11 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
11 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
25 March 2010	Appointment of John Bernard Gerard Horgan as a director (3 pages)
25 March 2010	Appointment of John Bernard Gerard Horgan as a director (3 pages)
2 February 2010	Full accounts made up to 3 May 2009 (32 pages)
2 February 2010	Full accounts made up to 3 May 2009 (32 pages)
2 February 2010	Full accounts made up to 3 May 2009 (32 pages)
7 May 2009	Appointment terminated director john horgan (1 page)
7 May 2009	Appointment terminated director john horgan (1 page)
2 April 2009	Return made up to 29/03/09; full list of members (4 pages)
2 April 2009	Return made up to 29/03/09; full list of members (4 pages)
1 April 2009	Director appointed jerome phillipe munro lafon (2 pages)
1 April 2009	Director appointed jerome phillipe munro lafon (2 pages)
1 April 2009	Director appointed geoffrey michael redwood (3 pages)
1 April 2009	Director appointed ronald thomas hunter (2 pages)
1 April 2009	Director appointed john bernard gerrard horgan (2 pages)
1 April 2009	Director appointed geoffrey michael redwood (3 pages)
1 April 2009	Director appointed john bernard gerrard horgan (2 pages)
1 April 2009	Director appointed ronald thomas hunter (2 pages)
3 March 2009	Full accounts made up to 27 April 2008 (35 pages)
3 March 2009	Full accounts made up to 27 April 2008 (35 pages)
29 May 2008	Appointment terminated director geoffrey redwood (1 page)
29 May 2008	Appointment terminated director jerome munro-lafon (1 page)
29 May 2008	Appointment terminated director john nutt (1 page)
29 May 2008	Appointment terminated director john nutt (1 page)
29 May 2008	Appointment terminated director geoffrey redwood (1 page)
29 May 2008	Appointment terminated director jerome munro-lafon (1 page)
20 May 2008	Appointment terminated director ronald wall (1 page)
20 May 2008	Appointment terminated director ronald wall (1 page)
12 May 2008	Full accounts made up to 29 April 2007 (31 pages)
12 May 2008	Full accounts made up to 29 April 2007 (31 pages)
30 April 2008	Return made up to 29/03/08; full list of members (6 pages)
30 April 2008	Return made up to 29/03/08; full list of members (6 pages)
31 March 2008	Director appointed jerome philippe munro-lafon (2 pages)
31 March 2008	Director appointed geoffrey michael redwood (2 pages)
31 March 2008	Director appointed john lloyd nutt (2 pages)
31 March 2008	Director appointed jerome philippe munro-lafon (2 pages)
31 March 2008	Director appointed geoffrey michael redwood (2 pages)
31 March 2008	Director appointed john lloyd nutt (2 pages)
6 February 2008	Registered office changed on 06/02/08 from: scott house basing view basingstoke hampshire RG21 4JG (1 page)
6 February 2008	Registered office changed on 06/02/08 from: scott house basing view basingstoke hampshire RG21 4JG (1 page)
23 October 2007	New director appointed (3 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (3 pages)
5 June 2007	Full accounts made up to 30 April 2006 (29 pages)
5 June 2007	Full accounts made up to 30 April 2006 (29 pages)
29 March 2007	Return made up to 29/03/07; full list of members (4 pages)
29 March 2007	Return made up to 29/03/07; full list of members (4 pages)
7 July 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Director resigned (26 pages)
7 July 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Director resigned (26 pages)
19 June 2006	Ad 03/05/06--------- Â£ si [email protected]=120 Â£ ic 7270396/7270516 (2 pages)
19 June 2006	Ad 03/05/06--------- Â£ si [email protected]=120 Â£ ic 7270396/7270516 (2 pages)
2 March 2006	Â£ ic 6937422/6895432 01/11/05 Â£ sr 41990@1=41990 (1 page)
2 March 2006	Â£ ic 6937422/6895432 01/11/05 Â£ sr 41990@1=41990 (1 page)
2 March 2006	Particulars of contract relating to shares (5 pages)
2 March 2006	Particulars of contract relating to shares (5 pages)
9 February 2006	Â£ ic 7052202/6937422 29/04/05 Â£ sr 114780@1=114780 (1 page)
9 February 2006	Â£ ic 7052202/6937422 29/04/05 Â£ sr 114780@1=114780 (1 page)
11 January 2006	Particulars of mortgage/charge (3 pages)
11 January 2006	Particulars of mortgage/charge (3 pages)
12 December 2005	Â£ ic 7075119/7052202 30/11/05 Â£ sr 22917@1=22917 (1 page)
12 December 2005	Â£ ic 7075119/7052202 30/11/05 Â£ sr 22917@1=22917 (1 page)
8 December 2005	Particulars of contract relating to shares (5 pages)
8 December 2005	Ad 31/05/05--------- Â£ si 22917@1=22917 Â£ ic 7052202/7075119 (2 pages)
8 December 2005	Particulars of contract relating to shares (5 pages)
8 December 2005	Ad 31/05/05--------- Â£ si 22917@1=22917 Â£ ic 7052202/7075119 (2 pages)
6 December 2005	Group of companies' accounts made up to 30 April 2005 (54 pages)
6 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 December 2005	Group of companies' accounts made up to 30 April 2005 (54 pages)
6 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 November 2005	Â£ sr 25000@1 30/11/04 (1 page)
16 November 2005	Â£ sr 25000@1 30/11/04 (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
26 July 2005	Particulars of contract relating to shares (5 pages)
26 July 2005	Ad 28/05/04--------- Â£ si 25000@1 (2 pages)
26 July 2005	Particulars of contract relating to shares (5 pages)
26 July 2005	Ad 28/05/04--------- Â£ si 25000@1 (2 pages)
24 May 2005	Return made up to 29/03/05; full list of members (28 pages)
24 May 2005	Return made up to 29/03/05; full list of members (28 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
17 December 2004	Group of companies' accounts made up to 30 April 2004 (42 pages)
17 December 2004	Group of companies' accounts made up to 30 April 2004 (42 pages)
8 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 December 2004	Memorandum and Articles of Association (17 pages)
8 December 2004	Memorandum and Articles of Association (17 pages)
8 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 October 2004	Â£ ic 7191982/7077202 30/04/04 Â£ sr 114780@1=114780 (1 page)
22 October 2004	Â£ ic 7233972/7191982 30/09/04 Â£ sr 41990@1=41990 (1 page)
22 October 2004	Â£ ic 7233972/7191982 30/09/04 Â£ sr 41990@1=41990 (1 page)
22 October 2004	Â£ ic 7191982/7077202 30/04/04 Â£ sr 114780@1=114780 (1 page)
28 May 2004	Ad 31/05/03--------- Â£ si 25000@1 (2 pages)
28 May 2004	Ad 31/05/03--------- Â£ si 25000@1 (2 pages)
28 May 2004	Particulars of contract relating to shares (5 pages)
28 May 2004	Particulars of contract relating to shares (5 pages)
23 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (24 pages)
20 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (24 pages)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 March 2004	Registered office changed on 15/03/04 from: 71 victoria street london SW1H 0SW (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 71 victoria street london SW1H 0SW (1 page)
23 December 2003	Full accounts made up to 30 April 2003 (28 pages)
23 December 2003	Full accounts made up to 30 April 2003 (28 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
14 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 June 2003	Memorandum and Articles of Association (22 pages)
14 June 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 June 2003	Ad 29/04/03--------- Â£ si 27427@1=27427 Â£ ic 7413332/7440759 (2 pages)
14 June 2003	Memorandum and Articles of Association (22 pages)
14 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 June 2003	Â£ ic 7440759/7236399 30/04/03 Â£ sr 204360@1=204360 (1 page)
14 June 2003	Ad 29/04/03--------- Â£ si 27427@1=27427 Â£ ic 7413332/7440759 (2 pages)
14 June 2003	Nc inc already adjusted 18/10/01 (3 pages)
14 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2003	Particulars of contract relating to shares (4 pages)
14 June 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 June 2003	Particulars of contract relating to shares (4 pages)
14 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2003	Â£ ic 7440759/7236399 30/04/03 Â£ sr 204360@1=204360 (1 page)
14 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
14 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 June 2003	Nc inc already adjusted 18/10/01 (3 pages)
14 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
14 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 June 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 June 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Ad 29/04/03--------- Â£ si [email protected]=580000 Â£ ic 6833332/7413332 (24 pages)
2 June 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
2 June 2003	Ad 29/04/03--------- Â£ si [email protected]=580000 Â£ ic 6833332/7413332 (24 pages)
2 June 2003	Director resigned (1 page)
2 January 2003	Particulars of mortgage/charge (7 pages)
2 January 2003	Particulars of mortgage/charge (7 pages)
14 November 2002	Full accounts made up to 30 April 2002 (28 pages)
14 November 2002	Full accounts made up to 30 April 2002 (28 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (1 page)
8 July 2002	Ad 30/04/02--------- Â£ si [email protected]=552600 Â£ ic 6549492/7102092 (4 pages)
8 July 2002	Â£ ic 7102092/6967712 30/04/01 Â£ sr 134380@1=134380 (1 page)
8 July 2002	Ad 30/04/02--------- Â£ si [email protected]=552600 Â£ ic 6549492/7102092 (4 pages)
8 July 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Director's particulars changed (17 pages)
8 July 2002	Â£ ic 7102092/6967712 30/04/01 Â£ sr 134380@1=134380 (1 page)
8 July 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Director's particulars changed (17 pages)
8 July 2002	Â£ ic 6967712/6833332 30/04/02 Â£ sr 134380@1=134380 (1 page)
8 July 2002	Â£ ic 6967712/6833332 30/04/02 Â£ sr 134380@1=134380 (1 page)
16 October 2001	Full accounts made up to 30 April 2001 (42 pages)
16 October 2001	Full accounts made up to 30 April 2001 (42 pages)
18 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 November 2000	Full accounts made up to 30 April 2000 (23 pages)
28 November 2000	Full accounts made up to 30 April 2000 (23 pages)
25 July 2000	Â£ ic 6798652/6639072 30/04/99 Â£ sr 159580@1=159580 (1 page)
25 July 2000	Return made up to 29/03/00; change of members (10 pages)
25 July 2000	Â£ ic 6639072/6549492 30/04/00 Â£ sr 89580@1=89580 (1 page)
25 July 2000	Â£ ic 6798652/6639072 30/04/99 Â£ sr 159580@1=159580 (1 page)
25 July 2000	Â£ ic 6639072/6549492 30/04/00 Â£ sr 89580@1=89580 (1 page)
25 July 2000	Return made up to 29/03/00; change of members (10 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
14 December 1999	Full accounts made up to 30 April 1999 (22 pages)
14 December 1999	Full accounts made up to 30 April 1999 (22 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Return made up to 29/03/99; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 July 1999	Return made up to 29/03/99; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 July 1999	Director resigned (1 page)
8 January 1999	Full accounts made up to 30 April 1998 (21 pages)
8 January 1999	Full accounts made up to 30 April 1998 (21 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Secretary resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New secretary appointed (2 pages)
10 May 1998	Return made up to 29/03/98; full list of members (15 pages)
10 May 1998	Return made up to 29/03/98; full list of members (15 pages)
11 February 1998	Company name changed swk holdings LIMITED\certificate issued on 12/02/98 (3 pages)
11 February 1998	Company name changed swk holdings LIMITED\certificate issued on 12/02/98 (3 pages)
1 February 1998	Full accounts made up to 30 April 1997 (21 pages)
1 February 1998	Full accounts made up to 30 April 1997 (21 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
11 December 1997	Secretary resigned (1 page)
11 December 1997	Secretary resigned (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
19 May 1997	Ad 22/04/97--------- Â£ si [email protected]=50000 Â£ ic 2/50002 (2 pages)
19 May 1997	Ad 25/04/97--------- Â£ si [email protected]=163600 Â£ ic 100002/263602 (2 pages)
19 May 1997	Ad 22/04/97--------- Â£ si [email protected]=50000 Â£ ic 50002/100002 (2 pages)
19 May 1997	Ad 25/04/97--------- Â£ si [email protected]=163600 Â£ ic 263602/427202 (2 pages)
19 May 1997	Ad 22/04/97--------- Â£ si [email protected]=50000 Â£ ic 50002/100002 (2 pages)
19 May 1997	Ad 25/04/97--------- Â£ si [email protected]=163600 Â£ ic 263602/427202 (2 pages)
19 May 1997	Ad 25/04/97--------- Â£ si [email protected]=163600 Â£ ic 100002/263602 (2 pages)
19 May 1997	Ad 22/04/97--------- Â£ si [email protected]=50000 Â£ ic 2/50002 (2 pages)
12 May 1997	Full accounts made up to 30 April 1996 (20 pages)
12 May 1997	Full accounts made up to 30 April 1996 (20 pages)
27 April 1997	Return made up to 29/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1997	Return made up to 29/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 October 1996	Return made up to 29/03/96; full list of members (14 pages)
15 October 1996	Return made up to 29/03/96; full list of members (14 pages)
13 October 1996	Delivery ext'd 3 mth 30/04/96 (1 page)
13 October 1996	Delivery ext'd 3 mth 30/04/96 (1 page)
18 May 1995	Accounting reference date notified as 30/04 (1 page)
18 May 1995	S-div 26/04/95 (1 page)
18 May 1995	Registered office changed on 18/05/95 from: 16 bedford street london WC2E 9HF (1 page)
18 May 1995	Registered office changed on 18/05/95 from: 16 bedford street london WC2E 9HF (1 page)
18 May 1995	S-div 26/04/95 (1 page)
18 May 1995	Accounting reference date notified as 30/04 (1 page)
16 May 1995	Particulars of mortgage/charge (8 pages)
16 May 1995	Particulars of mortgage/charge (8 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
3 May 1995	Application for reregistration from UNLTD to LTD (2 pages)
3 May 1995	Certificate of re-registration from Unlimited to Limited (1 page)
3 May 1995	Re-registration of Memorandum and Articles (36 pages)
3 May 1995	Application for reregistration from UNLTD to LTD (2 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
3 May 1995	Certificate of re-registration from Unlimited to Limited (1 page)
3 May 1995	Re-registration of Memorandum and Articles (36 pages)
28 April 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
28 April 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
28 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
28 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
28 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 April 1995	Company name changed breamco 127\certificate issued on 19/04/95 (4 pages)
18 April 1995	Company name changed breamco 127\certificate issued on 19/04/95 (4 pages)
29 March 1995	Incorporation (52 pages)
29 March 1995	Incorporation (52 pages)

Aecom Corporation Holdings (UK) Limited

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