Aecom Design Build (Holdings) Limited

Company Name	Aecom Design Build (Holdings) Limited
Directors	David John Price and Joanne Lucy Lang
Company Status	Active
Company Number	03620676
Category	Private Limited Company
Incorporation Date	24 August 1998(25 years, 8 months ago)
Previous Names	Cobco (248) Limited and TYCO Tech Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David John Price
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 August 2017(19 years 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(20 years, 4 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(22 years, 2 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	Christopher Richard Tankard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 2000)
Role	Company Director
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Director Name	Mr Delmo Rinaldo Vincenzo Primo Mansi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 23 February 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	136 Calabria Road London N5 1HT

Secretary Name	Christopher Richard Tankard
Nationality	British
Status	Resigned
Appointed	18 November 1998(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 2000)
Role	Company Director
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Director Name	Roger William Morris
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Merrifield Aviemore Road Crowborough East Sussex TN6 1QX

Director Name	John Garbutt
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	20 Kipling Grove Stockton On Tees Cleveland TS19 7QT

Secretary Name	John Garbutt
Nationality	British
Status	Resigned
Appointed	29 January 2000(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	20 Kipling Grove Stockton On Tees Cleveland TS19 7QT

Director Name	Dennis Paul Price
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2001(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 2003)
Role	Managing Director
Correspondence Address	121 Ecclesall Road Sheffield South Yorkshire S11 9PJ

Director Name	Diane Creel
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2002(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 2003)
Role	Business Executive
Correspondence Address	246 Bayshore Drive Long Beach California 90803 United States

Director Name	Mr David Lawrence Withers
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(4 years, 8 months after company formation)
Appointment Duration	7 years, 8 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	Mrs Elizabeth Jane Gawith
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 2005)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Ham Mill Ham Hill, Holcombe Bath Somerset BA3 5QD

Director Name	Edward Anthony Izzo
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2004(5 years, 5 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

Secretary Name	Mr David Lawrence Withers
Nationality	British
Status	Resigned
Appointed	28 May 2004(5 years, 9 months after company formation)
Appointment Duration	6 years, 8 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	James Kirkwood
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(7 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wentworth Business Park Maple Road, Tankersley Barnsley South Yorkshire S75 3DL

Director Name	Mr David Howard Lake
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edge Farm Aston Lane Hope The Hope Valley S33 6RA

Director Name	Mr Anthony John White
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(7 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Little Fryth Finchampstead Wokingham Berkshire RG40 3RN

Director Name	David Clancy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Canadian/British
Status	Resigned
Appointed	31 January 2011(12 years, 5 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(12 years, 5 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 Mark Studholme
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(13 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2014)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	C/O Aecom Design Build Limited Fitzwilliam House Maple Road Tankersley Barnsley S75 3DL

Director Name	Mr Graham Howells
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(13 years, 1 month 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(15 years, 7 months 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(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2016)
Role	Company Director
Correspondence Address	Wentworth Business Park Maple Road, Tankersley Barnsley South Yorkshire S75 3DL

Director Name	Ms Rebecca Elizabeth Hemshall
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(16 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (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	20 July 2015(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 October 2018)
Role	Chief Executive
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(17 years, 5 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(18 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 December 2016)
Role	Company Director
Correspondence Address	St. George's House 5 St. George's Road Wimbledon London SW19 4DR

Director Name	Cheryl Rosalind McCall
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2018(20 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	earthtech.co.uk

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

18.5m at £1	Aecom Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,143,000
Current Liabilities	£19,327,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week 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 Mrs Joanne Lucy Lang as a director on 30 October 2020 (2 pages)
27 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
28 April 2020	Accounts for a small company made up to 27 September 2019 (21 pages)
10 September 2019	Confirmation statement made on 24 August 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 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 Aecom Holdings Limited as a person with significant control on 28 May 2019 (2 pages)
2 May 2019	Full accounts made up to 28 September 2018 (19 pages)
7 January 2019	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018 (2 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)
24 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
19 April 2018	Full accounts made up to 29 September 2017 (19 pages)
12 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 24 August 2017 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)
5 July 2017	Full accounts made up to 30 September 2016 (16 pages)
5 July 2017	Full accounts made up to 30 September 2016 (16 pages)
23 December 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016 (1 page)
23 December 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016 (1 page)
22 November 2016	Registered office address changed from 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	Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016 (2 pages)
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	Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016 (2 pages)
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)
21 October 2016	Full accounts made up to 2 October 2015 (13 pages)
21 October 2016	Full accounts made up to 2 October 2015 (13 pages)
11 October 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 24 August 2016 with updates (6 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 Wentworth Business Park Maple Road, 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 , Wentworth Business Park, Maple Road, 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 , Wentworth Business Park, Maple Road, 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)
2 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 18,505,002 (6 pages)
2 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 18,505,002 (6 pages)
20 July 2015	Appointment of Mr Patrick Paul Flaherty as a director on 20 July 2015 (2 pages)
20 July 2015	Termination of appointment of Graham Howells as a director on 20 July 2015 (1 page)
20 July 2015	Appointment of Rebecca Elizabeth Hemshall as a director on 20 July 2015 (2 pages)
20 July 2015	Appointment of Mr Patrick Paul Flaherty as a director on 20 July 2015 (2 pages)
20 July 2015	Termination of appointment of Graham Howells as a director on 20 July 2015 (1 page)
20 July 2015	Appointment of Rebecca Elizabeth Hemshall as a director on 20 July 2015 (2 pages)
3 July 2015	Full accounts made up to 30 September 2014 (13 pages)
3 July 2015	Full accounts made up to 30 September 2014 (13 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)
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)
9 September 2014	Register(s) moved to registered office address Wentworth Business Park Maple Road, Tankersley Barnsley South Yorkshire S75 3DL (1 page)
9 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 18,505,002 (6 pages)
9 September 2014	Register(s) moved to registered office address Wentworth Business Park Maple Road, Tankersley Barnsley South Yorkshire S75 3DL (1 page)
9 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 18,505,002 (6 pages)
7 July 2014	Full accounts made up to 30 September 2013 (12 pages)
7 July 2014	Full accounts made up to 30 September 2013 (12 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)
29 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 18,505,002 (9 pages)
29 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 18,505,002 (9 pages)
8 July 2013	Full accounts made up to 30 September 2012 (12 pages)
8 July 2013	Full accounts made up to 30 September 2012 (12 pages)
10 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (9 pages)
10 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (9 pages)
15 August 2012	Full accounts made up to 30 September 2011 (12 pages)
15 August 2012	Full accounts made up to 30 September 2011 (12 pages)
1 December 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 18,505,002 (4 pages)
1 December 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 18,505,002 (4 pages)
1 December 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 18,505,002 (4 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)
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)
6 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 24 August 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 (12 pages)
25 February 2011	Full accounts made up to 30 September 2010 (12 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 director (1 page)
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	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 secretary (1 page)
13 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register inspection address has been changed (1 page)
3 September 2010	Register inspection address has been changed (1 page)
10 August 2010	Full accounts made up to 30 September 2009 (13 pages)
10 August 2010	Full accounts made up to 30 September 2009 (13 pages)
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)
9 September 2009	Return made up to 24/08/09; full list of members (4 pages)
9 September 2009	Return made up to 24/08/09; full list of members (4 pages)
8 August 2009	Company name changed tyco tech LIMITED\certificate issued on 10/08/09 (2 pages)
8 August 2009	Company name changed tyco tech LIMITED\certificate issued on 10/08/09 (2 pages)
1 August 2009	Group of companies' accounts made up to 30 September 2007 (23 pages)
1 August 2009	Full accounts made up to 30 September 2008 (13 pages)
1 August 2009	Group of companies' accounts made up to 30 September 2007 (23 pages)
1 August 2009	Full accounts made up to 30 September 2008 (13 pages)
4 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 June 2009	Ad 08/05/09\gbp si 1@1=1\gbp ic 18505000/18505001\ (2 pages)
4 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 June 2009	Ad 08/05/09\gbp si 1@1=1\gbp ic 18505000/18505001\ (2 pages)
13 March 2009	Appointment terminated director david lake (1 page)
13 March 2009	Appointment terminated director david lake (1 page)
23 December 2008	Group of companies' accounts made up to 30 September 2006 (23 pages)
23 December 2008	Group of companies' accounts made up to 30 September 2006 (23 pages)
3 October 2008	Director's change of particulars / david lake / 02/06/2007 (1 page)
3 October 2008	Return made up to 24/08/08; full list of members (4 pages)
3 October 2008	Director's change of particulars / david lake / 02/06/2007 (1 page)
3 October 2008	Return made up to 24/08/08; full list of members (4 pages)
29 August 2008	Location of register of members (1 page)
29 August 2008	Location of register of members (1 page)
11 September 2007	Return made up to 24/08/07; full list of members (6 pages)
11 September 2007	Return made up to 24/08/07; full list of members (6 pages)
8 August 2007	Group of companies' accounts made up to 30 September 2005 (22 pages)
8 August 2007	Group of companies' accounts made up to 30 September 2005 (22 pages)
25 June 2007	Group of companies' accounts made up to 30 September 2004 (22 pages)
25 June 2007	Group of companies' accounts made up to 30 September 2004 (22 pages)
29 March 2007	New director appointed (1 page)
29 March 2007	New director appointed (1 page)
6 November 2006	Location of register of members (1 page)
6 November 2006	Location of register of members (1 page)
6 November 2006	Return made up to 24/08/06; full list of members (6 pages)
6 November 2006	Return made up to 24/08/06; full list of members (6 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
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)
26 September 2005	Return made up to 24/08/05; full list of members (7 pages)
26 September 2005	Return made up to 24/08/05; full list of members (7 pages)
18 May 2005	Ad 04/10/04--------- Â£ si 2678500@1=2678500 Â£ ic 15826500/18505000 (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Ad 24/04/03--------- Â£ si 4184000@1 (2 pages)
18 May 2005	Ad 04/10/04--------- Â£ si 2678500@1=2678500 Â£ ic 15826500/18505000 (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Ad 24/04/03--------- Â£ si 4184000@1 (2 pages)
9 May 2005	Auditor's resignation (1 page)
9 May 2005	Auditor's resignation (1 page)
24 December 2004	Group of companies' accounts made up to 30 September 2003 (21 pages)
24 December 2004	Group of companies' accounts made up to 30 September 2003 (21 pages)
21 September 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 September 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Ad 30/03/04--------- Â£ si 2142500@1=2142500 Â£ ic 13684000/15826500 (2 pages)
22 July 2004	Ad 30/03/04--------- Â£ si 2142500@1=2142500 Â£ ic 13684000/15826500 (2 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
6 January 2004	Group of companies' accounts made up to 30 September 2002 (19 pages)
6 January 2004	Group of companies' accounts made up to 30 September 2002 (19 pages)
23 September 2003	Return made up to 24/08/03; full list of members (7 pages)
23 September 2003	Return made up to 24/08/03; full list of members (7 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	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	Director resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
17 May 2003	Auditor's resignation (1 page)
17 May 2003	Auditor's resignation (1 page)
21 November 2002	Group of companies' accounts made up to 30 September 2001 (19 pages)
21 November 2002	Group of companies' accounts made up to 30 September 2001 (19 pages)
10 September 2002	Return made up to 24/08/02; full list of members (7 pages)
10 September 2002	Return made up to 24/08/02; full list of members (7 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
4 January 2002	Return made up to 24/08/01; full list of members (6 pages)
4 January 2002	Return made up to 24/08/01; full list of members (6 pages)
10 August 2001	Group of companies' accounts made up to 30 September 2000 (18 pages)
10 August 2001	Group of companies' accounts made up to 30 September 2000 (18 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
11 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
11 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
24 July 2000	Full group accounts made up to 30 September 1999 (21 pages)
24 July 2000	Full group accounts made up to 30 September 1999 (21 pages)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Registered office changed on 29/02/00 from: tower 42 the international financial centre 27TH floor 25 old broad street london EC2N 1HN (1 page)
29 February 2000	Registered office changed on 29/02/00 from: tower 42 the international, financial centre 27TH floor, 25 old broad street, london EC2N 1HN (1 page)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Secretary resigned (1 page)
28 September 1999	Return made up to 24/08/99; full list of members (6 pages)
28 September 1999	Return made up to 24/08/99; full list of members (6 pages)
23 June 1999	Registered office changed on 23/06/99 from: 7TH floor street international finance centre 25 old broad street london EC2N 1HN (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 7TH floor street, international finance centre, 25 old broad street london, EC2N 1HN (1 page)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	New director appointed (2 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	New director appointed (2 pages)
11 December 1998	Ad 30/11/98--------- Â£ si 9499998@1=9499998 Â£ ic 2/9500000 (2 pages)
11 December 1998	Ad 30/11/98--------- Â£ si 9499998@1=9499998 Â£ ic 2/9500000 (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New secretary appointed;new director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New secretary appointed;new director appointed (2 pages)
3 December 1998	Registered office changed on 03/12/98 from: ship canal house king street manchester M2 4WB (1 page)
3 December 1998	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
3 December 1998	Secretary resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Secretary resigned (1 page)
3 December 1998	Registered office changed on 03/12/98 from: ship canal house, king street, manchester, M2 4WB (1 page)
3 December 1998	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
25 November 1998	Nc inc already adjusted 18/11/98 (1 page)
25 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1998	Memorandum and Articles of Association (12 pages)
25 November 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
25 November 1998	Memorandum and Articles of Association (12 pages)
25 November 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
25 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1998	Nc inc already adjusted 18/11/98 (1 page)
18 November 1998	Company name changed cobco (248) LIMITED\certificate issued on 18/11/98 (2 pages)
18 November 1998	Company name changed cobco (248) LIMITED\certificate issued on 18/11/98 (2 pages)
24 August 1998	Incorporation (17 pages)
24 August 1998	Incorporation (17 pages)

Aecom Design Build (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London