Aecom Infrastructure & Environment UK Limited

Company Registration Number: 00880328

Company registered in England and Wales

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Aecom Infrastructure & Environment UK Limited is a Private Company Limited by Shares first registered on 27 May 1966. Its current registered address is in Basingstoke, Hampshire.

Registered Address

MIDPOINT
ALENCON LINK
BASINGSTOKE
HAMPSHIRE
ENGLAND
RG21 7PP

There are 5 companies currently registered at this postcode, including this one.

All companies at RG21 7PP

Registration Data

Company Number

00880328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

2 October 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

5 in total
5 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £140,491,000£148,258,000£139,547,000£160,478,000£166,621,000£106,812,000£130,145,000£117,164,000£73,861,000£44,035,000£36,513,000
of which Cash £5,517,000£8,268,000£9,757,000£10,501,000£9,064,000£3,289,000£6,901,000£16,594,000£3,096,000£2,051,000£1,622,000
Total Assets £140,491,000£148,258,000£139,547,000£160,478,000£166,621,000£106,812,000£130,145,000£117,164,000£73,861,000£44,035,000£36,513,000
Current Liabilities £72,855,000£72,235,000£66,166,000£91,264,000£101,556,000£74,303,000£118,244,000£97,212,000£52,636,000£48,961,000£30,985,000
Net Current Assets £67,636,000£76,023,000£73,381,000£69,214,000£65,065,000£32,509,000£11,901,000£19,952,000£21,225,000£-4,926,000£5,528,000
Total Net Worth £-17,706,000£23,468,000£41,496,000£60,201,000£60,416,000£45,897,000£24,235,000£29,941,000£24,898,000£3,057,000£9,798,000

Previous Names

  • URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED, active until 16 March 2015
  • URS SCOTT WILSON LTD, active until 9 December 2011
  • SCOTT WILSON LTD, active until 1 March 2011
  • SCOTT WILSON KIRKPATRICK & CO LTD, active until 22 December 2005

Company Officers

  • FLAHERTY, Patrick Paul

    Director

    Appointed on 10 December 2015

     

    Nationality: British

    Occupation: Chief Executive -Uk & Ireland

    Month of birth: July 1955

    Midpoint
    Alencon Link
    Basingstoke
    Hampshire
    RG21 7PP
    England

  • JONES, Andrew Noel

    Director

    Appointed on 14 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    Midpoint
    Alencon Link
    Basingstoke
    Hampshire
    RG21 7PP
    England

  • MACFADYEN, Iain Leslie

    Director

    Appointed on 14 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Midpoint
    Alencon Link
    Basingstoke
    Hampshire
    RG21 7PP
    England

  • ADAMSON, Ian James

    Secretary

    Appointed on 3 December 2015

    Resigned on 25 January 2016

    Scott House
    Alencon Link
    Basingstoke
    Hampshire
    RG21 7PP

  • BEAN, John Clifford

    Secretary

    Resigned on 3 November 1997

    21 Brookfields
    West Wellow
    Romsey
    Hampshire
    SO51 6GS

  • COMBER, Lawrence David

    Secretary

    Appointed on 3 October 2013

    Resigned on 3 December 2015

    Scott House
    Alencon Link
    Basingstoke
    Hampshire
    RG21 7PP

  • KLASSEN, Jenni Therese

    Secretary

    Appointed on 7 October 2016

    Resigned on 23 December 2016

    Midpoint
    Alencon Link
    Basingstoke
    Hampshire
    RG21 7PP
    England

  • PARRY-JONES, Alan

    Secretary

    Appointed on 30 March 2011

    Resigned on 30 May 2012

    Scott House
    Alencon Link
    Basingstoke
    Hampshire
    RG21 7PP

  • POOLE, Andrew Philip

    Secretary

    Appointed on 25 January 2016

    Resigned on 11 July 2016

    Scott House
    Alencon Link
    Basingstoke
    Hampshire
    RG21 7PP

  • REDWOOD, Geoffrey Michael

    Secretary

    Appointed on 3 November 1997

    Resigned on 30 March 2011

    Nationality: British

    17 Folly Lane North
    Hale
    Farnham
    Surrey
    GU9 0HU

  • ROBINSON, Matthew James

    Secretary

    Appointed on 3 October 2013

    Resigned on 3 December 2015

    Scott House
    Alencon Link
    Basingstoke
    Hampshire
    RG21 7PP

  • BEAN, John Clifford

    Director

    Resigned on 3 November 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1943

    21 Brookfields
    West Wellow
    Romsey
    Hampshire
    SO51 6GS

  • BETTENBUHL, Volker Helmut

    Director

    Appointed on 20 October 2010

    Resigned on 10 November 2011

    Nationality: German

    Occupation: Finance Director

    Month of birth: October 1960

    6-8
    Greencoat Place
    London
    SW1P 1PL

  • BISHOP, Thomas Walter

    Director

    Appointed on 5 December 2011

    Resigned on 5 January 2015

    Nationality: American

    Occupation: Engineer

    Month of birth: July 1946

    6-8
    Greencoat Place
    London
    SW1P 1PL
    United Kingdom

  • BLACKWOOD, Hugh

    Director

    Appointed on 22 August 2005

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: April 1948

    16
    Mar Hall Avenue
    Bishopton
    Renfrewshire
    PA7 5QE
    United Kingdom

  • BOOTH, Karen Jane

    Director

    Appointed on 14 December 2015

    Resigned on 7 October 2016

    Nationality: British

    Occupation: Finance Director Europe

    Month of birth: September 1962

    Midpoint
    Alencon Link
    Basingstoke
    Hampshire
    RG21 7PP
    England

  • COMBER, Lawrence David

    Director

    Appointed on 10 February 2014

    Resigned on 11 December 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1959

    Scott House
    Alencon Link
    Basingstoke
    Hampshire
    RG21 7PP

  • COTTERELL, Stephen John

    Director

    Resigned on 24 August 1994

    Nationality: British

    Occupation: Consuling Engineer

    Month of birth: February 1935

    Avon House Brimpton
    Reading
    Berkshire
    RG7 4TN

  • CUMMINS, Sean Vincent

    Director

    Appointed on 1 October 2007

    Resigned on 10 September 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1962

    15 Brooke Gardens
    Bishops Stortford
    Hertfordshire
    CM23 5JF

  • FRENCH, Geoffrey Howard

    Director

    Appointed on 1 May 1995

    Resigned on 10 September 2010

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: March 1947

    58 Andover Road
    Newbury
    Berkshire
    RG14 6JN

  • GREEN, Philip Arthur

    Director

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: July 1936

    28 Manningford Close
    Winchester
    Hampshire
    SO23 7EU

  • GUTHRIE, Peter Moir, Professor

    Director

    Appointed on 1 August 1997

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: February 1951

    Camrose House 9 The Street
    Old Basing
    Basingstoke
    Hampshire
    RG24 7BW

  • HINDSHAW, Simon James

    Director

    Appointed on 26 July 2013

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: September 1957

    Scott House
    Alencon Link
    Basingstoke
    Hampshire
    RG21 7PP

  • HINDSHAW, Simon James

    Director

    Appointed on 30 November 2005

    Resigned on 11 July 2008

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: September 1957

    Hitherwood
    The Street Rotherwick
    Hook
    Hampshire
    RG27 9BL

  • HORGAN, John Bernard Gerard

    Director

    Appointed on 15 March 2010

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: May 1950

    Chadsworth
    4 Hare Lane
    Claygate
    Esher
    Surrey
    KT10 9BS

  • HORGAN, John Bernard Gerard

    Director

    Appointed on 25 March 2009

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: May 1950

    Chadsworth 4 Hare Lane
    Claygate
    Esher
    Surrey
    KT10 9BS

  • HUNTER, Ronald Thomas

    Director

    Appointed on 25 March 2009

    Resigned on 23 December 2010

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: July 1950

    7 Gadloch View
    Lenzie
    Glasgow
    G66 5NS

  • INNES, Kenneth William

    Director

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: February 1931

    Brandon
    Hook Heath Road
    Woking
    Surrey
    GU22 0QD

  • INNES, Peter, Sir

    Director

    Appointed on 1 May 1995

    Resigned on 30 April 2000

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: January 1937

    The Wheel House
    44 Nations Hill
    Kingsworthy
    Hampshire
    SO23 7QY

  • JENNISON, Christopher William

    Director

    Appointed on 11 January 2006

    Resigned on 11 July 2008

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: October 1956

    Brook House Brookside
    East Leake
    Loughborough
    Leicestershire
    LE12 6PB

  • KIMMETT, Stephen Francis, Me

    Director

    Appointed on 1 May 1998

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Cvd

    Month of birth: March 1953

    Tanglewood 230 Bridge Road
    Sarisbury Green
    Southampton
    SO31 7ED

  • MARRETT, Abraham Varghese

    Director

    Appointed on 8 November 2011

    Resigned on 12 May 2015

    Nationality: Australian

    Occupation: Accountant

    Month of birth: June 1951

    16
    Warrawee Avenue
    Warrawee
    N S W
    Australia 2074

  • MCCALL, Cheryl Rosalind

    Director

    Appointed on 10 February 2014

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Chartered Accountant (Sa)

    Month of birth: September 1974

    Scott House
    Alencon Link
    Basingstoke
    Hampshire
    RG21 7PP

  • MCGOWAN, Robert

    Director

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: September 1939

    Briar Cottage Church Lane
    Silchester
    Reading
    RG7 2LP

  • MCKITTRICK, Robert Alexander

    Director

    Appointed on 1 May 1995

    Resigned on 16 October 2006

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: September 1944

    15 The Dell
    Chesterfield
    Derbyshire
    S40 4DL

  • MUNRO LAFON, Jerome Philippe

    Director

    Appointed on 25 March 2009

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: May 1952

    9 Burtons Gardens
    Basing
    Basingstoke
    Hampshire
    RG24 7AF

  • MUNRO-LAFON, Jerome Phillipe

    Director

    Appointed on 1 August 1997

    Resigned on 11 July 2008

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: May 1952

    9 Burtons Gardens
    Old Basing
    Basingstoke
    Hampshire
    RG24 7AF

  • NIELSEN, Martin Anthony Wille

    Director

    Appointed on 23 September 2003

    Resigned on 11 July 2008

    Nationality: Danish

    Occupation: Consulting Engineer

    Month of birth: August 1951

    Oak Lea 55 Church Lane
    Colden Common
    Winchester
    Hampshire
    SO21 1TR

  • NUTT, John Lloyd

    Director

    Appointed on 1 May 2000

    Resigned on 11 July 2008

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: August 1951

    The Old Forge
    8 George Street Kingsclere
    Newbury
    Berkshire
    RG20 5NQ

  • REDWOOD, Geoffrey Michael

    Director

    Appointed on 25 March 2009

    Resigned on 10 June 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1950

    17
    Folly Lane North
    Hale
    Farnham
    Surrey
    GU9 0HU

  • RUTTER, Peter Arthur

    Director

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: May 1932

    7 Lynch Hill Park
    Whitchurch
    Hampshire
    RG28 7NF

  • SKETCHLEY, Christopher John, Dr

    Director

    Appointed on 1 May 1995

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: December 1946

    10 Water Lane
    Kings Meadow Greenham
    Newbury
    Berkshire
    RG19 8SS

  • THOMAS, Gilroy Robert

    Director

    Appointed on 1 May 1995

    Resigned on 13 November 2000

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: November 1938

    Well Cottage Furze Hill
    Stockcross
    Newbury
    Berkshire
    RG20 8ES

  • TITE, Adrian Percy

    Director

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: June 1945

    20 Chanctonbury Chase
    Redhill
    Surrey
    RH1 4BB

  • WALL, Ronald Haydn

    Director

    Appointed on 1 May 2000

    Resigned on 27 April 2008

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: January 1947

    The Pheasantry
    Orslow
    Newport
    Salop
    TF10 9BL

  • WELLS, Stephen Francis

    Director

    Appointed on 8 August 2011

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Longhurst
    Fettes Road
    Cranleigh
    Surrey
    GU6 7EU
    United Kingdom

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 23 December 2016 Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM02. Barcode: X5MG3FVD. Transaction: MzE2NTIwMzQxNmFkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9KL0Z. Transaction: MzE2MzY2MjE3OWFkaXF6a2N4.

  3. 29 October 2016 Statement of capital following an allotment of shares on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Capital. Type: SH01. Barcode: A5HK3TUW. Transaction: MzE2MDE2OTQ1NGFkaXF6a2N4.

  4. 21 October 2016 Full accounts made up to 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Accounts. Type: AA. Barcode: L5HJMU8Z. Transaction: MzE2MDA3MjYxNWFkaXF6a2N4.

  5. 20 October 2016 Register(s) moved to registered inspection location 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR [View PDF]

    Category: Address. Type: AD03. Barcode: X5HX2OJT. Transaction: MzE1OTk5NDAxMWFkaXF6a2N4.

  6. 20 October 2016 Register(s) moved to registered inspection location 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR [View PDF]

    Category: Address. Type: AD03. Barcode: X5HX2P40. Transaction: MzE1OTk5NDI2M2FkaXF6a2N4.

  7. 20 October 2016 Register(s) moved to registered inspection location 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR [View PDF]

    Category: Address. Type: AD03. Barcode: X5HX2OE0. Transaction: MzE1OTk5MzkzN2FkaXF6a2N4.

  8. 20 October 2016 Register inspection address has been changed from 5 st. Georges House St. Georges Road Wimbledon SW19 4DR England to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR [View PDF]

    Category: Address. Type: AD02. Barcode: X5HX2PAX. Transaction: MzE1OTk5NDI2MGFkaXF6a2N4.

  9. 20 October 2016 Register inspection address has been changed from 5 st. Georges House St. Georges Road Wimbledon SW19 4DR England to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR [View PDF]

    Category: Address. Type: AD02. Barcode: X5HX2OJL. Transaction: MzE1OTk5NDAwOWFkaXF6a2N4.

  10. 20 October 2016 Register inspection address has been changed to 5 st. Georges House St. Georges Road Wimbledon SW19 4DR [View PDF]

    Category: Address. Type: AD02. Barcode: X5HX2OAO. Transaction: MzE1OTk5MzkwOGFkaXF6a2N4.

  11. 13 October 2016 Termination of appointment of Karen Jane Booth as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5HHAU3T. Transaction: MzE1OTUyNjYxNmFkaXF6a2N4.

  12. 13 October 2016 Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP03. Barcode: X5HHAU8A. Transaction: MzE1OTUyNjcxOWFkaXF6a2N4.

  13. 22 September 2016 Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP to Midpoint Alencon Link Basingstoke Hampshire RG21 7PP on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: X5G0NCEW. Transaction: MzE1Nzg2ODE5M2FkaXF6a2N4.

  14. 11 July 2016 Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM02. Barcode: X5B0617L. Transaction: MzE1MjY0MTEyOGFkaXF6a2N4.

  15. 28 January 2016 Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP03. Barcode: X4ZKXKGL. Transaction: MzE0MDc0Mjc5M2FkaXF6a2N4.

  16. 28 January 2016 Termination of appointment of Ian James Adamson as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM02. Barcode: X4ZKXKA0. Transaction: MzE0MDc0MjY3N2FkaXF6a2N4.

  17. 6 January 2016 Termination of appointment of John Bernard Gerard Horgan as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4Y1YU1E. Transaction: MzEzOTA4NDMxNWFkaXF6a2N4.

  18. 15 December 2015 Appointment of Mr Andrew Noel Jones as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4MC0LQ9. Transaction: MzEzNzYwNTUzMWFkaXF6a2N4.

  19. 14 December 2015 Appointment of Mr Iain Leslie Macfadyen as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4M9C0R7. Transaction: MzEzNzUwNTI1OWFkaXF6a2N4.

  20. 14 December 2015 Termination of appointment of Cheryl Rosalind Mccall as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4M9BZVF. Transaction: MzEzNzUwNTAyNGFkaXF6a2N4.

  21. 14 December 2015 Appointment of Mrs Karen Jane Booth as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4M9BDQ3. Transaction: MzEzNzQ5ODc0N2FkaXF6a2N4.

  22. 14 December 2015 Termination of appointment of Simon James Hindshaw as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4M9BBE3. Transaction: MzEzNzQ5ODEyN2FkaXF6a2N4.

  23. 14 December 2015 Termination of appointment of Lawrence David Comber as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4M9BAYX. Transaction: MzEzNzQ5NzgwMGFkaXF6a2N4.

  24. 10 December 2015 Appointment of Mr Patrick Paul Flaherty as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4LYY63U. Transaction: MzEzNzI0MjE5N2FkaXF6a2N4.

  25. 4 December 2015 Appointment of Mr Ian James Adamson as a secretary on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP03. Barcode: X4LGPYDS. Transaction: MzEzNjcyMjIxMWFkaXF6a2N4.

  26. 3 December 2015 Termination of appointment of Matthew James Robinson as a secretary on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM02. Barcode: X4LGPXPS. Transaction: MzEzNjcyMTk5MWFkaXF6a2N4.

  27. 3 December 2015 Termination of appointment of Lawrence David Comber as a secretary on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM02. Barcode: X4LGPXCR. Transaction: MzEzNjcyMTg3NGFkaXF6a2N4.

  28. 3 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGMY7E. Transaction: MzEzNjY4OTE1M2FkaXF6a2N4.

  29. 3 December 2015 Director's details changed for Simon James Hindshaw on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: CH01. Barcode: X4LGMYC3. Transaction: MzEzNjY4ODk0OGFkaXF6a2N4.

  30. 2 December 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4KLCFZN. Transaction: MzEzNjYxMjUyNGFkaXF6a2N4.

  31. 31 July 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4CIHBM0. Transaction: MzEyODE5ODg1NmFkaXF6a2N4.

  32. 26 June 2015 Full accounts made up to 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Accounts. Type: AA. Barcode: A4A5TXFU. Transaction: MzEyNTg0NDI2MGFkaXF6a2N4.

  33. 2 June 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R47WCSZ7. Transaction: MzEyNDM2ODkxMWFkaXF6a2N4.

  34. 13 May 2015 Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X47C5GTD. Transaction: MzEyMzA3MTMxMWFkaXF6a2N4.

  35. 7 May 2015 Register inspection address has been changed to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER [View PDF]

    Category: Address. Type: AD02. Barcode: X46WJJ7G. Transaction: MzEyMjcyMTUyMmFkaXF6a2N4.

  36. 28 April 2015 Current accounting period shortened from 17 October 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4693OYO. Transaction: MzEyMjEzNjYzM2FkaXF6a2N4.

  37. 7 April 2015 Termination of appointment of Thomas Walter Bishop as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X44SXR8I. Transaction: MzEyMDcxMTIxN2FkaXF6a2N4.

  38. 20 March 2015 Termination of appointment of Jerome Philippe Munro Lafon as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X43KO7SH. Transaction: MzExOTYwMTk3NWFkaXF6a2N4.

  39. 16 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X43A0ZTM. Transaction: MzExOTIxNjY2OWFkaXF6a2N4.

  40. 25 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEZLL5. Transaction: MzExMjA1MjE2M2FkaXF6a2N4.

  41. 17 October 2014 Previous accounting period shortened from 31 December 2014 to 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Accounts. Type: AA01. Barcode: X3IOAQ6H. Transaction: MzEwOTY0MzkzNWFkaXF6a2N4.

  42. 7 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D4JQM0. Transaction: MzEwNDkxNjc2NWFkaXF6a2N4.

  43. 26 February 2014 Appointment of Cheryl Rosalind Mccall as a director on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: AP01. Barcode: X32IE3EG. Transaction: MzA5NTI4ODE5MmFkaXF6a2N4.

  44. 26 February 2014 Appointment of Lawrence David Comber as a director on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: AP01. Barcode: X32IE2KG. Transaction: MzA5NTI4Nzk4NmFkaXF6a2N4.

  45. 17 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF3KXK. Transaction: MzA5MDk0MDUxM2FkaXF6a2N4.

  46. 14 October 2013 Appointment of Mr Matthew James Robinson as a secretary on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: AP03. Barcode: X2IY6S4Y. Transaction: MzA4Njg5OTQwOWFkaXF6a2N4.

  47. 11 October 2013 Appointment of Mr Lawrence David Comber as a secretary on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: AP03. Barcode: X2IQMHPF. Transaction: MzA4NjgzMDU0NWFkaXF6a2N4.

  48. 29 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FCY8FD. Transaction: MzA4NDAyNTc1MmFkaXF6a2N4.

  49. 14 August 2013 Appointment of Mr Simon James Hindshaw as a director on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Officers. Type: AP01. Barcode: X2EPNI6X. Transaction: MzA4MzI3NzMyM2FkaXF6a2N4.

  50. 4 April 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A251C5MP. Transaction: MzA3NTY2Mzc2NWFkaXF6a2N4.

  51. 19 February 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: R22CKUQF. Transaction: MzA3MzA4OTgwNWFkaXF6a2N4.

  52. 19 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzA4OTc1N2FkaXF6a2N4.

  53. 15 January 2013 Termination of appointment of Stephen Francis Wells as a director on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: TM01. Barcode: X204DYXE. Transaction: MzA3MTEyNDI2MmFkaXF6a2N4.

  54. 2 January 2013 Termination of appointment of Hugh Blackwood as a director on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: TM01. Barcode: X1Z6UJWO. Transaction: MzA3MDMzNDI0NWFkaXF6a2N4.

  55. 28 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJXVWP. Transaction: MzA2ODI2NTgzOWFkaXF6a2N4.

  56. 23 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JXAHK3. Transaction: MzA2NjMxNDc3NGFkaXF6a2N4.

  57. 30 May 2012 Termination of appointment of Alan Parry-Jones as a secretary on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: TM02. Barcode: X1A0VPC3. Transaction: MzA1ODM5NDQxOGFkaXF6a2N4.

  58. 30 April 2012 Director's details changed for Hugh Blackwood on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X17Y39SZ. Transaction: MzA1NjcwOTU5NmFkaXF6a2N4.

  59. 14 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A148JJWY. Transaction: MzA1NDEwNTM5OGFkaXF6a2N4.

  60. 25 January 2012 Statement of capital following an allotment of shares on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Capital. Type: SH01. Barcode: A117ZE28. Transaction: MzA1MTM2Mzg4N2FkaXF6a2N4.

  61. 18 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDg5NjI4N2FkaXF6a2N4.

  62. 12 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFNFCZUW. Transaction: MzA0ODg0OTk2OGFkaXF6a2N4.

  63. 12 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFNFFZUZ. Transaction: MzA0ODg0OTc0NmFkaXF6a2N4.

  64. 9 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2MY2ZX5. Transaction: MzA0ODc1MDk2OGFkaXF6a2N4.

  65. 9 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2MY3ZX6. Transaction: MzA0ODc1MDgxMGFkaXF6a2N4.

  66. 6 December 2011 Appointment of Mr Thomas Walter Bishop as a director on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: AP01. Barcode: XJAT5ZTG. Transaction: MzA0ODQyOTA1N2FkaXF6a2N4.

  67. 28 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XGGUNZMV. Transaction: MzA0Nzk0OTM5M2FkaXF6a2N4.

  68. 15 November 2011 Termination of appointment of Volker Helmut Bettenbuhl as a director on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: TM01. Barcode: XCG22Z91. Transaction: MzA0NzIyODAyNGFkaXF6a2N4.

  69. 15 November 2011 Appointment of Mr Abraham Varghese Marrett as a director on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: AP01. Barcode: XCFX7Z90. Transaction: MzA0NzIyNzc0OWFkaXF6a2N4.

  70. 11 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1WWWY63. Transaction: MzA0NTI5NjU3M2FkaXF6a2N4.

  71. 9 August 2011 Appointment of Mr Stephen Francis Wells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFHWHWJL. Transaction: MzA0MTgyNTg1MmFkaXF6a2N4.

  72. 22 June 2011 Previous accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XZGFRV7K. Transaction: MzAzOTI2MjA5MWFkaXF6a2N4.

  73. 22 June 2011 Termination of appointment of Geoffrey Redwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ7WEV7F. Transaction: MzAzOTIyNDY1N2FkaXF6a2N4.

  74. 31 March 2011 Appointment of Mr Alan Parry-Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7LV2SWA. Transaction: MzAzNDg0NDM3MmFkaXF6a2N4.

  75. 31 March 2011 Termination of appointment of Geoffrey Redwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7LT9SWF. Transaction: MzAzNDg0NDI1N2FkaXF6a2N4.

  76. 23 March 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AVWXJSNW. Transaction: MzAzNDMxMzMyMGFkaXF6a2N4.

  77. 1 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XWBBJS2S. Transaction: MzAzMzA1NzkyM2FkaXF6a2N4.

  78. 8 February 2011 Termination of appointment of Ronald Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPMQ2RH8. Transaction: MzAzMTg4MzYyN2FkaXF6a2N4.

  79. 18 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X9FRKQ1N. Transaction: MzAyOTAxNTcyMWFkaXF6a2N4.

  80. 3 November 2010 Appointment of Volker Helmut Bettenbuhl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL1FCOS3. Transaction: MzAyNjM2NTY1MGFkaXF6a2N4.

  81. 23 September 2010 Termination of appointment of Sean Cummins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6MADNLX. Transaction: MzAyMzg0NDQ5M2FkaXF6a2N4.

  82. 23 September 2010 Termination of appointment of Geoffrey French as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6MAFNLZ. Transaction: MzAyMzg0NDQ2M2FkaXF6a2N4.

  83. 22 September 2010 Full accounts made up to 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Accounts. Type: AA. Barcode: A84ANNIO. Transaction: MzAyMzc3NjQ1NWFkaXF6a2N4.

  84. 31 March 2010 Appointment of John Bernard Gerard Horgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PHO30IL0. Transaction: MzAxMjY2NzMxNGFkaXF6a2N4.

  85. 2 February 2010 Full accounts made up to 3 May 2009 [View PDF]

    Action Date: 3 May 2009. Category: Accounts. Type: AA. Barcode: AFNGEH1O. Transaction: MzAwODQ0NjU0N2FkaXF6a2N4.

  86. 9 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XDZELFNA. Transaction: MzAwNDY1OTAxOWFkaXF6a2N4.

  87. 9 December 2009 Director's details changed for Jerome Philippe Munro Lafon on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDZEJFN8. Transaction: MzAwNDY1ODE2NGFkaXF6a2N4.

  88. 9 December 2009 Director's details changed for Geoffrey Michael Redwood on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDZEKFN9. Transaction: MzAwNDY1ODE2NWFkaXF6a2N4.

  89. 9 December 2009 Director's details changed for Hugh Blackwood on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDZEGFN5. Transaction: MzAwNDY1ODE2MWFkaXF6a2N4.

  90. 9 December 2009 Director's details changed for Ronald Thomas Hunter on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDZEIFN7. Transaction: MzAwNDY1ODE2M2FkaXF6a2N4.

  91. 9 December 2009 Director's details changed for Mr Sean Vincent Cummins on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDZEHFN6. Transaction: MzAwNDY1ODE2MmFkaXF6a2N4.

  92. 5 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDQ3NzMyM2FkaXF6a2N4.

  93. 7 May 2009 Appointment terminated director john horgan [View PDF]

    Category: Officers. Type: 288b. Barcode: AVROP9HZ. Transaction: MjAzMjM5Nzg5NGFkaXF6a2N4.

  94. 1 April 2009 Director appointed ronald thomas hunter [View PDF]

    Category: Officers. Type: 288a. Barcode: ABUPP8JK. Transaction: MjAyOTY5MjIyOWFkaXF6a2N4.

  95. 1 April 2009 Director appointed jerome phillipe munro lafon [View PDF]

    Category: Officers. Type: 288a. Barcode: ABUPR8JM. Transaction: MjAyOTY5MTg1MmFkaXF6a2N4.

  96. 1 April 2009 Director appointed john bernard gerrard horgan [View PDF]

    Category: Officers. Type: 288a. Barcode: ABUPT8JO. Transaction: MjAyOTY5MTIxN2FkaXF6a2N4.

  97. 1 April 2009 Director appointed geoffrey michael redwood [View PDF]

    Category: Officers. Type: 288a. Barcode: ABUPV8JQ. Transaction: MjAyOTY5MDk5MWFkaXF6a2N4.

  98. 3 March 2009 Full accounts made up to 27 April 2008 [View PDF]

    Action Date: 27 April 2008. Category: Accounts. Type: AA. Barcode: L9GDD7QX. Transaction: MjAyNzIzODIzM2FkaXF6a2N4.

  99. 18 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCC35RX. Transaction: MjAyMDY4MTk1MmFkaXF6a2N4.

  100. 15 July 2008 Appointment terminated director john nutt [View PDF]

    Category: Officers. Type: 288b. Barcode: AB1X51C1. Transaction: MjAwOTAyNTU2NWFkaXF6a2N4.

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