| Date | Description |
|---|
| 2024-04-07 |
delete address ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8FA |
| 2024-04-07 |
insert address 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-01 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-02 => 2021-10-01 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/21 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-27 => 2020-10-02 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/20 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-27 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/19 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 2019-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 2019-06-20 |
delete address ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD WIMBLEDON LONDON ENGLAND SW19 4DR |
| 2019-06-20 |
insert address ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8FA |
| 2019-06-20 |
update reg_address_care_of AECOM GLOBAL GROUP LIMITED => null |
| 2019-06-20 |
update registered_address |
| 2019-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES ADAMSON / 28/05/2019 |
| 2019-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2019 FROM
C/O AECOM GLOBAL GROUP LIMITED
ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD
WIMBLEDON
LONDON
SW19 4DR
ENGLAND |
| 2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN PRICE |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-29 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN KEMP |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN KEMP |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-02 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIC HARRIS INC |
| 2016-12-20 |
delete address 63-77 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3ER |
| 2016-12-20 |
insert address ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD WIMBLEDON LONDON ENGLAND SW19 4DR |
| 2016-12-20 |
update reg_address_care_of C/O AECOM GLOBAL GROUP LTD => AECOM GLOBAL GROUP LIMITED |
| 2016-12-20 |
update registered_address |
| 2016-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
C/O AECOM GLOBAL GROUP LTD
5 ST. GEORGES HOUSE
ST. GEORGES ROAD
WIMBLEDON
LONDON
SW19 4DR
ENGLAND |
| 2016-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
C/O C/O AECOM GLOBAL GROUP LTD
63-77 VICTORIA STREET
ST. ALBANS
HERTFORDSHIRE
AL1 3ER |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-10-02 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-06-09 |
update statutory_documents 02/10/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-07-07 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-06-30 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 63-77 VICTORIA STREET ST. ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 3ER |
| 2014-08-07 |
insert address 63-77 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3ER |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-16 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-18 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-07-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2012-07-13 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-07-05 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-06-25 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES ADAMSON |
| 2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAFT |
| 2011-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2011 FROM
C/O AECOM GLOBAL GROUP LTD
3RD FLOOR THE JOHNSON BUILDING HATTON GARDEN
LONDON
EC1N 8JS |
| 2011-08-22 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN TAFT |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEVENSON |
| 2010-07-21 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN KEMP / 25/06/2010 |
| 2010-02-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS |
| 2008-05-15 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2008 FROM
THE JOHNSON BUILDING
77 HATTON GARDEN
LONDON
EC1N 8JS |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 2007-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/06 FROM:
5TH FLOOR
9 KING STREET
LONDON
EC2V 8EA |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-06-08 |
update statutory_documents RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 2003-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/01 FROM:
BRENT HOUSE
214 KENTON ROAD
HARROW
MIDDLESEX HA3 8BT |
| 2001-10-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-04 |
update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS; AMEND |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 1999-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 1998-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-06-12 |
update statutory_documents RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
| 1997-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-06-19 |
update statutory_documents RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 1996-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 1995-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-06-10 |
update statutory_documents RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS |
| 1994-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-06-10 |
update statutory_documents RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
| 1993-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/92 FROM:
14 OLD PARK LANE
LONDON
W1Y 3LH |
| 1992-06-05 |
update statutory_documents RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS |
| 1992-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/91 FROM:
NORTHUMBERLAND HOUSE
155-157 GREAT PORTLAND STREET
LONDON
W1N 6NU |
| 1991-09-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-06-26 |
update statutory_documents RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 1991-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-30 |
update statutory_documents S369(4) SHT NOTICE MEET 22/04/91 |
| 1991-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/91 FROM:
58 ST JAMES'S STREET
LONDON
SW1A 1LH |
| 1990-07-25 |
update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 1990-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-04-12 |
update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 1989-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-07-26 |
update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 1988-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1988-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-12-16 |
update statutory_documents RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 1987-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/87 FROM:
200 GREAT DOVER STREET
LONDON SE1 4XP |
| 1987-06-10 |
update statutory_documents COMPANY NAME CHANGED
PRC ENGINEERING (UK) LTD
CERTIFICATE ISSUED ON 10/06/87 |
| 1987-04-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 1987-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-10 |
update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 1986-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1986-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1983-06-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |