Aecom Design Build LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies VAT Number of Aecom Design Build Limited
BABCOCK WATER ENGINEERING LIMITED
EARTH TECH ENGINEERING LIMITED
Company type Private Limited Company , Active Company Number 02699219 Record last updated Wednesday, November 11, 2020 6:35:17 AM UTC Official Address St. George's House 5 Road Wimbledon London England Sw194dr Hillside Postal Code SW194DR Sector Other engineering activities
Visits Searches Document Type Publication date Download link Registry Oct 30, 2020 Resignation of one Director (a woman) Registry Oct 30, 2020 Appointment of a man as Accountant and Director Registry Aug 19, 2020 Appointment of a man as Managing Director and Director Registry Jul 30, 2020 Resignation of one Director (a man) Registry Dec 21, 2018 Appointment of a man as Secretary Registry Dec 10, 2018 Resignation of one Director (a man) Registry Dec 10, 2018 Appointment of a man as Chief Operating Officer and Director Registry Oct 4, 2018 Resignation of one Director (a man) Registry Oct 3, 2018 Appointment of a woman Registry Oct 2, 2017 Confirmation statement made , with updates Financials Jul 10, 2017 Annual accounts Registry Dec 23, 2016 Resignation of one Secretary (a woman) Registry Dec 23, 2016 Resignation of one Secretary Financials Nov 24, 2016 Annual accounts Registry Nov 22, 2016 Change of registered office address Registry Oct 27, 2016 Change of registered office address 2598015... Registry Oct 13, 2016 Resignation of one Director Registry Oct 13, 2016 Appointment of a person as Secretary Registry Oct 11, 2016 Confirmation statement made , with updates Registry Oct 7, 2016 Resignation of a woman Registry Oct 7, 2016 Appointment of a woman as Secretary Registry Jul 11, 2016 Resignation of one Secretary (a man) Registry Jul 11, 2016 Resignation of one Secretary Registry Jun 28, 2016 Resignation of one Director Registry Jun 24, 2016 Resignation of one Consultant and one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Mar 17, 2016 Change of registered office address Registry Jan 29, 2016 Appointment of a person as Secretary Registry Jan 29, 2016 Resignation of one Secretary Registry Jan 25, 2016 Appointment of a man as Secretary Registry Jan 25, 2016 Resignation of one Secretary (a man) Registry Oct 5, 2015 Annual return Registry Jul 20, 2015 Resignation of one Managing Director Water Europe and one Director (a man) Registry Jul 20, 2015 Resignation of one Director Financials Jul 13, 2015 Annual accounts Registry May 12, 2015 Two appointments: a man and a woman,: a man and a woman Registry May 12, 2015 Appointment of a person as Director Registry May 12, 2015 Appointment of a person as Director 2595163... Registry Apr 30, 2015 Appointment of a person as Director Registry Apr 29, 2015 Appointment of a man as Managing Director and Director Registry Jan 9, 2015 Appointment of a person as Secretary Registry Dec 23, 2014 Resignation of one Secretary Registry Dec 19, 2014 Resignation of one Secretary (a man) Registry Dec 19, 2014 Appointment of a man as Secretary Registry Oct 15, 2014 Annual return Registry Oct 15, 2014 Change of location of company records to the registered office Financials Jul 7, 2014 Annual accounts Registry Jun 12, 2014 Resignation of one Director Registry Apr 30, 2014 Resignation of one Director (a man) and one Chartered Engineer Registry Mar 24, 2014 Appointment of a man as Secretary Registry Mar 24, 2014 Appointment of a person as Secretary Registry Mar 5, 2014 Resignation of one Secretary (a man) Registry Mar 5, 2014 Resignation of one Secretary Registry Jan 27, 2014 Resignation of one Director Registry Jan 1, 2014 Resignation of one Director (a man) Registry Oct 1, 2013 Annual return Financials Apr 3, 2013 Annual accounts Registry Oct 11, 2012 Annual return Financials Aug 15, 2012 Annual accounts Registry Dec 1, 2011 Return of allotment of shares Registry Oct 4, 2011 Appointment of a person as Director Registry Oct 4, 2011 Appointment of a person as Director 2659538... Registry Oct 3, 2011 Annual return Registry Oct 1, 2011 Two appointments: 2 men Registry Jul 14, 2011 Change of particulars for director Financials Feb 25, 2011 Annual accounts Registry Feb 1, 2011 Appointment of a person as Director Registry Feb 1, 2011 Resignation of one Secretary Registry Feb 1, 2011 Appointment of a person as Secretary Registry Feb 1, 2011 Resignation of one Director Registry Jan 31, 2011 Two appointments: 2 men Registry Oct 4, 2010 Annual return Registry Sep 8, 2010 Change of location of company records to the single alternative inspection location Registry Sep 8, 2010 Change of location of company records to the single alternative inspection location 2602632... Registry Sep 8, 2010 Change of location of company records to the single alternative inspection location Registry Sep 8, 2010 Change of location of company records to the single alternative inspection location 2602632... Registry Sep 8, 2010 Change of location of company records to the single alternative inspection location Registry Sep 8, 2010 Change of location of company records to the single alternative inspection location 2602630... Registry Sep 7, 2010 Notification of single alternative inspection location Registry Jun 30, 2010 Resignation of one Director Registry Apr 30, 2010 Resignation of one Director (a man) Financials Mar 23, 2010 Annual accounts Registry Oct 30, 2009 Annual return Registry Aug 10, 2009 Company name change Registry Aug 8, 2009 Change of name certificate Financials Aug 1, 2009 Annual accounts Registry Jun 22, 2009 Annual return Registry Jun 22, 2009 Annual return 7974181... Registry Jun 22, 2009 Annual return Registry Jun 22, 2009 Annual return 7974184... Registry Jun 22, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 22, 2009 Annual return Registry Jun 22, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 22, 2009 Annual return Registry Jun 22, 2009 Annual return 7974196... Registry Jun 22, 2009 Annual return Registry Jun 22, 2009 Annual return 7974202... Registry Jun 22, 2009 Annual return Registry Jun 22, 2009 Resolution Registry Mar 13, 2009 Resignation of a person
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