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AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED

Learn more about AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SCOTT HOUSE, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7PP

AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED on the map

Company type: Private Limited Company
Company number: 00880328
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.27
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74901 - Environmental consulting activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.10.17
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

List of company documents:

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Find out more information about AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED. Our website makes it possible to view other available documents related to AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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SECRETARY APPOINTED MR ANDREW PHILIP POOLE
Form type: AP03
Date: 2016.01.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN ADAMSON
Form type: TM02
Date: 2016.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HORGAN
Form type: TM01
Date: 2016.01.06
£2.95
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DIRECTOR APPOINTED MR ANDREW NOEL JONES
Form type: AP01
Date: 2015.12.15
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DIRECTOR APPOINTED MR IAIN LESLIE MACFADYEN
Form type: AP01
Date: 2015.12.14
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APPOINTMENT TERMINATED, DIRECTOR CHERYL MCCALL
Form type: TM01
Date: 2015.12.14
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DIRECTOR APPOINTED MRS KAREN JANE BOOTH
Form type: AP01
Date: 2015.12.14
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APPOINTMENT TERMINATED, DIRECTOR SIMON HINDSHAW
Form type: TM01
Date: 2015.12.14
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COMBER
Form type: TM01
Date: 2015.12.14
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DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY
Form type: AP01
Date: 2015.12.10
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SECRETARY APPOINTED MR IAN JAMES ADAMSON
Form type: AP03
Date: 2015.12.04
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APPOINTMENT TERMINATED, SECRETARY MATTHEW ROBINSON
Form type: TM02
Date: 2015.12.03
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APPOINTMENT TERMINATED, SECRETARY LAWRENCE COMBER
Form type: TM02
Date: 2015.12.03
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 30000000
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HINDSHAW / 03/12/2015
Form type: CH01
Date: 2015.12.03
£2.95
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.12.02
Child documents:
Document type: ANNOTATION
Date: 2015.12.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Simon Hindshaw
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SECTION 519.
Form type: MISC
Date: 2015.07.31
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FULL ACCOUNTS MADE UP TO 17/10/14
Form type: AA
Date: 2015.06.26
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.06.02
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APPOINTMENT TERMINATED, DIRECTOR ABRAHAM MARRETT
Form type: TM01
Date: 2015.05.13
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.05.07
£2.95
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CURRSHO FROM 17/10/2015 TO 30/09/2015
Form type: AA01
Date: 2015.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BISHOP
Form type: TM01
Date: 2015.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEROME MUNRO LAFON
Form type: TM01
Date: 2015.03.20
£2.95
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COMPANY NAME CHANGED URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED, CERTIFICATE ISSUED ON 16/03/15
Form type: CERTNM
Date: 2015.03.16
Child documents:
Document type: ANNOTATION
Date: 2015.03.16
Form type: RES15
Document description: CHANGE OF NAME 08/03/2015
Document type: ANNOTATION
Date: 2015.03.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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PREVSHO FROM 31/12/2014 TO 17/10/2014
Form type: AA01
Date: 2014.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
£2.95
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DIRECTOR APPOINTED CHERYL ROSALIND MCCALL
Form type: AP01
Date: 2014.02.26
£2.95
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DIRECTOR APPOINTED LAWRENCE DAVID COMBER
Form type: AP01
Date: 2014.02.26
£2.95
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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SECRETARY APPOINTED MR MATTHEW JAMES ROBINSON
Form type: AP03
Date: 2013.10.14
£2.95
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SECRETARY APPOINTED MR LAWRENCE DAVID COMBER
Form type: AP03
Date: 2013.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
£2.95
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DIRECTOR APPOINTED MR SIMON JAMES HINDSHAW
Form type: AP01
Date: 2013.08.14
Child documents:
Document type: ANNOTATION
Date: 2015.12.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 02/12/2015
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.04.04
Child documents:
Document type: ANNOTATION
Date: 2013.04.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Abraham Varghese Marrett
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.02.19
£2.95
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ADOPT ARTICLES 25/01/2013
Form type: RES01
Date: 2013.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELLS
Form type: TM01
Date: 2013.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH BLACKWOOD
Form type: TM01
Date: 2013.01.02
£2.95
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN PARRY-JONES
Form type: TM02
Date: 2012.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH BLACKWOOD / 30/04/2012
Form type: CH01
Date: 2012.04.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.14
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30/12/11 STATEMENT OF CAPITAL GBP 63819320
Form type: SH01
Date: 2012.01.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.01.18
Child documents:
Document type: ANNOTATION
Date: 2012.01.18
Form type: RES01
Document description: ADOPT ARTICLES 30/12/2011
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.12
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 09/12/11
Form type: CERTNM
Date: 2011.12.09
Child documents:
Document type: ANNOTATION
Date: 2011.12.09
Form type: RES15
Document description: CHANGE OF NAME 07/12/2011
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.09
£2.95
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DIRECTOR APPOINTED MR THOMAS WALTER BISHOP
Form type: AP01
Date: 2011.12.06
£2.95
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VOLKER BETTENBUHL
Form type: TM01
Date: 2011.11.15
£2.95
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DIRECTOR APPOINTED MR ABRAHAM VARGHESE MARRETT
Form type: AP01
Date: 2011.11.15
Child documents:
Document type: ANNOTATION
Date: 2013.04.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 04/04/2013
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.11
£2.95
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DIRECTOR APPOINTED MR STEPHEN FRANCIS WELLS
Form type: AP01
Date: 2011.08.09
£2.95
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PREVSHO FROM 30/04/2011 TO 31/12/2010
Form type: AA01
Date: 2011.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY REDWOOD
Form type: TM01
Date: 2011.06.22
£2.95
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SECRETARY APPOINTED MR ALAN PARRY-JONES
Form type: AP03
Date: 2011.03.31

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Company directors and board members:

ANDREW PHILIP POOLE (current)
Secretary, 2016.01.25
SCOTT HOUSE ALENCON LINK , BASINGSTOKE
RG21 7PP, HAMPSHIRE
KAREN JANE BOOTH (current)
Director, FINANCE DIRECTOR EUROPE, 2015.12.14
SCOTT HOUSE ALENCON LINK , BASINGSTOKE
RG21 7PP, HAMPSHIRE
PATRICK PAUL FLAHERTY (current)
Director, CHIEF EXECUTIVE -UK & IRELAND, 2015.12.10
SCOTT HOUSE ALENCON LINK , BASINGSTOKE
RG21 7PP, HAMPSHIRE
ANDREW NOEL JONES (current)
Director, COMPANY DIRECTOR, 2015.12.14
SCOTT HOUSE ALENCON LINK , BASINGSTOKE
RG21 7PP, HAMPSHIRE
IAIN LESLIE MACFADYEN (current)
Director, 2015.12.14
SCOTT HOUSE ALENCON LINK , BASINGSTOKE
RG21 7PP, HAMPSHIRE
IAN JAMES ADAMSON (resigned)
Secretary, 2015.12.03 - 2016.01.25
SCOTT HOUSE ALENCON LINK , BASINGSTOKE
RG21 7PP, HAMPSHIRE
JOHN CLIFFORD BEAN (resigned)
Secretary, 1992.12.27 - 1997.11.03
21 BROOKFIELDS WEST WELLOW , ROMSEY
SO51 6GS, HAMPSHIRE
LAWRENCE DAVID COMBER (resigned)
Secretary, 2013.10.03 - 2015.12.03
SCOTT HOUSE ALENCON LINK , BASINGSTOKE
RG21 7PP, HAMPSHIRE
ALAN PARRY-JONES (resigned)
Secretary, 2011.03.30 - 2012.05.30
SCOTT HOUSE ALENCON LINK , BASINGSTOKE
RG21 7PP, HAMPSHIRE
GEOFFREY MICHAEL REDWOOD (resigned)
Secretary, 1997.11.03 - 2011.03.30
17 FOLLY LANE NORTH HALE , FARNHAM
GU9 0HU, SURREY
MATTHEW JAMES ROBINSON (resigned)
Secretary, 2013.10.03 - 2015.12.03
SCOTT HOUSE ALENCON LINK , BASINGSTOKE
RG21 7PP, HAMPSHIRE
JOHN CLIFFORD BEAN (resigned)
Director, COMPANY SECRETARY, 1992.12.27 - 1997.11.03
21 BROOKFIELDS WEST WELLOW , ROMSEY
SO51 6GS, HAMPSHIRE
VOLKER HELMUT BETTENBUHL (resigned)
Director, FINANCE DIRECTOR, 2010.10.20 - 2011.11.10
6-8 GREENCOAT PLACE , LONDON
SW1P 1PL
THOMAS WALTER BISHOP (resigned)
Director, ENGINEER, 2011.12.05 - 2015.01.05
6-8 GREENCOAT PLACE , LONDON
SW1P 1PL
HUGH BLACKWOOD (resigned)
Director, CHARTERED ENGINEER, 2005.08.22 - 2012.12.31
16 MAR HALL AVENUE , BISHOPTON
PA7 5QE, RENFREWSHIRE
LAWRENCE DAVID COMBER (resigned)
Director, ACCOUNTANT, 2014.02.10 - 2015.12.11
SCOTT HOUSE ALENCON LINK , BASINGSTOKE
RG21 7PP, HAMPSHIRE
STEPHEN JOHN COTTERELL (resigned)
Director, CONSULING ENGINEER, 1992.12.27 - 1994.08.24
AVON HOUSE BRIMPTON , READING
RG7 4TN, BERKSHIRE
SEAN VINCENT CUMMINS (resigned)
Director, CHARTERED ACCOUNTANT, 2007.10.01 - 2010.09.10
15 BROOKE GARDENS , BISHOPS STORTFORD
CM23 5JF, HERTFORDSHIRE
GEOFFREY HOWARD FRENCH (resigned)
Director, CONSULTING ENGINEER, 1995.05.01 - 2010.09.10
58 ANDOVER ROAD , NEWBURY
RG14 6JN, BERKSHIRE
PHILIP ARTHUR GREEN (resigned)
Director, CONSULTING ENGINEER, 1992.12.27 - 1995.04.30
28 MANNINGFORD CLOSE , WINCHESTER
SO23 7EU, HAMPSHIRE
PETER MOIR GUTHRIE (resigned)
Director, CONSULTING ENGINEER, 1997.08.01 - 2004.07.31
CAMROSE HOUSE 9 THE STREET OLD BASING , BASINGSTOKE
RG24 7BW, HAMPSHIRE
SIMON JAMES HINDSHAW (resigned)
Director, CIVIL ENGINEER, 2013.07.26 - 2015.12.04
SCOTT HOUSE ALENCON LINK , BASINGSTOKE
RG21 7PP, HAMPSHIRE
SIMON JAMES HINDSHAW (resigned)
Director, CIVIL ENGINEER, 2005.11.30 - 2008.07.11
HITHERWOOD THE STREET ROTHERWICK , HOOK
RG27 9BL, HAMPSHIRE
JOHN BERNARD GERARD HORGAN (resigned)
Director, CONSULTING ENGINEER, 2010.03.15 - 2015.12.21
CHADSWORTH 4 HARE LANE CLAYGATE , ESHER
KT10 9BS, SURREY
JOHN BERNARD GERARD HORGAN (resigned)
Director, CHARTERED ENGINEER, 2009.03.25 - 2009.04.30
CHADSWORTH 4 HARE LANE CLAYGATE , ESHER
KT10 9BS, SURREY
RONALD THOMAS HUNTER (resigned)
Director, CHARTERED ENGINEER, 2009.03.25 - 2010.12.23
7 GADLOCH VIEW LENZIE , GLASGOW
G66 5NS
KENNETH WILLIAM INNES (resigned)
Director, CONSULTING ENGINEER, 1992.12.27 - 1995.04.30
BRANDON HOOK HEATH ROAD , WOKING
GU22 0QD, SURREY
PETER INNES (resigned)
Director, CONSULTING ENGINEER, 1995.05.01 - 2000.04.30
THE WHEEL HOUSE 44 NATIONS HILL , KINGSWORTHY
SO23 7QY, HAMPSHIRE
CHRISTOPHER WILLIAM JENNISON (resigned)
Director, CONSULTING ENGINEER, 2006.01.11 - 2008.07.11
BROOK HOUSE BROOKSIDE EAST LEAKE , LOUGHBOROUGH
LE12 6PB, LEICESTERSHIRE
STEPHEN FRANCIS KIMMETT (resigned)
Director, CVD, 1998.05.01 - 2007.09.30
TANGLEWOOD 230 BRIDGE ROAD SARISBURY GREEN , SOUTHAMPTON
SO31 7ED
ABRAHAM VARGHESE MARRETT (resigned)
Director, ACCOUNTANT, 2011.11.08 - 2015.05.12
16 WARRAWEE AVENUE , WARRAWEE
N S W
AUSTRALIA 2074
CHERYL ROSALIND MCCALL (resigned)
Director, CHARTERED ACCOUNTANT (SA), 2014.02.10 - 2015.12.14
SCOTT HOUSE ALENCON LINK , BASINGSTOKE
RG21 7PP, HAMPSHIRE
ROBERT MCGOWAN (resigned)
Director, CONSULTING ENGINEER, 1992.12.27 - 2002.07.31
BRIAR COTTAGE CHURCH LANE SILCHESTER , READING
RG7 2LP
ROBERT ALEXANDER MCKITTRICK (resigned)
Director, CONSULTING ENGINEER, 1995.05.01 - 2006.10.16
15 THE DELL , CHESTERFIELD
S40 4DL, DERBYSHIRE
JEROME PHILIPPE MUNRO LAFON (resigned)
Director, CHARTERED ENGINEER, 2009.03.25 - 2015.03.12
9 BURTONS GARDENS BASING , BASINGSTOKE
RG24 7AF, HAMPSHIRE

Companies near to AECOM INFRASTRUCTURE & ENVIRONMENT UK ltd.

Information about the Private Limited Company AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data