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URS CORPORATION GROUP LIMITED

Company number 05639381

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2018 AP01 Appointment of Mr David John Price as a director on 3 October 2018
29 May 2018 AA Full accounts made up to 29 September 2017
01 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
05 Jul 2017 AA Full accounts made up to 30 September 2016
20 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
30 Nov 2016 AD01 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 30 November 2016
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 8,271,808.80
27 Oct 2016 AD01 Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to St. Georges House 5 st. Georges Road London SW19 4DR on 27 October 2016
08 Oct 2016 AA Full accounts made up to 2 October 2015
07 Jan 2016 TM01 Termination of appointment of John Bernard Gerard Horgan as a director on 21 December 2015
16 Dec 2015 AP01 Appointment of Mr Patrick Paul Flaherty as a director on 14 December 2015
03 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 8,271,808.7
31 Jul 2015 MISC Section 519.
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 8,271,808.70
24 Jun 2015 AA Full accounts made up to 17 October 2014
13 May 2015 TM01 Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015
30 Apr 2015 AD01 Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 30 April 2015
30 Apr 2015 AA01 Current accounting period shortened from 17 October 2015 to 30 September 2015
20 Mar 2015 TM01 Termination of appointment of Adela Shin Hai Prior as a director on 12 March 2015
20 Mar 2015 TM01 Termination of appointment of Jerome Phillipe Munro-Lafon as a director on 12 March 2015
27 Feb 2015 TM01 Termination of appointment of Thomas Walter Bishop as a director on 5 January 2015
27 Feb 2015 TM01 Termination of appointment of Gary V Jandegian as a director on 18 October 2014
04 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 8,271,808.5
17 Oct 2014 AA01 Previous accounting period shortened from 31 December 2014 to 17 October 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013