URS CORPORATION GROUP LIMITED

Company number 05639381

Date	Type	Description	View / Download
17 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 8,271,808.6	(10 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 8,271,808.60	(4 pages)
02 Apr 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
04 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares sec 550 25/01/2013	(17 pages)
03 Jan 2013	AP01	Appointment of Cheryl Rosalind Mccall as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Hugh Blackwood as a director	(1 page)
14 Dec 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
29 Nov 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(9 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 8,271,808	(4 pages)
30 May 2012	TM02	Termination of appointment of Alan Parry-Jones as a secretary	(1 page)
30 Apr 2012	CH01	Director's details changed for Hugh Blackwood on 30 April 2012	(2 pages)
18 Jan 2012	AP01	Appointment of Mr John Bernard Gerard Horgan as a director	(2 pages)
18 Jan 2012	AP01	Appointment of Mr Jerome Phillipe Munro-Lafon as a director	(2 pages)
18 Jan 2012	TM01	Termination of appointment of H Thomas Hicks as a director	(1 page)
20 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(17 pages)
13 Dec 2011	CH01	Director's details changed for Gary V Jandegian on 28 November 2011	(2 pages)
13 Dec 2011	CH01	Director's details changed for Mr Thomas Walter Bishop on 28 November 2011	(2 pages)
12 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Dec 2011	CERTNM	Company name changed scott wilson group LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-07	(3 pages)
09 Dec 2011	CONNOT	Change of name notice	(2 pages)
05 Dec 2011	AP01	Appointment of Mrs Adela Shin Hai Prior as a director	(2 pages)
05 Dec 2011	TM01	Termination of appointment of Joseph Masters as a director	(1 page)
17 Nov 2011	CH01	Director's details changed for Thomas Bishop on 17 November 2011	(2 pages)
16 Nov 2011	AP01	Appointment of Mr Abraham Varghese Marrett as a director	(3 pages)