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Dato Capital United Kingdom

Urs E&c Uk LTD

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Reports

Extended Company Report with Annual Accounts URS E&C UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WASHINGTON INTERNATIONAL LIMITED
HONEYCHILD DIRECT LIMITED
WASHINGTON E & C LIMITED

Details

Company type Private Limited Company, Active
Company Number 03909808
Record last updated Saturday, July 8, 2023 5:23:02 AM UTC
Official Address Washington House Birchwood Park Avenue
There are 22 companies registered at this street
Postal Code WA36GR
Sector Construction of commercial buildings

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Visits

URS E&C UK LIMITED (United Kingdom) Page visits 2024

Searches

URS E&C UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 23, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 6, 2023 Appointment of a man as Director and Company Director 3909... Appointment of a man as Director and Company Director 3909...
Registry Jan 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2022 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Sep 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2022 Appointment of a woman Appointment of a woman
Registry Feb 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 13, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 3, 2020 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 27, 2020 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Sep 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 3, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 21, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 3, 2016 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 9, 2015 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jul 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2014 Annual return Annual return
Registry Dec 16, 2013 Resignation of one Director Resignation of one Director
Registry Dec 2, 2013 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Annual return Annual return
Registry Dec 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2012 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2012 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Feb 20, 2012 Resignation of one Director Resignation of one Director
Registry Feb 10, 2012 Annual return Annual return
Registry Feb 6, 2012 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jan 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 8, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Feb 8, 2011 Annual return Annual return
Registry Feb 8, 2011 Change of particulars for director Change of particulars for director
Registry Feb 8, 2011 Change of particulars for director 3909... Change of particulars for director 3909...
Registry Feb 8, 2011 Change of particulars for director Change of particulars for director
Registry Feb 8, 2011 Change of particulars for director 3909... Change of particulars for director 3909...
Registry Feb 8, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 15, 2010 Change of name certificate Change of name certificate
Registry Sep 15, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 15, 2010 Company name change Company name change
Registry Feb 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 10, 2010 Annual return Annual return
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Change of particulars for director 3909... Change of particulars for director 3909...
Registry Feb 10, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 10, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 26, 2010 Miscellaneous document Miscellaneous document
Registry Jan 20, 2010 Resignation of one Director Resignation of one Director
Registry Jan 15, 2010 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Nov 9, 2009 S80a auth to allot sec 13 S80a auth to allot sec 13
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 29, 2009 Return of allotment of shares Return of allotment of shares
Registry Jan 26, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Jul 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Registry Jun 27, 2008 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Jun 11, 2008 Memorandum of association Memorandum of association
Registry May 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2008 Appointment of a man as Director 3909... Appointment of a man as Director 3909...
Registry May 2, 2008 Resignation of a secretary Resignation of a secretary
Registry May 2, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 21, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 6, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2008 Resignation of a director Resignation of a director
Registry Mar 6, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 21, 2008 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Feb 15, 2008 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Jan 29, 2008 Annual return Annual return
Registry Jan 28, 2008 Resignation of a director Resignation of a director
Registry Jan 20, 2008 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2007 Appointment of a director Appointment of a director
Registry Feb 28, 2007 Appointment of a director 3909... Appointment of a director 3909...
Registry Feb 2, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jan 19, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jan 26, 2006 Register of members Register of members
Registry Jan 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 2006 Notice of change of directors or secretaries or in their particulars 3909... Notice of change of directors or secretaries or in their particulars 3909...
Registry Jan 26, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Oct 20, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 21, 2005 Resignation of a director Resignation of a director

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