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Urs Infrastructure & Environment Uk LTD

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Reports

Extended Company Report with Annual Accounts URS INFRASTRUCTURE & ENVIRONMENT 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 Aug 29, 2013)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number 00880328
Record last updated Saturday, May 13, 2023 12:07:10 PM UTC
Official Address Scott House Alencon Link Eastrop
There are 41 companies registered at this street
Postal Code RG217PP
Sector Environmental consulting activities

Charts

Visits

URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED (United Kingdom) Page visits 2024

Searches

URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 4, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2022 Resignation of one Director (a man) 8803... Resignation of one Director (a man) 8803...
Registry Apr 8, 2021 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Feb 22, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 30, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 27, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 27, 2019 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 26, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 26, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 16, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Dec 21, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 28, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jun 1, 2018 Appointment of a man as Director and Chief Operating Officer, Uk And Ireland Appointment of a man as Director and Chief Operating Officer, Uk And Ireland
Registry Mar 22, 2018 Appointment of a woman Appointment of a woman
Registry Nov 2, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 14, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 10, 2015 Appointment of a man as Chief Executive -Uk & Ireland and Director Appointment of a man as Chief Executive -Uk & Ireland and Director
Registry Oct 14, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 11, 2013 Appointment of a man as Secretary 8803... Appointment of a man as Secretary 8803...
Registry Oct 3, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry Aug 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2013 Appointment of a man as Director and Civil Engineer Appointment of a man as Director and Civil Engineer
Registry Apr 4, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 19, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 19, 2013 Statement of companies objects Statement of companies objects
Registry Jan 15, 2013 Resignation of one Director Resignation of one Director
Registry Jan 2, 2013 Resignation of one Director 8803... Resignation of one Director 8803...
Registry Dec 31, 2012 Resignation of 2 people: one Director (a man) and one Chartered Engineer Resignation of 2 people: one Director (a man) and one Chartered Engineer
Registry Nov 28, 2012 Annual return Annual return
Financials Oct 23, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2012 Change of particulars for director Change of particulars for director
Registry Mar 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 25, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 18, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 12, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 12, 2011 Statement of satisfaction in full or in part of mortgage or charge 8803... Statement of satisfaction in full or in part of mortgage or charge 8803...
Registry Dec 9, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 9, 2011 Change of name certificate Change of name certificate
Registry Dec 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2011 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Nov 28, 2011 Annual return Annual return
Registry Nov 15, 2011 Resignation of one Director Resignation of one Director
Registry Nov 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 8, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry Aug 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2011 Appointment of a man as Director 8803... Appointment of a man as Director 8803...
Registry Jun 22, 2011 Resignation of one Director Resignation of one Director
Registry Jun 22, 2011 Change of accounting reference date Change of accounting reference date
Registry Jun 10, 2011 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Mar 31, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 30, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 23, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 1, 2011 Change of name certificate Change of name certificate
Registry Feb 8, 2011 Resignation of one Director Resignation of one Director
Registry Dec 23, 2010 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Dec 18, 2010 Annual return Annual return
Registry Nov 3, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 20, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 23, 2010 Resignation of one Director Resignation of one Director
Registry Sep 23, 2010 Resignation of one Director 8803... Resignation of one Director 8803...
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Sep 10, 2010 Resignation of 2 people: one Consulting Engineer, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Consulting Engineer, one Chartered Accountant and one Director (a man)
Registry Mar 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2010 Appointment of a man as Consulting Engineer and Director Appointment of a man as Consulting Engineer and Director
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 8803... Change of particulars for director 8803...
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 8803... Change of particulars for director 8803...
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Jun 5, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 7, 2009 Resignation of a director Resignation of a director
Registry Apr 30, 2009 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Apr 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2009 Appointment of a man as Director 8803... Appointment of a man as Director 8803...
Registry Apr 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2009 Appointment of a man as Director 8803... Appointment of a man as Director 8803...
Registry Mar 25, 2009 Four appointments: 4 men Four appointments: 4 men
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Dec 18, 2008 Annual return Annual return
Registry Jul 15, 2008 Resignation of a director Resignation of a director
Registry Jul 15, 2008 Resignation of a director 8803... Resignation of a director 8803...
Registry Jul 15, 2008 Resignation of a director Resignation of a director
Registry Jul 15, 2008 Resignation of a director 8803... Resignation of a director 8803...
Registry Jul 15, 2008 Resignation of a director Resignation of a director
Registry Jul 11, 2008 Resignation of 5 people: one Consulting Engineer, one Civil Engineer and one Director (a man) Resignation of 5 people: one Consulting Engineer, one Civil Engineer and one Director (a man)
Registry May 20, 2008 Resignation of a director Resignation of a director

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