Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

URS CORPORATION GROUP LIMITED

Company number 05639381

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
22 Jun 2011 AP03 Appointment of Alan Parry-Jones as a secretary
22 Jun 2011 TM02 Termination of appointment of Geoffrey Redwood as a secretary
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 7,676,076.00
23 Mar 2011 AUD Auditor's resignation
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 7,617,922.50
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 7,615,547.10
30 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 7,613,959.00
29 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 18 November 2010
  • GBP 7,610,722.50
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 7,573,956.20
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 27 September 2010
  • GBP 7,567,856
01 Oct 2010 AP01 Appointment of Joseph Masters as a director
01 Oct 2010 AP01 Appointment of Gary V Jandegian as a director
01 Oct 2010 AP01 Appointment of Thomas Bishop as a director
01 Oct 2010 AP01 Appointment of H Thomas Hicks as a director
01 Oct 2010 TM01 Termination of appointment of Sean Cummins as a director
01 Oct 2010 TM01 Termination of appointment of Geoffrey French as a director
01 Oct 2010 TM01 Termination of appointment of Christopher Kemball as a director
01 Oct 2010 TM01 Termination of appointment of James Newman as a director
01 Oct 2010 TM01 Termination of appointment of Stuart Doughty as a director
29 Sep 2010 AA Group of companies' accounts made up to 2 May 2010
28 Sep 2010 SH05 Statement of capital on 28 September 2010
  • GBP 7,533,656.10
    Cancellation of treasury shares. Treasury capital:
  • GBP 129,728.8 on 10 September 2010
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 7,617,544.60
24 Sep 2010 CC04 Statement of company's objects