Aecom Infrastructure & Environment UK Limited

Company Name	Aecom Infrastructure & Environment UK Limited
Company Status	Active
Company Number	00880328
Category	Private Limited Company
Incorporation Date	27 May 1966(57 years, 11 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Andrew Noel Jones
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 December 2015(49 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Mr Bolaji Moruf Taiwo
Status	Current
Appointed	21 December 2018(52 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Mark Andrew Southwell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(53 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Richard Stephen Whitehead
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(53 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Aecom House, 63 - 77 Victoria Street St. Albans AL1 3ER

Director Name	Mr Andrew Richard Barker
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(53 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mrs Patricia Sofia Ribeiro-Carvalho-Vieira
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Portuguese
Status	Current
Appointed	22 February 2021(54 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	Spain
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Colin David Wood
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(54 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	John Clifford Bean
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(26 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 November 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	21 Brookfields West Wellow Romsey Hampshire SO51 6GS

Director Name	Stephen John Cotterell
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(26 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 August 1994)
Role	Consuling Engineer
Correspondence Address	Avon House Brimpton Reading Berkshire RG7 4TN

Director Name	Philip Arthur Green
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(26 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1995)
Role	Consulting Engineer
Correspondence Address	28 Manningford Close Winchester Hampshire SO23 7EU

Director Name	Kenneth William Innes
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(26 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1995)
Role	Consulting Engineer
Correspondence Address	Brandon Hook Heath Road Woking Surrey GU22 0QD

Secretary Name	John Clifford Bean
Nationality	British
Status	Resigned
Appointed	27 December 1992(26 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Brookfields West Wellow Romsey Hampshire SO51 6GS

Director Name	Mr Geoffrey Howard French
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(28 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 10 September 2010)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	58 Andover Road Newbury Berkshire RG14 6JN

Director Name	Prof Peter Moir Guthrie
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(31 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 July 2004)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Camrose House 9 The Street Old Basing Basingstoke Hampshire RG24 7BW

Secretary Name	Mr Geoffrey Michael Redwood
Nationality	British
Status	Resigned
Appointed	03 November 1997(31 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Folly Lane North Hale Farnham Surrey GU9 0HU

Director Name	Hugh Blackwood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(39 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2012)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Mar Hall Avenue Bishopton Renfrewshire PA7 5QE Scotland

Director Name	Mr Simon James Hindshaw
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(39 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 2008)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Hitherwood The Street Rotherwick Hook Hampshire RG27 9BL

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(41 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Mr John Bernard Gerard Horgan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(42 years, 10 months after company formation)
Appointment Duration	1 month (resigned 30 April 2009)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Chadsworth 4 Hare Lane Claygate Esher Surrey KT10 9BS

Director Name	Ronald Thomas Hunter
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(42 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 December 2010)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	7 Gadloch View Lenzie Glasgow G66 5NS Scotland

Director Name	Mr Volker Helmut Bettenbuhl
Date of Birth	October 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	20 October 2010(44 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 November 2011)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	6-8 Greencoat Place London SW1P 1PL

Secretary Name	Mr Alan Parry-Jones
Status	Resigned
Appointed	30 March 2011(44 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2012)
Role	Company Director
Correspondence Address	Scott House Alencon Link Basingstoke Hampshire RG21 7PP

Director Name	Mr Thomas Walter Bishop
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2011(45 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2015)
Role	Engineer
Country of Residence	United States
Correspondence Address	6-8 Greencoat Place London SW1P 1PL

Secretary Name	Mr Matthew James Robinson
Status	Resigned
Appointed	03 October 2013(47 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2015)
Role	Company Director
Correspondence Address	Scott House Alencon Link Basingstoke Hampshire RG21 7PP

Secretary Name	Mr Lawrence David Comber
Status	Resigned
Appointed	03 October 2013(47 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2015)
Role	Company Director
Correspondence Address	Scott House Alencon Link Basingstoke Hampshire RG21 7PP

Director Name	Mr Lawrence David Comber
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(47 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Scott House Alencon Link Basingstoke Hampshire RG21 7PP

Secretary Name	Mr Ian James Adamson
Status	Resigned
Appointed	03 December 2015(49 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 January 2016)
Role	Company Director
Correspondence Address	Scott House Alencon Link Basingstoke Hampshire RG21 7PP

Director Name	Mr Patrick Paul Flaherty
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(49 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 October 2018)
Role	Chief Executive -Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Midpoint Alencon Link Basingstoke Hampshire RG21 7PP

Director Name	Mrs Karen Jane Booth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(49 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 October 2016)
Role	Finance Director Europe
Country of Residence	United Kingdom
Correspondence Address	Midpoint Alencon Link Basingstoke Hampshire RG21 7PP

Secretary Name	Mr Andrew Philip Poole
Status	Resigned
Appointed	25 January 2016(49 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 July 2016)
Role	Company Director
Correspondence Address	Scott House Alencon Link Basingstoke Hampshire RG21 7PP

Secretary Name	Mrs Jenni Therese Klassen
Status	Resigned
Appointed	07 October 2016(50 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 December 2016)
Role	Company Director
Correspondence Address	Midpoint Alencon Link Basingstoke Hampshire RG21 7PP

Director Name	Ms Rebecca Elizabeth Hemshall
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(50 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Midpoint Alencon Link Basingstoke Hampshire RG21 7PP

Director Name	Mr David Charles Webb Barwell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(51 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Craig Nicholas Edwards
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2021(54 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 August 2022)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Contact

Website	urs.com/uki/

Location

Registered Address	Aldgate Tower 2 Leman Street London E1 8FA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

30m at £1	Urs Corporation Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£224,319,000
Gross Profit	£102,166,000
Net Worth	-£10,237,000
Cash	£8,268,000
Current Liabilities	£72,235,000

Accounts

Latest Accounts	29 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

14 January 2005	Delivered on: 19 January 2005 Satisfied on: 6 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Block a royal court basil close chesterfield derbyshire part t/n DY357934. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
18 December 2002	Delivered on: 2 January 2003 Satisfied on: 6 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 December 2002	Delivered on: 2 January 2003 Satisfied on: 8 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a bayheath house, rose hill west, chesterfield, t/n DY291392. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 July 2000	Delivered on: 15 August 2000 Satisfied on: 23 April 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a bayheath house rose hill west chesterfield derbyshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
9 May 1995	Delivered on: 11 May 1995 Satisfied on: 23 April 2004 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

27 November 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
21 November 2023	Director's details changed for Mr. Colin David Wood on 21 November 2023 (2 pages)
25 May 2023	Director's details changed for Mr. Colin David Wood on 25 May 2023 (2 pages)
9 May 2023	Termination of appointment of Patricia Sofia Ribeiro-Carvalho-Vieira as a director on 4 May 2023 (1 page)
9 May 2023	Termination of appointment of Richard Stephen Whitehead as a director on 4 May 2023 (1 page)
9 May 2023	Termination of appointment of Mark Andrew Southwell as a director on 4 May 2023 (1 page)
22 March 2023	Full accounts made up to 30 September 2022 (83 pages)
28 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
27 October 2022	Full accounts made up to 1 October 2021 (78 pages)
24 October 2022	Director's details changed for Mr. Colin David Wood on 21 October 2022 (2 pages)
3 October 2022	Termination of appointment of Andrew Noel Jones as a director on 3 October 2022 (1 page)
19 August 2022	Termination of appointment of Craig Nicholas Edwards as a director on 19 August 2022 (1 page)
14 January 2022	Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira on 14 January 2022 (2 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
9 July 2021	Director's details changed for Mr Andrew Richard Barker on 9 July 2021 (2 pages)
16 April 2021	Full accounts made up to 2 October 2020 (73 pages)
8 April 2021	Appointment of Mr. Craig Nicholas Edwards as a director on 8 April 2021 (2 pages)
22 February 2021	Appointment of Mr. Colin David Wood as a director on 22 February 2021 (2 pages)
22 February 2021	Appointment of Mrs Patricia Sofia Ribeiro-Carvalho-Vieira as a director on 22 February 2021 (2 pages)
17 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
6 November 2020	Termination of appointment of Cheryl Rosalind Mccall as a director on 30 October 2020 (1 page)
31 July 2020	Termination of appointment of William Jan Charles Quarterman as a director on 30 July 2020 (1 page)
31 July 2020	Termination of appointment of David Charles Webb Barwell as a director on 30 July 2020 (1 page)
27 July 2020	Director's details changed for Mr Andrew Noel Jones on 24 August 2017 (2 pages)
10 February 2020	Full accounts made up to 27 September 2019 (62 pages)
2 December 2019	Change of details for Urs Global Limited as a person with significant control on 30 September 2019 (2 pages)
28 November 2019	Confirmation statement made on 25 November 2019 with updates (5 pages)
14 November 2019	Notification of Urs Global Limited as a person with significant control on 27 September 2019 (2 pages)
14 November 2019	Cessation of Aecom International Holdings Uk Limited as a person with significant control on 27 September 2019 (1 page)
7 October 2019	Statement of capital following an allotment of shares on 27 September 2019 GBP 63,819,322 (3 pages)
4 October 2019	Second filing of the annual return made up to 25 November 2014 (24 pages)
4 October 2019	Second filing of the annual return made up to 25 November 2013 (23 pages)
4 October 2019	Second filing of the annual return made up to 25 November 2015 (22 pages)
26 September 2019	Cessation of Urs Global Limited as a person with significant control on 26 September 2019 (1 page)
26 September 2019	Notification of Urs Global Limited as a person with significant control on 26 September 2019 (2 pages)
26 September 2019	Notification of Aecom International Holdings Uk Limited as a person with significant control on 26 September 2019 (2 pages)
26 September 2019	Statement of capital following an allotment of shares on 26 September 2019 GBP 63,819,322 (3 pages)
26 September 2019	Cessation of Aecom International Holdings Uk Limited as a person with significant control on 26 September 2019 (1 page)
16 September 2019	Appointment of Mr Andrew Richard Barker as a director on 16 September 2019 (2 pages)
16 September 2019	Appointment of Mr Mark Andrew Southwell as a director on 16 September 2019 (2 pages)
16 September 2019	Appointment of Mr Richard Stephen Whitehead as a director on 16 September 2019 (2 pages)
9 September 2019	Second filing of Confirmation Statement dated 25/11/2018 (5 pages)
9 September 2019	Second filing of Confirmation Statement dated 25/11/2017 (5 pages)
9 September 2019	Second filing of Confirmation Statement dated 25/11/2016 (5 pages)
14 August 2019	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 (1 page)
10 June 2019	Change of details for Aecom International Holdings Uk Limited as a person with significant control on 10 June 2019 (2 pages)
3 June 2019	Director's details changed for Mr Andrew Noel Jones on 28 May 2019 (2 pages)
3 June 2019	Director's details changed for Mr David Charles Webb Barwell on 28 May 2019 (2 pages)
30 May 2019	Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019 (2 pages)
30 May 2019	Director's details changed for Mr William Jan Charles Quarterman on 30 May 2019 (2 pages)
28 May 2019	Registered office address changed from , Midpoint Alencon Link, Basingstoke, Hampshire, RG21 7PP, England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019 (1 page)
25 March 2019	Full accounts made up to 28 September 2018 (52 pages)
7 January 2019	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018 (2 pages)
3 December 2018	Confirmation statement made on 25 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 09/09/2019. (5 pages)
8 October 2018	Cessation of Aecom Corporation Holdings (Uk) Limited as a person with significant control on 28 September 2018 (1 page)
8 October 2018	Termination of appointment of Patrick Paul Flaherty as a director on 4 October 2018 (1 page)
8 October 2018	Notification of Aecom International Holdings Uk Limited as a person with significant control on 28 September 2018 (2 pages)
5 July 2018	Full accounts made up to 29 September 2017 (48 pages)
14 June 2018	Appointment of Mr William Jan Charles Quarterman as a director on 1 June 2018 (2 pages)
11 April 2018	Appointment of Mrs Cheryl Rosalind Mccall as a director on 22 March 2018 (2 pages)
12 January 2018	Termination of appointment of Iain Leslie Macfadyen as a director on 11 January 2018 (1 page)
12 January 2018	Termination of appointment of Iain Leslie Macfadyen as a director on 11 January 2018 (1 page)
1 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 25 November 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 09/09/2019. (4 pages)
7 November 2017	Appointment of Mr David Charles Webb Barwell as a director on 2 November 2017 (2 pages)
7 November 2017	Appointment of Mr David Charles Webb Barwell as a director on 2 November 2017 (2 pages)
4 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
4 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
11 July 2017	Full accounts made up to 30 September 2016 (43 pages)
11 July 2017	Full accounts made up to 30 September 2016 (43 pages)
18 May 2017	Appointment of Ms Rebecca Elizabeth Hemshall as a director on 11 May 2017 (2 pages)
18 May 2017	Appointment of Ms Rebecca Elizabeth Hemshall as a director on 11 May 2017 (2 pages)
23 December 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016 (1 page)
23 December 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016 (1 page)
6 December 2016	Confirmation statement made on 25 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 09/09/2019. (6 pages)
6 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
29 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 63,819,321.00 (4 pages)
29 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 30,000,001 (4 pages)
21 October 2016	Full accounts made up to 2 October 2015 (32 pages)
21 October 2016	Full accounts made up to 2 October 2015 (32 pages)
20 October 2016	Register inspection address has been changed from 5 st. Georges House St. Georges Road Wimbledon SW19 4DR England to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR (1 page)
20 October 2016	Register(s) moved to registered inspection location 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR (1 page)
20 October 2016	Register(s) moved to registered inspection location 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR (1 page)
20 October 2016	Register inspection address has been changed from 5 st. Georges House St. Georges Road Wimbledon SW19 4DR England to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR (1 page)
20 October 2016	Register inspection address has been changed from 5 st. Georges House St. Georges Road Wimbledon SW19 4DR England to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR (1 page)
20 October 2016	Register inspection address has been changed from 5 st. Georges House St. Georges Road Wimbledon SW19 4DR England to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR (1 page)
20 October 2016	Register(s) moved to registered inspection location 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR (1 page)
20 October 2016	Register(s) moved to registered inspection location 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR (1 page)
20 October 2016	Register inspection address has been changed to 5 st. Georges House St. Georges Road Wimbledon SW19 4DR (1 page)
20 October 2016	Register inspection address has been changed to 5 st. Georges House St. Georges Road Wimbledon SW19 4DR (1 page)
20 October 2016	Register(s) moved to registered inspection location 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR (1 page)
20 October 2016	Register(s) moved to registered inspection location 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR (1 page)
13 October 2016	Termination of appointment of Karen Jane Booth as a director on 7 October 2016 (1 page)
13 October 2016	Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016 (2 pages)
13 October 2016	Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016 (2 pages)
13 October 2016	Termination of appointment of Karen Jane Booth as a director on 7 October 2016 (1 page)
22 September 2016	Registered office address changed from , Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP to Aldgate Tower 2 Leman Street London E1 8FA on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP to Midpoint Alencon Link Basingstoke Hampshire RG21 7PP on 22 September 2016 (1 page)
11 July 2016	Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016 (1 page)
11 July 2016	Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016 (1 page)
28 January 2016	Termination of appointment of Ian James Adamson as a secretary on 25 January 2016 (1 page)
28 January 2016	Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016 (2 pages)
28 January 2016	Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016 (2 pages)
28 January 2016	Termination of appointment of Ian James Adamson as a secretary on 25 January 2016 (1 page)
6 January 2016	Termination of appointment of John Bernard Gerard Horgan as a director on 21 December 2015 (1 page)
6 January 2016	Termination of appointment of John Bernard Gerard Horgan as a director on 21 December 2015 (1 page)
15 December 2015	Appointment of Mr Andrew Noel Jones as a director on 14 December 2015 (2 pages)
15 December 2015	Appointment of Mr Andrew Noel Jones as a director on 14 December 2015 (2 pages)
14 December 2015	Termination of appointment of Simon James Hindshaw as a director on 4 December 2015 (1 page)
14 December 2015	Appointment of Mr Iain Leslie Macfadyen as a director on 14 December 2015 (2 pages)
14 December 2015	Termination of appointment of Cheryl Rosalind Mccall as a director on 14 December 2015 (1 page)
14 December 2015	Termination of appointment of Simon James Hindshaw as a director on 4 December 2015 (1 page)
14 December 2015	Termination of appointment of Lawrence David Comber as a director on 11 December 2015 (1 page)
14 December 2015	Appointment of Mr Iain Leslie Macfadyen as a director on 14 December 2015 (2 pages)
14 December 2015	Termination of appointment of Lawrence David Comber as a director on 11 December 2015 (1 page)
14 December 2015	Appointment of Mrs Karen Jane Booth as a director on 14 December 2015 (2 pages)
14 December 2015	Appointment of Mrs Karen Jane Booth as a director on 14 December 2015 (2 pages)
14 December 2015	Termination of appointment of Cheryl Rosalind Mccall as a director on 14 December 2015 (1 page)
10 December 2015	Appointment of Mr Patrick Paul Flaherty as a director on 10 December 2015 (2 pages)
10 December 2015	Appointment of Mr Patrick Paul Flaherty as a director on 10 December 2015 (2 pages)
4 December 2015	Appointment of Mr Ian James Adamson as a secretary on 3 December 2015 (2 pages)
4 December 2015	Appointment of Mr Ian James Adamson as a secretary on 3 December 2015 (2 pages)
3 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 30,000,000 (7 pages)
3 December 2015	Director's details changed for Simon James Hindshaw on 3 December 2015 (2 pages)
3 December 2015	Termination of appointment of Lawrence David Comber as a secretary on 3 December 2015 (1 page)
3 December 2015	Termination of appointment of Matthew James Robinson as a secretary on 3 December 2015 (1 page)
3 December 2015	Director's details changed for Simon James Hindshaw on 3 December 2015 (2 pages)
3 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 30,000,000 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2019. (9 pages)
3 December 2015	Termination of appointment of Lawrence David Comber as a secretary on 3 December 2015 (1 page)
3 December 2015	Termination of appointment of Matthew James Robinson as a secretary on 3 December 2015 (1 page)
2 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Simon Hindshaw (5 pages)
2 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Simon Hindshaw (5 pages)
31 July 2015	Section 519. (1 page)
31 July 2015	Section 519. (1 page)
26 June 2015	Full accounts made up to 17 October 2014 (34 pages)
26 June 2015	Full accounts made up to 17 October 2014 (34 pages)
2 June 2015	Memorandum and Articles of Association (18 pages)
2 June 2015	Memorandum and Articles of Association (18 pages)
13 May 2015	Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 (1 page)
13 May 2015	Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 (1 page)
7 May 2015	Register inspection address has been changed to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER (1 page)
7 May 2015	Register inspection address has been changed to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER (1 page)
28 April 2015	Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page)
28 April 2015	Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page)
7 April 2015	Termination of appointment of Thomas Walter Bishop as a director on 5 January 2015 (1 page)
7 April 2015	Termination of appointment of Thomas Walter Bishop as a director on 5 January 2015 (1 page)
7 April 2015	Termination of appointment of Thomas Walter Bishop as a director on 5 January 2015 (1 page)
20 March 2015	Termination of appointment of Jerome Philippe Munro Lafon as a director on 12 March 2015 (1 page)
20 March 2015	Termination of appointment of Jerome Philippe Munro Lafon as a director on 12 March 2015 (1 page)
16 March 2015	Company name changed urs infrastructure & environment uk LIMITED\certificate issued on 16/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-08 (3 pages)
16 March 2015	Company name changed urs infrastructure & environment uk LIMITED\certificate issued on 16/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-08 (3 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 30,000,000 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2019. (11 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 30,000,000 (10 pages)
17 October 2014	Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
17 October 2014	Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
7 August 2014	Full accounts made up to 31 December 2013 (36 pages)
7 August 2014	Full accounts made up to 31 December 2013 (36 pages)
26 February 2014	Appointment of Lawrence David Comber as a director on 10 February 2014 (2 pages)
26 February 2014	Appointment of Cheryl Rosalind Mccall as a director on 10 February 2014 (2 pages)
26 February 2014	Appointment of Lawrence David Comber as a director on 10 February 2014 (2 pages)
26 February 2014	Appointment of Cheryl Rosalind Mccall as a director on 10 February 2014 (2 pages)
17 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 30,000,000 (8 pages)
17 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 30,000,000 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2019. (9 pages)
14 October 2013	Appointment of Mr Matthew James Robinson as a secretary on 3 October 2013 (1 page)
14 October 2013	Appointment of Mr Matthew James Robinson as a secretary on 3 October 2013 (1 page)
14 October 2013	Appointment of Mr Matthew James Robinson as a secretary on 3 October 2013 (1 page)
11 October 2013	Appointment of Mr Lawrence David Comber as a secretary on 3 October 2013 (1 page)
11 October 2013	Appointment of Mr Lawrence David Comber as a secretary on 3 October 2013 (1 page)
11 October 2013	Appointment of Mr Lawrence David Comber as a secretary on 3 October 2013 (1 page)
29 August 2013	Full accounts made up to 31 December 2012 (35 pages)
29 August 2013	Full accounts made up to 31 December 2012 (35 pages)
14 August 2013	Appointment of Mr Simon James Hindshaw as a director on 26 July 2013 ANNOTATION Clarification a second filed AP01 was registered on 02/12/2015 (3 pages)
14 August 2013	Appointment of Mr Simon James Hindshaw as a director on 26 July 2013 ANNOTATION Clarification a second filed AP01 was registered on 02/12/2015 (3 pages)
4 April 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Abraham Varghese Marrett (5 pages)
4 April 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Abraham Varghese Marrett (5 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
19 February 2013	Statement of company's objects (2 pages)
19 February 2013	Statement of company's objects (2 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
15 January 2013	Termination of appointment of Stephen Francis Wells as a director on 31 December 2012 (1 page)
15 January 2013	Termination of appointment of Stephen Francis Wells as a director on 31 December 2012 (1 page)
2 January 2013	Termination of appointment of Hugh Blackwood as a director on 31 December 2012 (1 page)
2 January 2013	Termination of appointment of Hugh Blackwood as a director on 31 December 2012 (1 page)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (8 pages)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (8 pages)
23 October 2012	Full accounts made up to 31 December 2011 (38 pages)
23 October 2012	Full accounts made up to 31 December 2011 (38 pages)
30 May 2012	Termination of appointment of Alan Parry-Jones as a secretary on 30 May 2012 (1 page)
30 May 2012	Termination of appointment of Alan Parry-Jones as a secretary on 30 May 2012 (1 page)
30 April 2012	Director's details changed for Hugh Blackwood on 30 April 2012 (2 pages)
30 April 2012	Director's details changed for Hugh Blackwood on 30 April 2012 (2 pages)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 January 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 63,819,320 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 63,819,320 (4 pages)
18 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
18 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
12 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 December 2011	Company name changed \certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-07 (3 pages)
9 December 2011	Change of name notice (2 pages)
9 December 2011	Change of name notice (2 pages)
9 December 2011	Company name changed \certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-07 (3 pages)
6 December 2011	Appointment of Mr Thomas Walter Bishop as a director on 5 December 2011 (2 pages)
6 December 2011	Appointment of Mr Thomas Walter Bishop as a director on 5 December 2011 (2 pages)
6 December 2011	Appointment of Mr Thomas Walter Bishop as a director on 5 December 2011 (2 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Appointment of Mr Abraham Varghese Marrett as a director on 8 November 2011 ANNOTATION A second filed AP01 was registered on 04/04/2013 (3 pages)
15 November 2011	Appointment of Mr Abraham Varghese Marrett as a director on 8 November 2011 ANNOTATION A second filed AP01 was registered on 04/04/2013 (3 pages)
15 November 2011	Termination of appointment of Volker Helmut Bettenbuhl as a director on 10 November 2011 (1 page)
15 November 2011	Appointment of Mr Abraham Varghese Marrett as a director on 8 November 2011 ANNOTATION A second filed AP01 was registered on 04/04/2013 (3 pages)
15 November 2011	Termination of appointment of Volker Helmut Bettenbuhl as a director on 10 November 2011 (1 page)
11 October 2011	Full accounts made up to 31 December 2010 (41 pages)
11 October 2011	Full accounts made up to 31 December 2010 (41 pages)
9 August 2011	Appointment of Mr Stephen Francis Wells as a director (2 pages)
9 August 2011	Appointment of Mr Stephen Francis Wells as a director (2 pages)
22 June 2011	Termination of appointment of Geoffrey Redwood as a director (1 page)
22 June 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
22 June 2011	Termination of appointment of Geoffrey Redwood as a director (1 page)
22 June 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
31 March 2011	Termination of appointment of Geoffrey Redwood as a secretary (1 page)
31 March 2011	Termination of appointment of Geoffrey Redwood as a secretary (1 page)
31 March 2011	Appointment of Mr Alan Parry-Jones as a secretary (1 page)
31 March 2011	Appointment of Mr Alan Parry-Jones as a secretary (1 page)
23 March 2011	Auditor's resignation (1 page)
23 March 2011	Auditor's resignation (1 page)
1 March 2011	Company name changed scott wilson LTD\certificate issued on 01/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-01 (3 pages)
1 March 2011	Company name changed scott wilson LTD\certificate issued on 01/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-01 (3 pages)
8 February 2011	Termination of appointment of Ronald Hunter as a director (1 page)
8 February 2011	Termination of appointment of Ronald Hunter as a director (1 page)
18 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (9 pages)
18 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (9 pages)
3 November 2010	Appointment of Volker Helmut Bettenbuhl as a director (3 pages)
3 November 2010	Appointment of Volker Helmut Bettenbuhl as a director (3 pages)
23 September 2010	Termination of appointment of Sean Cummins as a director (2 pages)
23 September 2010	Termination of appointment of Geoffrey French as a director (2 pages)
23 September 2010	Termination of appointment of Sean Cummins as a director (2 pages)
23 September 2010	Termination of appointment of Geoffrey French as a director (2 pages)
22 September 2010	Full accounts made up to 2 May 2010 (44 pages)
22 September 2010	Full accounts made up to 2 May 2010 (44 pages)
22 September 2010	Full accounts made up to 2 May 2010 (44 pages)
31 March 2010	Appointment of John Bernard Gerard Horgan as a director (3 pages)
31 March 2010	Appointment of John Bernard Gerard Horgan as a director (3 pages)
2 February 2010	Full accounts made up to 3 May 2009 (44 pages)
2 February 2010	Full accounts made up to 3 May 2009 (44 pages)
2 February 2010	Full accounts made up to 3 May 2009 (44 pages)
9 December 2009	Director's details changed for Geoffrey Michael Redwood on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Geoffrey Michael Redwood on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Ronald Thomas Hunter on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Ronald Thomas Hunter on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Sean Vincent Cummins on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Jerome Philippe Munro Lafon on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Hugh Blackwood on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Hugh Blackwood on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Hugh Blackwood on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for Mr Sean Vincent Cummins on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Jerome Philippe Munro Lafon on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Jerome Philippe Munro Lafon on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Sean Vincent Cummins on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Geoffrey Michael Redwood on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Ronald Thomas Hunter on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
5 June 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
5 June 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
7 May 2009	Appointment terminated director john horgan (1 page)
7 May 2009	Appointment terminated director john horgan (1 page)
1 April 2009	Director appointed jerome phillipe munro lafon (2 pages)
1 April 2009	Director appointed jerome phillipe munro lafon (2 pages)
1 April 2009	Director appointed john bernard gerrard horgan (2 pages)
1 April 2009	Director appointed john bernard gerrard horgan (2 pages)
1 April 2009	Director appointed geoffrey michael redwood (3 pages)
1 April 2009	Director appointed ronald thomas hunter (2 pages)
1 April 2009	Director appointed ronald thomas hunter (2 pages)
1 April 2009	Director appointed geoffrey michael redwood (3 pages)
3 March 2009	Full accounts made up to 27 April 2008 (40 pages)
3 March 2009	Full accounts made up to 27 April 2008 (40 pages)
18 December 2008	Return made up to 25/11/08; full list of members (4 pages)
18 December 2008	Return made up to 25/11/08; full list of members (4 pages)
15 July 2008	Appointment terminated director martin nielsen (1 page)
15 July 2008	Appointment terminated director jerome munro-lafon (1 page)
15 July 2008	Appointment terminated director john nutt (1 page)
15 July 2008	Appointment terminated director john nutt (1 page)
15 July 2008	Appointment terminated director jerome munro-lafon (1 page)
15 July 2008	Appointment terminated director christopher jennison (1 page)
15 July 2008	Appointment terminated director martin nielsen (1 page)
15 July 2008	Appointment terminated director christopher jennison (1 page)
15 July 2008	Appointment terminated director simon hindshaw (1 page)
15 July 2008	Appointment terminated director simon hindshaw (1 page)
20 May 2008	Appointment terminated director ronald wall (1 page)
20 May 2008	Appointment terminated director ronald wall (1 page)
6 February 2008	Registered office changed on 06/02/08 from: scott hse., Basing view, basingstoke, hants RG21 4JG (1 page)
6 February 2008	Registered office changed on 06/02/08 from: scott hse. Basing view basingstoke hants RG21 4JG (1 page)
25 January 2008	Full accounts made up to 30 April 2007 (38 pages)
25 January 2008	Full accounts made up to 30 April 2007 (38 pages)
14 January 2008	Return made up to 25/11/07; full list of members (3 pages)
14 January 2008	Return made up to 25/11/07; full list of members (3 pages)
23 October 2007	New director appointed (3 pages)
23 October 2007	New director appointed (3 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
12 June 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
12 June 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
8 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2007	Ad 27/04/07--------- Â£ si 23200000@1=23200000 Â£ ic 6800000/30000000 (2 pages)
8 June 2007	Nc inc already adjusted 27/04/07 (1 page)
8 June 2007	Nc inc already adjusted 27/04/07 (1 page)
8 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2007	Ad 27/04/07--------- Â£ si 23200000@1=23200000 Â£ ic 6800000/30000000 (2 pages)
23 May 2007	Full accounts made up to 30 April 2006 (31 pages)
23 May 2007	Full accounts made up to 30 April 2006 (31 pages)
1 December 2006	Return made up to 25/11/06; full list of members (3 pages)
1 December 2006	Return made up to 25/11/06; full list of members (3 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
22 December 2005	Company name changed scott wilson kirkpatrick & co lt d\certificate issued on 22/12/05 (2 pages)
22 December 2005	Company name changed scott wilson kirkpatrick & co lt d\certificate issued on 22/12/05 (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
2 December 2005	Full accounts made up to 30 April 2005 (25 pages)
2 December 2005	Full accounts made up to 30 April 2005 (25 pages)
27 November 2005	Return made up to 25/11/05; full list of members (3 pages)
27 November 2005	Return made up to 25/11/05; full list of members (3 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
19 January 2005	Particulars of mortgage/charge (3 pages)
19 January 2005	Particulars of mortgage/charge (3 pages)
21 December 2004	Return made up to 14/12/04; full list of members (9 pages)
21 December 2004	Return made up to 14/12/04; full list of members (9 pages)
8 December 2004	Full accounts made up to 30 April 2004 (25 pages)
8 December 2004	Full accounts made up to 30 April 2004 (25 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
27 May 2004	Memorandum and Articles of Association (15 pages)
27 May 2004	Memorandum and Articles of Association (15 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2003	New director appointed (1 page)
23 December 2003	Full accounts made up to 30 April 2003 (21 pages)
23 December 2003	Full accounts made up to 30 April 2003 (21 pages)
23 December 2003	Return made up to 27/12/03; full list of members (10 pages)
23 December 2003	Return made up to 27/12/03; full list of members (10 pages)
23 December 2003	New director appointed (1 page)
23 January 2003	Return made up to 27/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 January 2003	Return made up to 27/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 January 2003	Particulars of mortgage/charge (7 pages)
2 January 2003	Particulars of mortgage/charge (3 pages)
2 January 2003	Particulars of mortgage/charge (3 pages)
2 January 2003	Particulars of mortgage/charge (7 pages)
14 November 2002	Full accounts made up to 30 April 2002 (23 pages)
14 November 2002	Full accounts made up to 30 April 2002 (23 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
18 February 2002	Return made up to 27/12/01; full list of members (9 pages)
18 February 2002	Return made up to 27/12/01; full list of members (9 pages)
19 September 2001	Full accounts made up to 30 April 2001 (21 pages)
19 September 2001	Full accounts made up to 30 April 2001 (21 pages)
17 April 2001	Director's particulars changed (1 page)
17 April 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director's particulars changed (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 November 2000	Full accounts made up to 30 April 2000 (21 pages)
28 November 2000	Full accounts made up to 30 April 2000 (21 pages)
4 September 2000	Director's particulars changed (1 page)
4 September 2000	Director's particulars changed (1 page)
15 August 2000	Particulars of mortgage/charge (3 pages)
15 August 2000	Particulars of mortgage/charge (3 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
3 March 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 March 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 December 1999	Full accounts made up to 30 April 1999 (22 pages)
14 December 1999	Full accounts made up to 30 April 1999 (22 pages)
24 February 1999	Return made up to 27/12/98; full list of members (9 pages)
24 February 1999	Return made up to 27/12/98; full list of members (9 pages)
8 January 1999	Full accounts made up to 30 April 1998 (24 pages)
8 January 1999	Full accounts made up to 30 April 1998 (24 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
1 June 1998	Nc inc already adjusted 17/03/97 (1 page)
1 June 1998	Nc inc already adjusted 17/03/97 (1 page)
21 May 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
21 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 May 1998	Return made up to 27/12/97; full list of members (9 pages)
21 May 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
21 May 1998	Ad 17/03/97--------- Â£ si 6033105@1=6033105 Â£ ic 316895/6350000 (2 pages)
21 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 May 1998	Return made up to 27/12/97; full list of members (9 pages)
21 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 May 1998	Ad 17/03/97--------- Â£ si 6033105@1=6033105 Â£ ic 316895/6350000 (2 pages)
29 January 1998	Secretary resigned;director resigned (1 page)
29 January 1998	Secretary resigned;director resigned (1 page)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	Full accounts made up to 30 April 1997 (23 pages)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	Full accounts made up to 30 April 1997 (23 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
9 May 1997	Full accounts made up to 30 April 1996 (21 pages)
9 May 1997	Full accounts made up to 30 April 1996 (21 pages)
19 February 1997	Return made up to 27/12/96; no change of members 363(287) ‐ Registered office changed on 19/02/97 (6 pages)
19 February 1997	Return made up to 27/12/96; no change of members 363(287) ‐ Registered office changed on 19/02/97 (6 pages)
13 October 1996	Delivery ext'd 3 mth 30/04/96 (1 page)
13 October 1996	Delivery ext'd 3 mth 30/04/96 (1 page)
28 June 1996	Return made up to 27/12/95; full list of members (10 pages)
28 June 1996	Return made up to 27/12/95; full list of members (10 pages)
19 June 1995	Director resigned;new director appointed (6 pages)
19 June 1995	Director resigned;new director appointed (4 pages)
19 June 1995	Director resigned;new director appointed (4 pages)
19 June 1995	Director resigned;new director appointed (4 pages)
19 June 1995	Director resigned;new director appointed (4 pages)
19 June 1995	Director resigned;new director appointed (4 pages)
19 June 1995	Director resigned;new director appointed (6 pages)
19 June 1995	New director appointed (4 pages)
19 June 1995	New director appointed (4 pages)
19 June 1995	Director resigned;new director appointed (4 pages)
18 May 1995	Â£ nc 330100/780100 05/05/95 (1 page)
18 May 1995	Â£ nc 330100/780100 05/05/95 (1 page)
11 May 1995	Particulars of mortgage/charge (3 pages)
11 May 1995	Particulars of mortgage/charge (3 pages)
9 May 1995	Application for reregistration from UNLTD to LTD (2 pages)
9 May 1995	Application for reregistration from UNLTD to LTD (2 pages)
9 May 1995	Re-registration of Memorandum and Articles (26 pages)
9 May 1995	Certificate of re-registration from Unlimited to Limited (1 page)
9 May 1995	Re-registration of Memorandum and Articles (26 pages)
9 May 1995	Resolutions SRES02 ‐ Special resolution of re-registration (6 pages)
9 May 1995	Resolutions SRES02 ‐ Special resolution of re-registration (6 pages)
9 May 1995	Certificate of re-registration from Unlimited to Limited (1 page)
11 April 1995	Return made up to 27/12/94; full list of members (18 pages)
11 April 1995	Return made up to 27/12/94; full list of members (18 pages)
11 April 1995	Director resigned (4 pages)
11 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
27 May 1966	Certificate of incorporation (1 page)
27 May 1966	Certificate of incorporation (1 page)

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