URS Europe Limited

Company Name	URS Europe Limited
Directors	David John Price and Joanne Lucy Lang
Company Status	Active
Company Number	03678568
Category	Private Limited Company
Incorporation Date	3 December 1998(25 years, 4 months ago)
Previous Names	Removefield Limited and URS Thorburn Colquhoun Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David John Price
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 August 2017(18 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
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(20 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mrs Joanne Lucy Lang
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 July 2019(20 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Nicholas Roger Clive Plummer
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(2 weeks, 6 days after company formation)
Appointment Duration	1 month, 1 week (resigned 29 January 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	79 New Cavendish Street London W1W 6XB

Director Name	Simon Kenneth Emery Freeman
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(2 weeks, 6 days after company formation)
Appointment Duration	1 month, 1 week (resigned 29 January 1999)
Role	Solicitor
Correspondence Address	82b Warwick Avenue London W9 2PU

Secretary Name	Simon Kenneth Emery Freeman
Nationality	British
Status	Resigned
Appointed	23 December 1998(2 weeks, 6 days after company formation)
Appointment Duration	1 month, 1 week (resigned 29 January 1999)
Role	Solicitor
Correspondence Address	82b Warwick Avenue London W9 2PU

Director Name	Kent Ainsworth
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 17 March 2006)
Role	Vp-Cfo
Correspondence Address	14 Acacia Avenue Kentfield California 94904

Director Name	James Raymond Miller
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2004)
Role	Business Executive
Correspondence Address	59 Broadway Court The Broadway Wimbledon London SW19 1RG

Secretary Name	James Raymond Miller
Nationality	American
Status	Resigned
Appointed	29 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2004)
Role	Business Executive
Correspondence Address	59 Broadway Court The Broadway Wimbledon London SW19 1RG

Director Name	Ian Andrew Wotherspoon
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2002)
Role	Consulting Engineer
Correspondence Address	31 Goose Green Hook Hampshire RG27 9QY

Director Name	John George Alexander
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(2 years, 10 months after company formation)
Appointment Duration	5 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	Le Lavendou Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	Mr Paul Monaghan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(2 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Hartshill Close Hillingdon Uxbridge Middlesex UB10 9LH

Director Name	Andrew Elliott Frey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(3 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 November 2008)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Combemartin Road Southfields London SW18 5PP

Secretary Name	Andrew Elliott Frey
Nationality	British
Status	Resigned
Appointed	25 September 2002(3 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 October 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Combemartin Road Southfields London SW18 5PP

Director Name	Michael Charles Richards
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Box Tree House Beverley Lane Kingston Upon Thames Surrey KT2 7EE

Director Name	Christine Jutta Wolff
Date of Birth	November 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2007(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 August 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	42 B Jarrestrasse Hamburg 22303 Germany

Secretary Name	Adela Prior
Nationality	British
Status	Resigned
Appointed	01 October 2007(8 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 May 2008)
Role	Legal Counsel
Correspondence Address	14 Glendarvon Street Putney London SW15 1JS

Director Name	Mr Volker Helmut Bettenbuhl
Date of Birth	October 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	24 November 2008(9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	24 Kastanienhain Bad Soden Am Taunus 65812

Secretary Name	Mr Lawrence David Comber
Nationality	British
Status	Resigned
Appointed	24 November 2008(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 2011)
Role	Company Director
Correspondence Address	12 Chalkpit Terrace Dorking Surrey RH4 1HX

Secretary Name	Mr Alan Parry-Jones
Status	Resigned
Appointed	10 March 2011(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2012)
Role	Company Director
Correspondence Address	5 St Georges Road St Georges House, 2nd Floor London SW19 4DR

Director Name	Mr Abraham Varghese Marrett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 November 2011(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 May 2015)
Role	Accountant
Country of Residence	Australia
Correspondence Address	16 Warrawee Avenue Warrawee N S W Australia 2074

Director Name	Mr Thomas Walter Bishop
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2011(12 years, 11 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

Director Name	Ms Rebecca Elizabeth Hemshall
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(16 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	St. Georges House 5 St. Georges Road London SW19 4DR

Director Name	Mrs Bernice Constance Lilian Philps
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(18 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 July 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	urseurope.com

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

2.7m at £1	Urs Corporation Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,166,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (7 months, 4 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
15 April 2023	Full accounts made up to 30 September 2022 (27 pages)
6 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
4 May 2022	Full accounts made up to 1 October 2021 (27 pages)
16 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
21 May 2021	Full accounts made up to 2 October 2020 (27 pages)
17 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
23 January 2020	Full accounts made up to 27 September 2019 (25 pages)
4 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
14 August 2019	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 (1 page)
10 July 2019	Full accounts made up to 28 September 2018 (23 pages)
3 July 2019	Termination of appointment of Bernice Constance Lilian Philps as a director on 3 July 2019 (1 page)
3 July 2019	Appointment of Mrs Joanne Lucy Lang as a director on 3 July 2019 (2 pages)
3 June 2019	Director's details changed for Mrs Bernice Constance Lilian Philps on 28 May 2019 (2 pages)
30 May 2019	Director's details changed for Mr David John Price on 30 May 2019 (2 pages)
28 May 2019	Change of details for Urs Corporation Group Ltd as a person with significant control on 28 May 2019 (2 pages)
28 May 2019	Registered office address changed from St. Georges House 5 st. Georges Road London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019 (1 page)
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 3 December 2018 with no updates (3 pages)
30 May 2018	Full accounts made up to 29 September 2017 (22 pages)
5 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
5 October 2017	Appointment of Mrs Bernice Constance Lilian Philps as a director on 21 August 2017 (2 pages)
5 October 2017	Appointment of Mrs Bernice Constance Lilian Philps as a director on 21 August 2017 (2 pages)
18 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
18 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
18 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
18 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
7 September 2017	Appointment of Mr David John Price as a director on 21 August 2017 (2 pages)
7 September 2017	Appointment of Mr David John Price as a director on 21 August 2017 (2 pages)
20 June 2017	Full accounts made up to 30 September 2016 (18 pages)
20 June 2017	Full accounts made up to 30 September 2016 (18 pages)
19 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
27 October 2016	Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to St. Georges House 5 st. Georges Road London SW19 4DR on 27 October 2016 (1 page)
27 October 2016	Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to St. Georges House 5 st. Georges Road London SW19 4DR on 27 October 2016 (1 page)
1 July 2016	Full accounts made up to 2 October 2015 (16 pages)
1 July 2016	Full accounts made up to 2 October 2015 (16 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2,653,887 (4 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2,653,887 (4 pages)
31 July 2015	Section 519. (1 page)
31 July 2015	Section 519. (1 page)
13 July 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 2,653,887.00 (4 pages)
13 July 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 2,653,887.00 (4 pages)
24 June 2015	Full accounts made up to 17 October 2014 (16 pages)
24 June 2015	Full accounts made up to 17 October 2014 (16 pages)
14 May 2015	Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015 (2 pages)
14 May 2015	Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 (1 page)
14 May 2015	Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 (1 page)
14 May 2015	Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015 (2 pages)
30 April 2015	Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 30 April 2015 (1 page)
30 April 2015	Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page)
30 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)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 7,585,886 (4 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 7,585,886 (4 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 7,585,886 (4 pages)
19 October 2014	Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
19 October 2014	Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2,653,886 (5 pages)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2,653,886 (5 pages)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2,653,886 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
23 September 2013	Registered office address changed from 5 St Georges Road St Georges House, 2Nd Floor London SW19 4DR on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from 5 St Georges Road St Georges House, 2Nd Floor London SW19 4DR on 23 September 2013 (1 page)
17 September 2013	Statement of company's objects (2 pages)
17 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 September 2013	Statement of company's objects (2 pages)
11 September 2013	Second filing of AR01 previously delivered to Companies House made up to 3 December 2012 (16 pages)
11 September 2013	Second filing of AR01 previously delivered to Companies House made up to 3 December 2012 (16 pages)
11 September 2013	Second filing of AR01 previously delivered to Companies House made up to 3 December 2012 (16 pages)
2 April 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Abraham Varghese Marrett (5 pages)
2 April 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Abraham Varghese Marrett (5 pages)
3 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11TH September 2013. (5 pages)
3 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11TH September 2013. (5 pages)
3 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11TH September 2013. (5 pages)
2 November 2012	Full accounts made up to 31 December 2011 (14 pages)
2 November 2012	Full accounts made up to 31 December 2011 (14 pages)
24 July 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 2,653,886 (4 pages)
24 July 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 2,653,886 (4 pages)
30 May 2012	Termination of appointment of Alan Parry-Jones as a secretary (1 page)
30 May 2012	Termination of appointment of Alan Parry-Jones as a secretary (1 page)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
17 November 2011	Appointment of Mr Thomas Walter Bishop as a director (2 pages)
17 November 2011	Appointment of Mr Thomas Walter Bishop as a director (2 pages)
15 November 2011	Termination of appointment of Volker Bettenbuhl as a director (1 page)
15 November 2011	Appointment of Mr Abraham Varghese Marrett as a director ANNOTATION A second filed AP01 was registered on 02/04/2013 (3 pages)
15 November 2011	Termination of appointment of Volker Bettenbuhl as a director (1 page)
15 November 2011	Appointment of Mr Abraham Varghese Marrett as a director ANNOTATION A second filed AP01 was registered on 02/04/2013 (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
10 March 2011	Termination of appointment of Lawrence Comber as a secretary (1 page)
10 March 2011	Appointment of Mr Alan Parry-Jones as a secretary (1 page)
10 March 2011	Appointment of Mr Alan Parry-Jones as a secretary (1 page)
10 March 2011	Termination of appointment of Lawrence Comber as a secretary (1 page)
21 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
1 September 2010	Termination of appointment of Christine Wolff as a director (1 page)
1 September 2010	Termination of appointment of Christine Wolff as a director (1 page)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
6 December 2009	Full accounts made up to 31 December 2008 (14 pages)
6 December 2009	Full accounts made up to 31 December 2008 (14 pages)
3 December 2009	Director's details changed for Christine Jutta Wolff on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mr Volker Helmut Bettenbuhl on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Christine Jutta Wolff on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Christine Jutta Wolff on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Volker Helmut Bettenbuhl on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Volker Helmut Bettenbuhl on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
23 March 2009	Director's change of particulars / christine wolff / 23/03/2009 (1 page)
23 March 2009	Director's change of particulars / christine wolff / 23/03/2009 (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 5 saint georges road london SW19 4DR (1 page)
13 March 2009	Location of register of members (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 5 saint georges road london SW19 4DR (1 page)
13 March 2009	Return made up to 03/12/08; full list of members (3 pages)
13 March 2009	Location of debenture register (1 page)
13 March 2009	Location of register of members (1 page)
13 March 2009	Return made up to 03/12/08; full list of members (3 pages)
13 March 2009	Location of debenture register (1 page)
18 December 2008	Appointment terminated director andrew elliott frey (1 page)
18 December 2008	Appointment terminated director andrew elliott frey (1 page)
2 December 2008	Secretary appointed mr lawrence david comber (1 page)
2 December 2008	Secretary appointed mr lawrence david comber (1 page)
26 November 2008	Director appointed mr volker helmut bettenbuhl (1 page)
26 November 2008	Director appointed mr volker helmut bettenbuhl (1 page)
12 September 2008	Full accounts made up to 31 December 2007 (14 pages)
12 September 2008	Full accounts made up to 31 December 2007 (14 pages)
7 May 2008	Appointment terminated secretary adela prior (1 page)
7 May 2008	Appointment terminated secretary adela prior (1 page)
17 December 2007	Return made up to 03/12/07; full list of members (2 pages)
17 December 2007	Return made up to 03/12/07; full list of members (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
10 October 2007	New director appointed (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	Director resigned (1 page)
1 October 2007	New secretary appointed (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (1 page)
1 October 2007	Secretary resigned (1 page)
7 June 2007	Group of companies' accounts made up to 31 December 2005 (24 pages)
7 June 2007	Group of companies' accounts made up to 31 December 2005 (24 pages)
15 January 2007	Return made up to 03/12/06; full list of members (2 pages)
15 January 2007	Return made up to 03/12/06; full list of members (2 pages)
7 September 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
7 September 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
11 April 2006	Group of companies' accounts made up to 31 October 2004 (26 pages)
11 April 2006	Group of companies' accounts made up to 31 October 2004 (26 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
5 December 2005	Return made up to 03/12/05; full list of members (2 pages)
5 December 2005	Return made up to 03/12/05; full list of members (2 pages)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
25 August 2005	Group of companies' accounts made up to 31 October 2003 (34 pages)
25 August 2005	Group of companies' accounts made up to 31 October 2003 (34 pages)
15 June 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
15 June 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
29 November 2004	Return made up to 03/12/04; full list of members (7 pages)
29 November 2004	Return made up to 03/12/04; full list of members (7 pages)
28 September 2004	Director's particulars changed (1 page)
28 September 2004	Director's particulars changed (1 page)
19 July 2004	Secretary resigned;director resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	Secretary resigned;director resigned (1 page)
26 March 2004	Group of companies' accounts made up to 31 October 2002 (30 pages)
26 March 2004	Group of companies' accounts made up to 31 October 2002 (30 pages)
22 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 November 2003	Secretary's particulars changed;director's particulars changed (2 pages)
24 November 2003	Secretary's particulars changed;director's particulars changed (2 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
14 January 2003	Return made up to 03/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2003	Return made up to 03/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2002	Group of companies' accounts made up to 31 October 2001 (22 pages)
21 October 2002	Group of companies' accounts made up to 31 October 2001 (22 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
21 January 2002	Return made up to 03/12/01; full list of members (7 pages)
21 January 2002	Return made up to 03/12/01; full list of members (7 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
4 September 2001	Ad 31/10/00--------- Â£ si 1999998@1 (2 pages)
4 September 2001	Ad 31/10/00--------- Â£ si 1999998@1 (2 pages)
31 August 2001	Group of companies' accounts made up to 31 October 2000 (18 pages)
31 August 2001	Group of companies' accounts made up to 31 October 1999 (19 pages)
31 August 2001	Group of companies' accounts made up to 31 October 2000 (18 pages)
31 August 2001	Group of companies' accounts made up to 31 October 1999 (19 pages)
30 August 2001	Particulars of contract relating to shares (4 pages)
30 August 2001	Particulars of contract relating to shares (4 pages)
21 August 2001	Nc inc already adjusted 31/10/00 (1 page)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2001	Nc inc already adjusted 31/10/00 (1 page)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 January 2001	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2001	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2000	New director appointed (3 pages)
6 September 2000	New director appointed (3 pages)
9 August 2000	Registered office changed on 09/08/00 from: 42 upper grosvenor street london W1X 0AP (1 page)
9 August 2000	Company name changed urs thorburn colquhoun LIMITED\certificate issued on 10/08/00 (2 pages)
9 August 2000	Company name changed urs thorburn colquhoun LIMITED\certificate issued on 10/08/00 (2 pages)
9 August 2000	Registered office changed on 09/08/00 from: 42 upper grosvenor street london W1X 0AP (1 page)
24 January 2000	Return made up to 03/12/99; full list of members (6 pages)
24 January 2000	Return made up to 03/12/99; full list of members (6 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Secretary resigned;director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	New director appointed (2 pages)
6 February 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
6 February 1999	New secretary appointed;new director appointed (2 pages)
6 February 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
6 February 1999	New director appointed (2 pages)
6 February 1999	New secretary appointed;new director appointed (2 pages)
6 February 1999	Secretary resigned;director resigned (1 page)
27 January 1999	Registered office changed on 27/01/99 from: 42 upper grosvenor street london W1X 0AP (1 page)
27 January 1999	Registered office changed on 27/01/99 from: 42 upper grosvenor street london W1X 0AP (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	Registered office changed on 12/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 January 1999	Secretary resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	New secretary appointed;new director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Secretary resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Registered office changed on 12/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 January 1999	New secretary appointed;new director appointed (2 pages)
4 January 1999	Company name changed removefield LIMITED\certificate issued on 05/01/99 (2 pages)
4 January 1999	Company name changed removefield LIMITED\certificate issued on 05/01/99 (2 pages)
3 December 1998	Incorporation (13 pages)
3 December 1998	Incorporation (13 pages)

URS Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London