URS UNITED PROCESS LIMITED

Company number 07877535

Date	Type	Description	View / Download
26 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
05 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 30 March 2023	(12 pages)
07 Apr 2022	AD02	Register inspection address has been changed to Aldgate Tower 2 Leman Street London E1 8FA	(2 pages)
06 Apr 2022	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 6 April 2022	(2 pages)
06 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
06 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-31	(1 page)
06 Apr 2022	LIQ01	Declaration of solvency	(5 pages)
16 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	(3 pages)
01 Mar 2021	AA	Accounts for a dormant company made up to 2 October 2020	(8 pages)
17 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	(3 pages)
27 Feb 2020	AA	Accounts for a dormant company made up to 27 September 2019	(7 pages)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
14 Aug 2019	CH03	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019	(1 page)
09 Jul 2019	AA	Accounts for a dormant company made up to 28 September 2018	(7 pages)
03 Jul 2019	AP01	Appointment of Mrs Joanne Lucy Lang as a director on 3 July 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Bernice Constance Lilian Philps as a director on 3 July 2019	(1 page)
03 Jun 2019	CH01	Director's details changed for Mrs Bernice Constance Lilian Philps on 28 May 2019	(2 pages)
30 May 2019	CH01	Director's details changed for Mr David John Price on 30 May 2019	(2 pages)
28 May 2019	AD01	Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019	(1 page)
28 May 2019	PSC05	Change of details for Urs Corporation Group Limited as a person with significant control on 28 May 2019	(2 pages)
07 Jan 2019	AP03	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018	(2 pages)
19 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
07 Jun 2018	AA	Accounts for a dormant company made up to 29 September 2017	(6 pages)
13 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
20 Sep 2017	TM01	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017	(1 page)