URS UNITED PROCESS LIMITED

Company number 07877535

Date	Type	Description	View / Download
20 Sep 2017	TM01	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017	(1 page)
20 Sep 2017	AP01	Appointment of Mrs Bernice Constance Lilian Philps as a director on 21 August 2017	(2 pages)
20 Sep 2017	AP01	Appointment of Mr David John Price as a director on 21 August 2017	(2 pages)
26 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages)
21 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
30 Nov 2016	AD01	Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 30 November 2016	(1 page)
28 Oct 2016	AD01	Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 28 October 2016	(1 page)
09 Jun 2016	AA	Accounts for a dormant company made up to 2 October 2015	(7 pages)
09 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,981,459	(3 pages)
01 Jun 2015	AA	Accounts for a dormant company made up to 17 October 2014	(7 pages)
14 May 2015	AP01	Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015	(1 page)
30 Apr 2015	AD01	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 Apr 2015	AA01	Current accounting period shortened from 17 October 2015 to 30 September 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1,981,459	(3 pages)
17 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 17 October 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
17 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,981,459	(3 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
18 Feb 2013	AP01	Appointment of Abraham Varghese Marrett as a director	(3 pages)
18 Feb 2013	TM01	Termination of appointment of Abraham Marrett as a director	(2 pages)
04 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(3 pages)
04 Jan 2013	AD01	Registered office address changed from St. George's House 2Nd Floor, 5 St. George's Road Wimbledon London SW19 4DR United Kingdom on 4 January 2013	(1 page)
30 May 2012	TM02	Termination of appointment of Alan Parry-Jones as a secretary	(1 page)