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URS INTERNATIONAL HOLDINGS (UK) LIMITED

Learn more about URS INTERNATIONAL HOLDINGS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

401 FARADAY STREET, 3RD FLOOR, BIRCHWOOD PARK, WARRINGTON, WA3 6GA

URS INTERNATIONAL HOLDINGS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00530311
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.13
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company URS INTERNATIONAL HOLDINGS (UK) LIMITED is a Private Limited Company, registration number 00530311, established in United Kingdom on the 13. March 1954. The company is now active. The company has been in business for 62 years and 8 months. This company used to be called WASHINGTON INTERNATIONAL HOLDING LIMITED, MORRISON KNUDSEN LIMITED, FERGUSON MORRSON-KNUDSEN RIVER LIMITED. The company is based on 401 FARADAY STREET, 3RD FLOOR, BIRCHWOOD PARK, WARRINGTON, WA3 6GA. Business of the company URS INTERNATIONAL HOLDINGS (UK) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "19/01/16 FULL LIST" from the 2016.01.29. The latest accounts are filed up to 2014.10.17. The latest annual return was filed up to 2016.01.19. We do not have any information about the company URS INTERNATIONAL HOLDINGS (UK) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.10.17
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 200000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 19/01/2016
Form type: CH01
Date: 2016.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 09/11/2015
Form type: CH01
Date: 2015.11.12
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DIRECTOR APPOINTED MRS KAREN JANE BOOTH
Form type: AP01
Date: 2015.11.12
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SECRETARY APPOINTED ANNETTE BOTTARO-WALKLET
Form type: AP03
Date: 2015.11.09
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DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL
Form type: AP01
Date: 2015.11.09
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DIRECTOR APPOINTED BERNICE CONSTANCE LILIAN PHILPS
Form type: AP01
Date: 2015.11.09
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APPOINTMENT TERMINATED, DIRECTOR RANDOLPH HILL
Form type: TM01
Date: 2015.11.09
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APPOINTMENT TERMINATED, SECRETARY JEANNE BAUGHMAN
Form type: TM02
Date: 2015.11.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.16
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SECTION 519
Form type: MISC
Date: 2015.07.31
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CURRSHO FROM 17/10/2015 TO 30/09/2015
Form type: AA01
Date: 2015.07.08
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FULL ACCOUNTS MADE UP TO 17/10/14
Form type: AA
Date: 2015.06.25
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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REGISTERED OFFICE CHANGED ON 06/02/2015 FROM, WASHINGTON HOUSE, BIRCHWOOD PARK AVENUE BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6GR
Form type: AD01
Date: 2015.02.06
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PREVSHO FROM 31/12/2014 TO 17/10/2014
Form type: AA01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ZAIST
Form type: TM01
Date: 2014.07.02
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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DIRECTOR APPOINTED GERARD MCGILL
Form type: AP01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID PETHICK
Form type: TM01
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.11.14
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ADOPT ARTICLES 18/10/2012
Form type: RES01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ZAIST / 19/01/2011
Form type: CH01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN PETHICK / 19/01/2011
Form type: CH01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH JOHN HILL / 19/01/2011
Form type: CH01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIFFORD BONNER / 19/01/2011
Form type: CH01
Date: 2011.02.08
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SECRETARY'S CHANGE OF PARTICULARS / JEANNE CORNELL BAUGHMAN / 19/01/2011
Form type: CH03
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.18
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ALTER ARTICLES 23/07/2010
Form type: RES01
Date: 2010.08.18
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COMPANY NAME CHANGED WASHINGTON INTERNATIONAL HOLDING LIMITED, CERTIFICATE ISSUED ON 26/04/10
Form type: CERTNM
Date: 2010.04.26
Child documents:
Document type: ANNOTATION
Date: 2010.04.26
Form type: RES15
Document description: CHANGE OF NAME 19/04/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.26
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SECRETARY'S CHANGE OF PARTICULARS / JEANNE CORNELL BAUGHMAN / 19/01/2010
Form type: CH03
Date: 2010.02.18
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIFFORD BONNER / 19/01/2010
Form type: CH01
Date: 2010.02.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.10
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AUD'S STATEMENT - RE NO CIRCUMSTANCES ETC
Form type: MISC
Date: 2010.01.26
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APPOINTMENT TERMINATED, DIRECTOR JAMES CARRICK
Form type: TM01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.18
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ALTER ARTICLES 12/02/2008
Form type: RES01
Date: 2009.09.18
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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DIRECTOR APPOINTED RANDOLPH JOHN HILL
Form type: 288a
Date: 2008.07.09
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APPOINTMENT TERMINATED DIRECTOR THOMAS FOOTE
Form type: 288b
Date: 2008.07.09
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APPOINTMENT TERMINATED DIRECTOR GRAHAM CAMPBELL
Form type: 288b
Date: 2008.05.13
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DIRECTOR APPOINTED ROBERT CLIFFORD BONNER
Form type: 288a
Date: 2008.05.13
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DIRECTOR APPOINTED ROBERT WILLIAM ZAIST
Form type: 288a
Date: 2008.05.08
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DIRECTOR APPOINTED DAVID PETHICK
Form type: 288a
Date: 2008.05.08
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APPOINTMENT TERMINATED SECRETARY RICHARD PARRY
Form type: 288b
Date: 2008.05.02
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SECRETARY APPOINTED JEANNE CORNELL BAUGHMAN
Form type: 288a
Date: 2008.05.02
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SECRETARY APPOINTED RICHARD DENNIS PARRY
Form type: 288a
Date: 2008.03.06

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Company directors and board members:

ANNETTE BOTTARO-WALKLET (current)
Secretary, 2015.11.09
AECOM 3320 EAST GOLDSTONE WAY MERIDIAN , IDAHO
83642
USA
ROBERT CLIFFORD BONNER (current)
Director, BUSINESS EXECUTIVE, 2008.05.09
401 FARADAY STREET, 3RD FLOOR BIRCHWOOD PARK , WARRINGTON
WA3 6GA
ENGLAND
KAREN JANE BOOTH (current)
Director, FINANCE DIRECTOR, 2015.11.09
AECOM, MIDCITY PLACE 71 HIGH HOLBORN , LONDON
WC1V 6QS
ENGLAND
REBECCA ELIZABETH HEMSHALL (current)
Director, ACCOUNTANT, 2015.11.09
401 FARADAY STREET, 3RD FLOOR BIRCHWOOD PARK , WARRINGTON
WA3 6GA
ENGLAND
GERARD MCGILL (current)
Director, BUSINESSMAN, 2013.12.13
401 FARADAY STREET, 3RD FLOOR BIRCHWOOD PARK , WARRINGTON
WA3 6GA
ENGLAND
BERNICE CONSTANCE LILIAN PHILPS (current)
Director, CHARTERED ACCOUNTANT, 2015.11.09
401 FARADAY STREET, 3RD FLOOR BIRCHWOOD PARK , WARRINGTON
WA3 6GA
ENGLAND
JEANNE CORNELL BAUGHMAN (resigned)
Secretary, 2008.03.21 - 2015.11.09
401 FARADAY STREET, 3RD FLOOR BIRCHWOOD PARK , WARRINGTON
WA3 6GA
ENGLAND
STEPHEN JOHN BEAUMONT (resigned)
Secretary, 2000.08.18 - 2002.06.28
ABINGDON WEST LANE , LYMM
WA13 0TW, CHESHIRE
TERRY KAY ELLER (resigned)
Secretary, LAWYER, 2005.06.13 - 2008.02.15
2336 E. GOSSAMER BOISE , IDAHO 83706
ADA
UNITED STATES
RICHARD GLEN JOHNSON (resigned)
Secretary, 1995.04.01 - 2000.08.18
8 BLACKWOOD CLOSE DARTNELL PARK , WEST BYFLEET
KT14 6PW, SURREY
DENNIS LAROY KINGERY (resigned)
Secretary, 1992.09.14 - 1993.09.27
14 FREEWATERS CLOSE ICKLEFORD , HITCHIN
SG5 3TQ, HERTS
RICHARD DENNIS PARRY (resigned)
Secretary, 2008.02.15 - 2008.03.21
10901 TREELINE COURT , BOISE
IDAHO 83713
UNITED STATES
ANTHONY COLIN NURTON STEER (resigned)
Secretary, 2002.06.28 - 2005.06.13
SUNNYCROFT TARVIN ROAD , MANLEY
WA6 9EW, CHESHIRE
ROBERT ALLEN WERT (resigned)
Secretary, 1993.04.01 - 1995.04.01
9 GROVE AVENUE , HARPENDEN
AL5 1EU, HERTFORDSHIRE
ALAN SPURGEON WUERTENBERGER (resigned)
Secretary, JOINT COMPANY SECRETARY, 1995.05.15 - 1996.01.17
PARK LODGE COTTEGES PARK LANE OLD KNEBWORTH , KNEBWORTH
SG3 6PP, HERTFORDSHIRE
STEPHEN JOHN BEAUMONT (resigned)
Director, BUSINESS MANAGER, 2000.12.31 - 2002.06.28
ABINGDON WEST LANE , LYMM
WA13 0TW, CHESHIRE
GRAHAM COLIN CAMPBELL (resigned)
Director, GENERAL MANAGER, 2006.02.17 - 2008.05.09
3 ULLSWATER DRIVE , ALDERLEY EDGE
SK9 7WB, CHESHIRE
JAMES PATTERSON CARRICK (resigned)
Director, BUSINESSMAN, 2003.12.01 - 2010.01.15
NEASHAM HILL HOUSE NEASHAM , DARLINGTON
DL2 1PJ, COUNTY DURHAM
ROBERT DUANE DYER (resigned)
Director, BUSINESS EXECUTIVE, 1994.12.14 - 1996.07.17
1991 DRIFTWOOD CIRCLE , PALMER
99645, ALASKA
UNITED STATES OF AMERICA
THOMAS RAYMOND FOOTE (resigned)
Director, 2000.12.31 - 2008.06.27
4017 QUAIL RIDGE DRIVE , BOISE
IDAHO 83703
USA
JACK DUANE HAMMOND (resigned)
Director, ENGINEERING AND CONSTRUCTION, 1999.02.08 - 2001.05.10
5686 S OLEARIA PLACE , BOISE
IDAHO 83716
USA
STEPHEN GRANT HANKS (resigned)
Director, LAWYER, 1992.09.14 - 2000.12.31
3130 TERRA DRIVE , BOISE
IDAHO 83709
USA
ANDREW ARTHUR WILLIAM HARPER (resigned)
Director, PROJECT DIRECTOR, 2006.01.17 - 2006.02.15
102 HARRISONS WHARF , PURFLEET
RM19 1QX, ESSEX
PETER THOMAS HESSOM (resigned)
Director, 2002.10.01 - 2003.08.08
5 DARWELL CLOSE , ST. LEONARDS ON SEA
TN38 9TN, EAST SUSSEX
RANDOLPH JOHN HILL (resigned)
Director, LAWYER, 2008.06.27 - 2015.11.09
401 FARADAY STREET, 3RD FLOOR BIRCHWOOD PARK , WARRINGTON
WA3 6GA
ENGLAND
STEPHEN MARCUM JOHNSON (resigned)
Director, BUSINESS EXECUTIVE, 2007.07.17 - 2008.01.20
1545 E .NINES POINT LANE BOISE , IDAHO
83702
USA
CHRISTOPHER JAMES JOSEPH LYNCH (resigned)
Director, BUSINESS & TAX DIRECTOR, 2003.08.08 - 2005.06.13
19 TRINITY ROAD , SALE
M33 2FB, CHESHIRE
ANGUS JOHN MACIVER (resigned)
Director, 2000.12.31 - 2002.11.25
8 NORTHCOTE PARK , OXSHOTT
KT22 0HL, SURREY
ROBERT CHRISTOPHER MULRYAN (resigned)
Director, PROJECT DIRECTOR, 1992.09.14 - 1993.01.28
POOH CORNER THE CLOSE , HINXWORTH
SG7 5HS, HERTS
DAVID ALLAN PETHICK (resigned)
Director, BUSINESSMAN, 2008.05.01 - 2013.12.02
WASHINGTON HOUSE BIRCHWOOD PARK AVENUE BIRCHWOOD , WARRINGTON
WA3 6GR, CHESHIRE
EDWARD PRESTON RAHE (resigned)
Director, BUSINESSMAN, 2005.06.13 - 2008.02.21
300 LIVE OAK ROAD , AIKEN
29803, SOUTH CAROLINA
UNITED STATES
KEITH SHULTIS (resigned)
Director, PROJECT MANAGER, 1994.10.17 - 2000.12.31
133 CHANCELLORS ROAD , STEVENAGE
SG1 4AP, HERTFORDSHIRE
GRAHAM SUTHERLAND (resigned)
Director, EXECUTIVE VICE PRESIDENT PROCESS DIV, 1992.09.14 - 1994.01.07
3391 BEVERLY HILLS DRIVE , ROCKY RIVER
OHIO 44116
USA
ANN MARIE TYSON (resigned)
Director, 2001.05.15 - 2003.11.30
32 RECTORY LANE , LYMM
WA13 0AL, CHESHIRE
THOMAS CLYDE WAY (resigned)
Director, ENGINER-PROJECT DIRECTOR, 1993.01.28 - 1993.12.06
27 COWPER ROAD , HARPENDEN
AL5 5NF, HERTFORDSHIRE

Companies near to URS INTERNATIONAL HOLDINGS (UK) ltd.

Information about the Private Limited Company URS INTERNATIONAL HOLDINGS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data