Birchwood
Warrington
WA3 6XF
Director Name | Mrs Amy Weatherburn |
---|---|
Date of Birth | November 1979 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2019(65 years, 6 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF |
Director Name | Mr Paul Pointon |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2020(66 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF |
Secretary Name | Mr Rupert Charles Cowen |
---|---|
Status | Current |
Appointed | 17 December 2020(66 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Correspondence Address | 1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF |
Director Name | Mr Jonathan Cornish |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2021(67 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF |
Director Name | Mr Paul Thomas Pheeny |
---|---|
Date of Birth | November 1968 (Born 54 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 February 2022(67 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF |
Director Name | Mr James Michael Lamb |
---|---|
Date of Birth | March 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2022(68 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF |
Director Name | Stephen Grant Hanks |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 September 1992(38 years, 6 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 December 2000) |
Role | Lawyer |
Correspondence Address | 3130 Terra Drive Boise Idaho 83709 United States |
Secretary Name | Dennis Laroy Kingery |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 1992(38 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 27 September 1993) |
Role | Company Director |
Correspondence Address | 14 Freewaters Close Ickleford Hitchin Herts SG5 3TQ |
Secretary Name | Robert Allen Wert |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 01 April 1993(39 years after company formation) |
Appointment Duration | 2 years (resigned 01 April 1995) |
Role | Company Director |
Correspondence Address | 9 Grove Avenue Harpenden Hertfordshire AL5 1EU |
Director Name | Robert Duane Dyer |
---|---|
Date of Birth | April 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 December 1994(40 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 July 1996) |
Role | Business Executive |
Correspondence Address | 1991 Driftwood Circle Palmer Alaska 99645 |
Secretary Name | Richard Glen Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1995(41 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 18 August 2000) |
Role | Company Director |
Correspondence Address | 8 Blackwood Close Dartnell Park West Byfleet Surrey KT14 6PW |
Secretary Name | Alan Spurgeon Wuertenberger |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 15 May 1995(41 years, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 17 January 1996) |
Role | Joint Company Secretary |
Correspondence Address | Park Lodge Cotteges Park Lane Old Knebworth Knebworth Hertfordshire SG3 6PP |
Director Name | Jack Duane Hammond |
---|---|
Date of Birth | February 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 February 1999(44 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 May 2001) |
Role | Engineering And Construction |
Correspondence Address | 5686 S Olearia Place Boise Idaho 83716 United States |
Secretary Name | Stephen John Beaumont |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 August 2000(46 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 June 2002) |
Role | Company Director |
Correspondence Address | Abingdon West Lane Lymm Cheshire WA13 0TW |
Director Name | Stephen John Beaumont |
---|---|
Date of Birth | April 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2000(46 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 June 2002) |
Role | Business Manager |
Correspondence Address | Abingdon West Lane Lymm Cheshire WA13 0TW |
Director Name | Thomas Raymond Foote |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 2000(46 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 27 June 2008) |
Role | Company Director |
Correspondence Address | 4017 Quail Ridge Drive Boise Idaho 83703 United States |
Director Name | Mr Angus John Maciver |
---|---|
Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2000(46 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 November 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Northcote Park Oxshott Surrey KT22 0HL |
Secretary Name | Anthony Colin Nurton Steer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(48 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 June 2005) |
Role | Company Director |
Correspondence Address | Sunnycroft Tarvin Road Manley Cheshire WA6 9EW |
Director Name | Peter Thomas Hessom |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(48 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 08 August 2003) |
Role | Company Director |
Correspondence Address | 5 Darwell Close St. Leonards On Sea East Sussex TN38 9TN |
Director Name | Christopher James Joseph Lynch |
---|---|
Date of Birth | November 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2003(49 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 June 2005) |
Role | Business & Tax Director |
Correspondence Address | 19 Trinity Road Sale Cheshire M33 2FB |
Director Name | Dr James Patterson Carrick |
---|---|
Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(49 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 15 January 2010) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Neasham Hill House Neasham Darlington County Durham DL2 1PJ |
Secretary Name | Terry Kay Eller |
---|---|
Status | Resigned |
Appointed | 13 June 2005(51 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 February 2008) |
Role | Lawyer |
Correspondence Address | 2336 E. Gossamer Boise Idaho 83706 Ada United States |
Director Name | Andrew Arthur William Harper |
---|---|
Date of Birth | December 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2006(51 years, 10 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 15 February 2006) |
Role | Project Director |
Correspondence Address | 102 Harrisons Wharf Purfleet Essex RM19 1QX |
Director Name | Mr Graham Colin Campbell |
---|---|
Date of Birth | November 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2006(51 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 May 2008) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ullswater Drive Alderley Edge Cheshire SK9 7WB |
Director Name | Stephen Marcum Johnson |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 July 2007(53 years, 4 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 20 January 2008) |
Role | Business Executive |
Correspondence Address | 1545 E .Nines Point Lane Boise Idaho 83702 United States |
Secretary Name | Richard Dennis Parry |
---|---|
Status | Resigned |
Appointed | 15 February 2008(53 years, 11 months after company formation) |
Appointment Duration | 1 month (resigned 21 March 2008) |
Role | Company Director |
Correspondence Address | 10901 Treeline Court Boise Idaho 83713 United States |
Secretary Name | Jeanne Cornell Baughman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 2008(54 years after company formation) |
Appointment Duration | 7 years, 7 months (resigned 09 November 2015) |
Role | Company Director |
Correspondence Address | 401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA |
Director Name | Mr Robert Clifford Bonner |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2008(54 years, 2 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 06 December 2017) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA |
Director Name | Randolph John Hill |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 June 2008(54 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 09 November 2015) |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | 401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA |
Director Name | Ms Rebecca Elizabeth Hemshall |
---|---|
Date of Birth | March 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2015(61 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 August 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA |
Director Name | Mrs Karen Jane Booth |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2015(61 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 07 October 2016) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Aecom, Midcity Place 71 High Holborn London WC1V 6QS |
Secretary Name | Annette Bottaro-Walklet |
---|---|
Status | Resigned |
Appointed | 09 November 2015(61 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 27 January 2020) |
Role | Company Director |
Correspondence Address | Aecom 3320 East Goldstone Way Meridian Idaho 83642 |
Director Name | Mr David Charles Webb Barwell |
---|---|
Date of Birth | November 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2018(64 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 14 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aldgate Tower 2 Leman Street London E1 8FA |
Secretary Name | Mr Bolaji Moruf Taiwo |
---|---|
Status | Resigned |
Appointed | 21 December 2018(64 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 January 2020) |
Role | Company Director |
Correspondence Address | Aldgate Tower 2 Leman Street London E1 8FA |
Director Name | Mr David Gordon Batters |
---|---|
Date of Birth | December 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2019(65 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 09 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF |
Director Name | Mr John Michael Bradshaw |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2019(65 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF |
Director Name | Mr Jonathan Cornish |
---|---|
Date of Birth | April 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2021(67 years, 1 month after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 28 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF |
Director Name | Mr Jonathan Cornish |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2021(67 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 January 2023) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF |
Director Name | Ms Linda Aylmore |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2022(68 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 30 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF |
Website | urs.com |
---|
Registered Address | 1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF |
---|---|
Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Birchwood |
Ward | Birchwood |
Built Up Area | Warrington |
Address Matches | 2 other UK companies use this postal address |
200k at £1 | Urs Intercontinental Holdings Uk LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £66,156,000 |
Cash | £7,298,000 |
Current Liabilities | £1,587,000 |
Latest Accounts | 1 October 2021 (2 years ago) |
---|---|
Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 19 January 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 2 February 2024 (4 months from now) |
29 December 2020 | Termination of appointment of John Michael Bradshaw as a director on 18 December 2020 (1 page) |
---|---|
29 December 2020 | Appointment of Mr Rupert Charles Cowen as a secretary on 17 December 2020 (2 pages) |
29 December 2020 | Appointment of Mr Paul Pointon as a director on 17 December 2020 (2 pages) |
9 December 2020 | Notification of Amentum N&E Intercontinental Holdings Uk Limited as a person with significant control on 3 February 2020 (2 pages) |
4 December 2020 | Full accounts made up to 27 September 2019 (41 pages) |
1 December 2020 | Cessation of Aecom Intercontinental Holdings Uk Limited as a person with significant control on 1 February 2020 (1 page) |
31 March 2020 | Termination of appointment of David Wesley Swindle Jr as a director on 31 March 2020 (1 page) |
11 February 2020 | Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF on 11 February 2020 (1 page) |
11 February 2020 | Resolutions
|
3 February 2020 | Confirmation statement made on 19 January 2020 with updates (5 pages) |
30 January 2020 | Resolutions
|
30 January 2020 | Resolutions
|
28 January 2020 | Resolutions
|
27 January 2020 | Termination of appointment of Bolaji Moruf Taiwo as a secretary on 27 January 2020 (1 page) |
27 January 2020 | Termination of appointment of Annette Bottaro-Walklet as a secretary on 27 January 2020 (1 page) |
24 January 2020 | Statement of capital on 24 January 2020
|
24 January 2020 | Statement by Directors (1 page) |
24 January 2020 | Solvency Statement dated 20/01/20 (1 page) |
24 January 2020 | Resolutions
|
24 January 2020 | Statement of capital following an allotment of shares on 24 January 2020
|
23 January 2020 | Resolutions
|
20 January 2020 | Statement of capital following an allotment of shares on 20 January 2020
|
16 October 2019 | Resolutions
|
14 October 2019 | Termination of appointment of William Jan Charles Quarterman as a director on 14 October 2019 (1 page) |
14 October 2019 | Termination of appointment of Cheryl Rosalind Mccall as a director on 14 October 2019 (1 page) |
14 October 2019 | Termination of appointment of David Charles Webb Barwell as a director on 14 October 2019 (1 page) |
23 September 2019 | Appointment of Mr John Michael Bradshaw as a director on 20 September 2019 (2 pages) |
23 September 2019 | Appointment of Mrs Amy Weatherburn as a director on 20 September 2019 (2 pages) |
10 September 2019 | Termination of appointment of Gerard Mcgill as a director on 10 September 2019 (1 page) |
10 September 2019 | Appointment of Mr David Gordon Batters as a director on 10 September 2019 (2 pages) |
14 August 2019 | Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 (1 page) |
4 July 2019 | Full accounts made up to 28 September 2018 (33 pages) |
3 July 2019 | Termination of appointment of Bernice Constance Lilian Philps as a director on 3 July 2019 (1 page) |
10 June 2019 | Change of details for Aecom Intercontinental Holdings Uk Limited as a person with significant control on 10 June 2019 (2 pages) |
10 June 2019 | Registered office address changed from 401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA to Aldgate Tower 2 Leman Street London E1 8FA on 10 June 2019 (1 page) |
3 June 2019 | Director's details changed for Mr David Charles Webb Barwell on 28 May 2019 (2 pages) |
3 June 2019 | Director's details changed for Mrs Bernice Constance Lilian Philps on 28 May 2019 (2 pages) |
3 June 2019 | Director's details changed for Mr Gerard Mcgill on 28 May 2019 (2 pages) |
30 May 2019 | Director's details changed for Mr William Jan Charles Quarterman on 30 May 2019 (2 pages) |
30 May 2019 | Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019 (2 pages) |
29 May 2019 | Register inspection address has been 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 (1 page) |
27 March 2019 | Statement of capital following an allotment of shares on 27 March 2019
|
23 January 2019 | Confirmation statement made on 19 January 2019 with updates (4 pages) |
7 January 2019 | Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018 (2 pages) |
2 January 2019 | Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ United Kingdom to St George's House 5 st. George's Road Wimbledon London SW19 4DR (1 page) |
25 October 2018 | Director's details changed for Mr William Jan Charles on 25 October 2018 (2 pages) |
10 October 2018 | Appointment of Mrs Cheryl Rosalind Mccall as a director on 24 September 2018 (2 pages) |
10 October 2018 | Appointment of Mr William Jan Charles as a director on 24 September 2018 (2 pages) |
10 October 2018 | Appointment of Mr David Charles Webb Barwell as a director on 24 September 2018 (2 pages) |
10 October 2018 | Appointment of Mr David Wesley Swindle Jr as a director on 24 September 2018 (2 pages) |
5 July 2018 | Full accounts made up to 29 September 2017 (29 pages) |
19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
8 December 2017 | Termination of appointment of Robert Clifford Bonner as a director on 6 December 2017 (1 page) |
8 December 2017 | Termination of appointment of Robert Clifford Bonner as a director on 6 December 2017 (1 page) |
8 September 2017 | Resolutions
|
8 September 2017 | Resolutions
|
16 August 2017 | Termination of appointment of Rebecca Elizabeth Hemshall as a director on 4 August 2017 (1 page) |
16 August 2017 | Termination of appointment of Rebecca Elizabeth Hemshall as a director on 4 August 2017 (1 page) |
7 July 2017 | Company name changed urs international holdings (uk) LIMITED\certificate issued on 07/07/17
|
7 July 2017 | Company name changed urs international holdings (uk) LIMITED\certificate issued on 07/07/17
|
24 May 2017 | Full accounts made up to 30 September 2016 (29 pages) |
24 May 2017 | Full accounts made up to 30 September 2016 (29 pages) |
23 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
23 January 2017 | Register(s) moved to registered inspection location C/O Jones Day 21 Tudor Street London EC4Y 0DJ (1 page) |
23 January 2017 | Register(s) moved to registered inspection location C/O Jones Day 21 Tudor Street London EC4Y 0DJ (1 page) |
23 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
6 November 2016 | Termination of appointment of Karen Jane Booth as a director on 7 October 2016 (2 pages) |
6 November 2016 | Termination of appointment of Karen Jane Booth as a director on 7 October 2016 (2 pages) |
2 November 2016 | Termination of appointment of Karen Jane Booth as a director on 7 October 2016 (1 page) |
2 November 2016 | Termination of appointment of Karen Jane Booth as a director on 7 October 2016 (1 page) |
7 June 2016 | Full accounts made up to 2 October 2015 (21 pages) |
7 June 2016 | Full accounts made up to 2 October 2015 (21 pages) |
29 January 2016 | Director's details changed for Mrs Karen Jane Booth on 19 January 2016 (2 pages) |
29 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
29 January 2016 | Director's details changed for Mrs Karen Jane Booth on 19 January 2016 (2 pages) |
29 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
12 November 2015 | Director's details changed for Mrs Karen Jane Booth on 9 November 2015 (2 pages) |
12 November 2015 | Director's details changed for Mrs Karen Jane Booth on 9 November 2015 (2 pages) |
12 November 2015 | Appointment of Mrs Karen Jane Booth as a director on 9 November 2015 (2 pages) |
12 November 2015 | Appointment of Mrs Karen Jane Booth as a director on 9 November 2015 (2 pages) |
9 November 2015 | Termination of appointment of Jeanne Cornell Baughman as a secretary on 9 November 2015 (1 page) |
9 November 2015 | Termination of appointment of Randolph John Hill as a director on 9 November 2015 (1 page) |
9 November 2015 | Termination of appointment of Jeanne Cornell Baughman as a secretary on 9 November 2015 (1 page) |
9 November 2015 | Appointment of Bernice Constance Lilian Philps as a director on 9 November 2015 (2 pages) |
9 November 2015 | Appointment of Rebecca Elizabeth Hemshall as a director on 9 November 2015 (2 pages) |
9 November 2015 | Appointment of Rebecca Elizabeth Hemshall as a director on 9 November 2015 (2 pages) |
9 November 2015 | Appointment of Annette Bottaro-Walklet as a secretary on 9 November 2015 (2 pages) |
9 November 2015 | Appointment of Annette Bottaro-Walklet as a secretary on 9 November 2015 (2 pages) |
9 November 2015 | Appointment of Bernice Constance Lilian Philps as a director on 9 November 2015 (2 pages) |
9 November 2015 | Termination of appointment of Randolph John Hill as a director on 9 November 2015 (1 page) |
16 September 2015 | Auditor's resignation (1 page) |
16 September 2015 | Auditor's resignation (1 page) |
31 July 2015 | Section 519 (1 page) |
31 July 2015 | Section 519 (1 page) |
8 July 2015 | Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page) |
8 July 2015 | Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page) |
25 June 2015 | Full accounts made up to 17 October 2014 (21 pages) |
25 June 2015 | Full accounts made up to 17 October 2014 (21 pages) |
24 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
24 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
6 February 2015 | Registered office address changed from Washington House Birchwood Park Avenue Birchwood Warrington Cheshire WA3 6GR to 401 Faraday Street, 3Rd Floor Birchwood Park Warrington WA3 6GA on 6 February 2015 (1 page) |
6 February 2015 | Registered office address changed from Washington House Birchwood Park Avenue Birchwood Warrington Cheshire WA3 6GR to 401 Faraday Street, 3Rd Floor Birchwood Park Warrington WA3 6GA on 6 February 2015 (1 page) |
6 February 2015 | Registered office address changed from Washington House Birchwood Park Avenue Birchwood Warrington Cheshire WA3 6GR to 401 Faraday Street, 3Rd Floor Birchwood Park Warrington WA3 6GA on 6 February 2015 (1 page) |
20 October 2014 | Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page) |
20 October 2014 | Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page) |
16 September 2014 | Full accounts made up to 31 December 2013 (22 pages) |
16 September 2014 | Full accounts made up to 31 December 2013 (22 pages) |
2 July 2014 | Termination of appointment of Robert Zaist as a director (1 page) |
2 July 2014 | Termination of appointment of Robert Zaist as a director (1 page) |
4 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
10 January 2014 | Appointment of Gerard Mcgill as a director (3 pages) |
10 January 2014 | Appointment of Gerard Mcgill as a director (3 pages) |
16 December 2013 | Termination of appointment of David Pethick as a director (1 page) |
16 December 2013 | Termination of appointment of David Pethick as a director (1 page) |
13 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
13 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
15 April 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
14 November 2012 | Statement of company's objects (38 pages) |
14 November 2012 | Resolutions
|
14 November 2012 | Resolutions
|
14 November 2012 | Statement of company's objects (38 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (19 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (19 pages) |
10 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
10 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
22 September 2011 | Full accounts made up to 31 December 2010 (20 pages) |
22 September 2011 | Full accounts made up to 31 December 2010 (20 pages) |
8 February 2011 | Secretary's details changed for Jeanne Cornell Baughman on 19 January 2011 (1 page) |
8 February 2011 | Director's details changed for David Allan Pethick on 19 January 2011 (2 pages) |
8 February 2011 | Director's details changed for Robert Clifford Bonner on 19 January 2011 (2 pages) |
8 February 2011 | Director's details changed for David Allan Pethick on 19 January 2011 (2 pages) |
8 February 2011 | Director's details changed for Robert William Zaist on 19 January 2011 (2 pages) |
8 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
8 February 2011 | Director's details changed for Randolph John Hill on 19 January 2011 (2 pages) |
8 February 2011 | Director's details changed for Robert Clifford Bonner on 19 January 2011 (2 pages) |
8 February 2011 | Director's details changed for Robert William Zaist on 19 January 2011 (2 pages) |
8 February 2011 | Director's details changed for Randolph John Hill on 19 January 2011 (2 pages) |
8 February 2011 | Secretary's details changed for Jeanne Cornell Baughman on 19 January 2011 (1 page) |
8 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (22 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (22 pages) |
18 August 2010 | Resolutions
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18 August 2010 | Memorandum and Articles of Association (14 pages) |
18 August 2010 | Resolutions
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18 August 2010 | Memorandum and Articles of Association (14 pages) |
26 April 2010 | Company name changed washington international holding LIMITED\certificate issued on 26/04/10
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26 April 2010 | Change of name notice (2 pages) |
26 April 2010 | Change of name notice (2 pages) |
26 April 2010 | Company name changed washington international holding LIMITED\certificate issued on 26/04/10
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18 February 2010 | Secretary's details changed for Jeanne Cornell Baughman on 19 January 2010 (1 page) |
18 February 2010 | Secretary's details changed for Jeanne Cornell Baughman on 19 January 2010 (1 page) |
11 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (6 pages) |
11 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (6 pages) |
10 February 2010 | Register inspection address has been changed (1 page) |
10 February 2010 | Director's details changed for Robert Clifford Bonner on 19 January 2010 (2 pages) |
10 February 2010 | Register inspection address has been changed (1 page) |
10 February 2010 | Director's details changed for Robert Clifford Bonner on 19 January 2010 (2 pages) |
10 February 2010 | Register(s) moved to registered inspection location (1 page) |
10 February 2010 | Register(s) moved to registered inspection location (1 page) |
26 January 2010 | Aud's statement - re no circumstances etc (1 page) |
26 January 2010 | Aud's statement - re no circumstances etc (1 page) |
20 January 2010 | Termination of appointment of James Carrick as a director (1 page) |
20 January 2010 | Termination of appointment of James Carrick as a director (1 page) |
31 October 2009 | Full accounts made up to 31 December 2008 (22 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (22 pages) |
18 September 2009 | Memorandum and Articles of Association (14 pages) |
18 September 2009 | Resolutions
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18 September 2009 | Memorandum and Articles of Association (14 pages) |
18 September 2009 | Resolutions
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26 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
26 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
9 July 2008 | Appointment terminated director thomas foote (1 page) |
9 July 2008 | Director appointed randolph john hill (2 pages) |
9 July 2008 | Director appointed randolph john hill (2 pages) |
9 July 2008 | Appointment terminated director thomas foote (1 page) |
13 May 2008 | Director appointed robert clifford bonner (2 pages) |
13 May 2008 | Appointment terminated director graham campbell (1 page) |
13 May 2008 | Appointment terminated director graham campbell (1 page) |
13 May 2008 | Director appointed robert clifford bonner (2 pages) |
8 May 2008 | Director appointed robert william zaist (2 pages) |
8 May 2008 | Director appointed david pethick (2 pages) |
8 May 2008 | Director appointed david pethick (2 pages) |
8 May 2008 | Director appointed robert william zaist (2 pages) |
2 May 2008 | Appointment terminated secretary richard parry (1 page) |
2 May 2008 | Appointment terminated secretary richard parry (1 page) |
2 May 2008 | Secretary appointed jeanne cornell baughman (2 pages) |
2 May 2008 | Secretary appointed jeanne cornell baughman (2 pages) |
6 March 2008 | Appointment terminated secretary terry eller (1 page) |
6 March 2008 | Appointment terminated secretary terry eller (1 page) |
6 March 2008 | Secretary appointed richard dennis parry (2 pages) |
6 March 2008 | Appointment terminated director edward rahe (1 page) |
6 March 2008 | Secretary appointed richard dennis parry (2 pages) |
6 March 2008 | Appointment terminated director edward rahe (1 page) |
19 February 2008 | Resolutions
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19 February 2008 | Resolutions
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28 January 2008 | Return made up to 19/01/08; full list of members (3 pages) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | Return made up to 19/01/08; full list of members (3 pages) |
28 January 2008 | Director resigned (1 page) |
24 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
4 October 2007 | Director's particulars changed (1 page) |
4 October 2007 | Director's particulars changed (1 page) |
17 September 2007 | Ad 29/06/07--------- £ si 40000@1=40000 £ ic 160000/200000 (2 pages) |
17 September 2007 | Statement of affairs (6 pages) |
17 September 2007 | Ad 29/06/07--------- £ si 40000@1=40000 £ ic 160000/200000 (2 pages) |
17 September 2007 | Statement of affairs (6 pages) |
10 September 2007 | Resolutions
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10 September 2007 | Resolutions
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31 July 2007 | New director appointed (2 pages) |
31 July 2007 | New director appointed (2 pages) |
19 January 2007 | Return made up to 19/01/07; full list of members (3 pages) |
19 January 2007 | Return made up to 19/01/07; full list of members (3 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
2 March 2006 | New director appointed (2 pages) |
2 March 2006 | New director appointed (2 pages) |
24 February 2006 | Director resigned (1 page) |
24 February 2006 | Director resigned (1 page) |
26 January 2006 | Secretary's particulars changed (1 page) |
26 January 2006 | Secretary's particulars changed (1 page) |
26 January 2006 | Return made up to 19/01/06; full list of members (3 pages) |
26 January 2006 | Return made up to 19/01/06; full list of members (3 pages) |
24 January 2006 | New director appointed (2 pages) |
24 January 2006 | New director appointed (2 pages) |
4 November 2005 | Group of companies' accounts made up to 31 December 2004 (24 pages) |
4 November 2005 | Group of companies' accounts made up to 31 December 2004 (24 pages) |
20 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
20 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
5 October 2005 | Location of register of members (1 page) |
5 October 2005 | Return made up to 14/09/05; full list of members (3 pages) |
5 October 2005 | Location of register of members (1 page) |
5 October 2005 | Return made up to 14/09/05; full list of members (3 pages) |
21 June 2005 | New director appointed (2 pages) |
21 June 2005 | Director resigned (1 page) |
21 June 2005 | Secretary resigned (1 page) |
21 June 2005 | Director resigned (1 page) |
21 June 2005 | Director resigned (1 page) |
21 June 2005 | Director resigned (1 page) |
21 June 2005 | New secretary appointed (2 pages) |
21 June 2005 | New director appointed (2 pages) |
21 June 2005 | Director resigned (1 page) |
21 June 2005 | New secretary appointed (2 pages) |
21 June 2005 | Secretary resigned (1 page) |
21 June 2005 | Director resigned (1 page) |
2 November 2004 | Return made up to 14/09/04; full list of members (8 pages) |
2 November 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
2 November 2004 | Return made up to 14/09/04; full list of members (8 pages) |
2 November 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
22 January 2004 | New director appointed (2 pages) |
22 January 2004 | New director appointed (2 pages) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | New director appointed (2 pages) |
6 January 2004 | New director appointed (2 pages) |
17 October 2003 | Director's particulars changed (1 page) |
17 October 2003 | Director's particulars changed (1 page) |
23 September 2003 | Return made up to 14/09/03; full list of members
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23 September 2003 | Return made up to 14/09/03; full list of members
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5 September 2003 | Director resigned (1 page) |
5 September 2003 | New director appointed (2 pages) |
5 September 2003 | Director resigned (1 page) |
5 September 2003 | New director appointed (2 pages) |
15 May 2003 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
15 May 2003 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | Director resigned (1 page) |
30 October 2002 | Group of companies' accounts made up to 31 December 2001 (24 pages) |
30 October 2002 | Group of companies' accounts made up to 31 December 2001 (24 pages) |
24 October 2002 | New director appointed (2 pages) |
24 October 2002 | New director appointed (2 pages) |
4 October 2002 | Return made up to 14/09/02; full list of members (8 pages) |
4 October 2002 | Return made up to 14/09/02; full list of members (8 pages) |
15 August 2002 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
15 August 2002 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
25 July 2002 | New secretary appointed (2 pages) |
25 July 2002 | Secretary resigned;director resigned (1 page) |
25 July 2002 | Secretary resigned;director resigned (1 page) |
25 July 2002 | New secretary appointed (2 pages) |
7 March 2002 | Group of companies' accounts made up to 30 November 2000 (26 pages) |
7 March 2002 | Group of companies' accounts made up to 30 November 2000 (26 pages) |
13 December 2001 | Resolutions
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13 December 2001 | Resolutions
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3 December 2001 | Registered office changed on 03/12/01 from: hill house 1 little new street london EC4A 3TR (1 page) |
3 December 2001 | Registered office changed on 03/12/01 from: hill house 1 little new street london EC4A 3TR (1 page) |
3 December 2001 | Location of register of members (1 page) |
3 December 2001 | Location of register of members (1 page) |
9 November 2001 | Auditor's resignation (1 page) |
9 November 2001 | Auditor's resignation (1 page) |
7 November 2001 | Group of companies' accounts made up to 30 November 1999 (20 pages) |
7 November 2001 | Group of companies' accounts made up to 30 November 1999 (20 pages) |
25 September 2001 | Return made up to 14/09/01; full list of members (7 pages) |
25 September 2001 | Return made up to 14/09/01; full list of members (7 pages) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | New director appointed (2 pages) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | New director appointed (2 pages) |
12 March 2001 | New director appointed (2 pages) |
12 March 2001 | New director appointed (2 pages) |
26 February 2001 | New director appointed (2 pages) |
26 February 2001 | Director resigned (1 page) |
26 February 2001 | Director resigned (1 page) |
26 February 2001 | Director resigned (1 page) |
26 February 2001 | New director appointed (2 pages) |
26 February 2001 | Director resigned (1 page) |
26 February 2001 | Director resigned (1 page) |
26 February 2001 | Director resigned (1 page) |
15 February 2001 | New director appointed (2 pages) |
15 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
21 November 2000 | Company name changed morrison knudsen LIMITED\certificate issued on 21/11/00 (2 pages) |
21 November 2000 | Company name changed morrison knudsen LIMITED\certificate issued on 21/11/00 (2 pages) |
12 October 2000 | Return made up to 14/09/00; full list of members (15 pages) |
12 October 2000 | Secretary resigned (1 page) |
12 October 2000 | Return made up to 14/09/00; full list of members (15 pages) |
12 October 2000 | Secretary resigned (1 page) |
10 October 2000 | New secretary appointed (2 pages) |
10 October 2000 | New secretary appointed (2 pages) |
21 September 2000 | Auditor's resignation (1 page) |
21 September 2000 | Auditor's resignation (1 page) |
7 August 2000 | Delivery ext'd 3 mth 30/11/99 (2 pages) |
7 August 2000 | Delivery ext'd 3 mth 30/11/99 (2 pages) |
16 April 2000 | Full accounts made up to 30 November 1998 (15 pages) |
16 April 2000 | Full accounts made up to 30 November 1998 (15 pages) |
11 November 1999 | Ad 03/11/99--------- £ si 120000@1=120000 £ ic 40000/160000 (2 pages) |
11 November 1999 | Nc inc already adjusted 03/11/99 (1 page) |
11 November 1999 | Resolutions
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11 November 1999 | Nc inc already adjusted 03/11/99 (1 page) |
11 November 1999 | Resolutions
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11 November 1999 | Ad 03/11/99--------- £ si 120000@1=120000 £ ic 40000/160000 (2 pages) |
14 October 1999 | Director's particulars changed (1 page) |
14 October 1999 | Return made up to 14/09/99; full list of members (7 pages) |
14 October 1999 | Return made up to 14/09/99; full list of members (7 pages) |
14 October 1999 | Director's particulars changed (1 page) |
13 March 1999 | New director appointed (2 pages) |
13 March 1999 | New director appointed (2 pages) |
30 November 1998 | Full accounts made up to 30 November 1997 (14 pages) |
30 November 1998 | Full accounts made up to 30 November 1997 (14 pages) |
17 September 1998 | Return made up to 14/09/98; full list of members (7 pages) |
17 September 1998 | Return made up to 14/09/98; full list of members (7 pages) |
7 November 1997 | Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page) |
7 November 1997 | Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page) |
2 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
23 October 1997 | Director's particulars changed (1 page) |
23 October 1997 | Return made up to 14/09/97; full list of members (7 pages) |
23 October 1997 | Return made up to 14/09/97; full list of members (7 pages) |
23 October 1997 | Director's particulars changed (1 page) |
9 October 1996 | Director resigned (1 page) |
9 October 1996 | Director resigned (1 page) |
9 October 1996 | Director resigned (1 page) |
9 October 1996 | Director resigned (1 page) |
25 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
25 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
18 September 1996 | Return made up to 14/09/96; full list of members (8 pages) |
18 September 1996 | Return made up to 14/09/96; full list of members (8 pages) |
4 March 1996 | Secretary resigned (2 pages) |
4 March 1996 | Secretary resigned (2 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
26 September 1995 | Return made up to 14/09/95; full list of members (20 pages) |
26 September 1995 | Return made up to 14/09/95; full list of members (20 pages) |
6 July 1995 | New secretary appointed (2 pages) |
6 July 1995 | New secretary appointed (2 pages) |
8 June 1995 | Secretary resigned;new director appointed (4 pages) |
8 June 1995 | New secretary appointed (4 pages) |
8 June 1995 | Secretary resigned;new director appointed (4 pages) |
8 June 1995 | New secretary appointed (4 pages) |
4 July 1994 | Company name changed ferguson morrson-knudsen river l imited\certificate issued on 05/07/94 (9 pages) |
4 July 1994 | Company name changed ferguson morrson-knudsen river l imited\certificate issued on 05/07/94 (9 pages) |
14 March 1994 | Director resigned;new director appointed (2 pages) |
14 March 1994 | Director resigned;new director appointed (2 pages) |
26 February 1994 | New director appointed (2 pages) |
26 February 1994 | New director appointed (2 pages) |
23 February 1994 | Director resigned;new director appointed (2 pages) |
23 February 1994 | Director resigned;new director appointed (2 pages) |
22 March 1973 | Memorandum and Articles of Association (17 pages) |
22 March 1973 | Memorandum and Articles of Association (17 pages) |
28 September 1966 | Company name changed\certificate issued on 28/09/66 (2 pages) |
28 September 1966 | Company name changed\certificate issued on 28/09/66 (2 pages) |
13 March 1954 | Incorporation (19 pages) |
13 March 1954 | Incorporation (19 pages) |