CH2M HILL SERVICES LIMITED

04263139
COTTONS CENTRE COTTONS LANE LONDON UNITED KINGDOM SE1 2QG

Documents

Documents
Date Category Description Pages
10 Sep 2024 gazette Gazette Notice Voluntary 1 Buy now
02 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Aug 2024 capital Statement of capital (Section 108) 5 Buy now
28 Aug 2024 insolvency Solvency Statement dated 28/08/24 2 Buy now
28 Aug 2024 resolution Resolution 2 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 accounts Annual Accounts 15 Buy now
23 Aug 2023 officers Appointment of secretary (Mr Geoffrey Roberts) 2 Buy now
22 Aug 2023 officers Termination of appointment of secretary (Rhona Mary Holman) 1 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2023 officers Termination of appointment of secretary (Tejender Singh Chaudhary) 1 Buy now
15 Feb 2023 officers Appointment of secretary (Rhona Mary Holman) 2 Buy now
27 Jan 2023 accounts Annual Accounts 14 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 accounts Annual Accounts 16 Buy now
12 Nov 2021 accounts Annual Accounts 16 Buy now
13 Aug 2021 officers Termination of appointment of director (Guy Douglas) 1 Buy now
13 Aug 2021 officers Appointment of director (Mrs Sally Miles) 2 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Dec 2020 officers Appointment of director (Mr Alexander James Lane) 2 Buy now
18 Dec 2020 officers Termination of appointment of director (Jonathan R. Shattock) 1 Buy now
17 Dec 2020 officers Change of particulars for director (Mr Guy Douglas) 2 Buy now
25 Aug 2020 accounts Annual Accounts 15 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Sep 2019 accounts Annual Accounts 15 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 officers Change of particulars for secretary (Mr Tejender Singh Chaudhary) 1 Buy now
17 Jun 2019 officers Appointment of director (Mr Jonathan R. Shattock) 2 Buy now
14 Jun 2019 officers Termination of appointment of director (Brian R Shelton) 1 Buy now
14 Jun 2019 officers Appointment of director (Mr Guy Douglas) 2 Buy now
14 Jun 2019 officers Termination of appointment of director (Samuel James Hannis) 1 Buy now
26 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2018 accounts Annual Accounts 17 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 17 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 officers Change of particulars for director (Mr Samuel James Hannis) 2 Buy now
13 Feb 2017 officers Appointment of director (Mr Brian R Shelton) 2 Buy now
10 Feb 2017 officers Termination of appointment of director (Mark John Thurston) 1 Buy now
10 Feb 2017 officers Appointment of director (Mr Samuel James Hannis) 2 Buy now
10 Feb 2017 officers Termination of appointment of director (David Mel Zuijdam) 1 Buy now
25 Oct 2016 accounts Annual Accounts 16 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2015 accounts Annual Accounts 15 Buy now
08 Sep 2015 annual-return Annual Return 5 Buy now
19 May 2015 officers Appointment of director (Finance Director David Mel Zuijdam) 2 Buy now
18 May 2015 officers Termination of appointment of director (Euan Finlay) 1 Buy now
18 May 2015 officers Appointment of director (Mr Mark John Thurston) 2 Buy now
18 May 2015 officers Termination of appointment of director (Richard Geoffrey Fraser-Smith) 1 Buy now
15 Sep 2014 annual-return Annual Return 5 Buy now
08 Sep 2014 accounts Annual Accounts 15 Buy now
21 Jul 2014 officers Appointment of director (Mr Richard Geoffrey Fraser-Smith) 2 Buy now
21 Jul 2014 officers Appointment of secretary (Mr Tejender Singh Chaudhary) 2 Buy now
21 Jul 2014 officers Termination of appointment of secretary (Beverley Ann Wright) 1 Buy now
21 Jul 2014 officers Termination of appointment of director (Beverley Ann Wright) 1 Buy now
01 Jul 2014 officers Termination of appointment of director (Juan Coto Del Valle) 1 Buy now
21 Aug 2013 annual-return Annual Return 6 Buy now
11 Jul 2013 accounts Annual Accounts 16 Buy now
24 Oct 2012 officers Appointment of secretary (Ms Beverley Ann Wright) 1 Buy now
24 Oct 2012 officers Termination of appointment of director (Maria Lobo Merino) 1 Buy now
24 Oct 2012 officers Termination of appointment of secretary (Gavin Sutton) 1 Buy now
17 Aug 2012 annual-return Annual Return 6 Buy now
23 Jul 2012 accounts Annual Accounts 16 Buy now
30 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2011 accounts Annual Accounts 16 Buy now
23 Aug 2011 annual-return Annual Return 6 Buy now
29 Sep 2010 accounts Annual Accounts 17 Buy now
18 Aug 2010 annual-return Annual Return 6 Buy now
18 Aug 2010 officers Change of particulars for director (Maria Yolanda Lobo Merino) 2 Buy now
21 Jul 2010 officers Appointment of director (Beverley Ann Wright) 2 Buy now
21 Jul 2010 officers Appointment of director (Mr Euan Finlay) 2 Buy now
20 Jul 2010 officers Appointment of director (Mr Juan Francisco Coto Del Valle) 2 Buy now
20 Jul 2010 officers Termination of appointment of director (Peter Shipley) 1 Buy now
16 Oct 2009 accounts Annual Accounts 19 Buy now
04 Aug 2009 annual-return Return made up to 01/08/09; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 18 Buy now
21 Aug 2008 annual-return Return made up to 01/08/08; full list of members 3 Buy now
02 Nov 2007 accounts Annual Accounts 18 Buy now
04 Sep 2007 annual-return Return made up to 01/08/07; no change of members 7 Buy now
28 Jul 2007 officers Secretary resigned 1 Buy now
28 Jul 2007 officers New secretary appointed 2 Buy now
27 Oct 2006 accounts Annual Accounts 13 Buy now
17 Aug 2006 annual-return Return made up to 01/08/06; full list of members 7 Buy now
18 Jul 2006 officers Director resigned 1 Buy now
19 Jun 2006 officers New director appointed 2 Buy now
07 Jun 2006 officers New director appointed 2 Buy now
11 Oct 2005 accounts Annual Accounts 14 Buy now
13 Sep 2005 annual-return Return made up to 01/08/05; full list of members 6 Buy now
25 Aug 2005 capital Ad 16/12/04--------- £ si 1006522@1=1006522 £ ic 100000/1106522 2 Buy now
28 Jul 2005 capital Nc inc already adjusted 16/12/04 1 Buy now
28 Jul 2005 resolution Resolution 1 Buy now
23 Aug 2004 annual-return Return made up to 01/08/04; full list of members 6 Buy now
23 Jul 2004 accounts Annual Accounts 11 Buy now
26 Oct 2003 accounts Annual Accounts 11 Buy now
21 Aug 2003 annual-return Return made up to 01/08/03; full list of members 6 Buy now
06 Jun 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now