CH2M HILL SERVICES LIMITED
Company Documents
Date | Description |
---|---|
23/08/2323 August 2023 | Appointment of Mr Geoffrey Roberts as a secretary on 2023-08-21 |
22/08/2322 August 2023 | Termination of appointment of Rhona Mary Holman as a secretary on 2023-08-21 |
17/08/2317 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
15/02/2315 February 2023 | Appointment of Rhona Mary Holman as a secretary on 2023-02-10 |
15/02/2315 February 2023 | Termination of appointment of Tejender Singh Chaudhary as a secretary on 2023-02-10 |
27/01/2327 January 2023 | Full accounts made up to 2022-09-30 |
16/05/2216 May 2022 | Full accounts made up to 2021-10-01 |
12/11/2112 November 2021 | Full accounts made up to 2020-10-02 |
12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
23/04/2023 April 2020 | CURRSHO FROM 31/12/2020 TO 30/09/2020 |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
20/06/1920 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR TEJENDER SINGH CHAUDHARY / 25/03/2019 |
17/06/1917 June 2019 | DIRECTOR APPOINTED MR JONATHAN R. SHATTOCK |
14/06/1914 June 2019 | DIRECTOR APPOINTED MR GUY DOUGLAS |
14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHELTON |
14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HANNIS |
26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM ELMS HOUSE 43 BROOK GREEN LONDON W6 7EF |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HANNIS / 03/07/2017 |
13/02/1713 February 2017 | DIRECTOR APPOINTED MR BRIAN R SHELTON |
10/02/1710 February 2017 | DIRECTOR APPOINTED MR SAMUEL JAMES HANNIS |
10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK THURSTON |
10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZUIJDAM |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
08/09/158 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
19/05/1519 May 2015 | DIRECTOR APPOINTED FINANCE DIRECTOR DAVID MEL ZUIJDAM |
18/05/1518 May 2015 | DIRECTOR APPOINTED MR MARK JOHN THURSTON |
18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRASER-SMITH |
18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR EUAN FINLAY |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
15/09/1415 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
21/07/1421 July 2014 | DIRECTOR APPOINTED MR RICHARD GEOFFREY FRASER-SMITH |
21/07/1421 July 2014 | SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY |
21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WRIGHT |
21/07/1421 July 2014 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY WRIGHT |
01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JUAN COTO DEL VALLE |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
21/08/1321 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
24/10/1224 October 2012 | SECRETARY APPOINTED MS BEVERLEY ANN WRIGHT |
24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIA LOBO MERINO |
24/10/1224 October 2012 | APPOINTMENT TERMINATED, SECRETARY GAVIN SUTTON |
17/08/1217 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM AVON HOUSE KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8TS |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
23/08/1123 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
18/08/1018 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA YOLANDA LOBO MERINO / 01/08/2010 |
21/07/1021 July 2010 | DIRECTOR APPOINTED MR EUAN FINLAY |
21/07/1021 July 2010 | DIRECTOR APPOINTED BEVERLEY ANN WRIGHT |
20/07/1020 July 2010 | DIRECTOR APPOINTED MR JUAN FRANCISCO COTO DEL VALLE |
20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SHIPLEY |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/08/0821 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
04/09/074 September 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
28/07/0728 July 2007 | NEW SECRETARY APPOINTED |
28/07/0728 July 2007 | SECRETARY RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/08/0617 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
18/07/0618 July 2006 | DIRECTOR RESIGNED |
19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
13/09/0513 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
28/07/0528 July 2005 | NC INC ALREADY ADJUSTED 16/12/04 |
28/07/0528 July 2005 | £ NC 1000000/2000000 20/0 |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/08/0423 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
23/08/0423 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
21/08/0321 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
06/06/036 June 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/09/024 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
04/09/024 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
20/08/0120 August 2001 | £ NC 100/1000000 07/08/01 |
14/08/0114 August 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
14/08/0114 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/08/0114 August 2001 | DIRECTOR RESIGNED |
07/08/017 August 2001 | COMPANY NAME CHANGED MALBERY LIMITED CERTIFICATE ISSUED ON 07/08/01 |
07/08/017 August 2001 | COMPANY NAME CHANGED MALBERY LIMITED CERTIFICATE ISSUED ON 07/08/01; RESOLUTION PASSED ON 07/08/01 |
01/08/011 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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