CH2M HILL SERVICES LIMITED



Company Documents

DateDescription
23/08/2323 August 2023 Appointment of Mr Geoffrey Roberts as a secretary on 2023-08-21

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22/08/2322 August 2023 Termination of appointment of Rhona Mary Holman as a secretary on 2023-08-21

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17/08/2317 August 2023 Confirmation statement made on 2023-08-12 with no updates

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15/02/2315 February 2023 Appointment of Rhona Mary Holman as a secretary on 2023-02-10

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15/02/2315 February 2023 Termination of appointment of Tejender Singh Chaudhary as a secretary on 2023-02-10

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27/01/2327 January 2023 Full accounts made up to 2022-09-30

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16/05/2216 May 2022 Full accounts made up to 2021-10-01

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12/11/2112 November 2021 Full accounts made up to 2020-10-02

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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23/04/2023 April 2020 CURRSHO FROM 31/12/2020 TO 30/09/2020

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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20/06/1920 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MR TEJENDER SINGH CHAUDHARY / 25/03/2019

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17/06/1917 June 2019 DIRECTOR APPOINTED MR JONATHAN R. SHATTOCK

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14/06/1914 June 2019 DIRECTOR APPOINTED MR GUY DOUGLAS

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14/06/1914 June 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN SHELTON

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14/06/1914 June 2019 APPOINTMENT TERMINATED, DIRECTOR SAMUEL HANNIS

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM ELMS HOUSE 43 BROOK GREEN LONDON W6 7EF

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HANNIS / 03/07/2017

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13/02/1713 February 2017 DIRECTOR APPOINTED MR BRIAN R SHELTON

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10/02/1710 February 2017 DIRECTOR APPOINTED MR SAMUEL JAMES HANNIS

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARK THURSTON

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ZUIJDAM

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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08/09/158 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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19/05/1519 May 2015 DIRECTOR APPOINTED FINANCE DIRECTOR DAVID MEL ZUIJDAM

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18/05/1518 May 2015 DIRECTOR APPOINTED MR MARK JOHN THURSTON

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD FRASER-SMITH

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR EUAN FINLAY

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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15/09/1415 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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21/07/1421 July 2014 DIRECTOR APPOINTED MR RICHARD GEOFFREY FRASER-SMITH

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21/07/1421 July 2014 SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WRIGHT

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21/07/1421 July 2014 APPOINTMENT TERMINATED, SECRETARY BEVERLEY WRIGHT

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR JUAN COTO DEL VALLE

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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21/08/1321 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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24/10/1224 October 2012 SECRETARY APPOINTED MS BEVERLEY ANN WRIGHT

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24/10/1224 October 2012 APPOINTMENT TERMINATED, DIRECTOR MARIA LOBO MERINO

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24/10/1224 October 2012 APPOINTMENT TERMINATED, SECRETARY GAVIN SUTTON

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17/08/1217 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM AVON HOUSE KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8TS

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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23/08/1123 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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18/08/1018 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA YOLANDA LOBO MERINO / 01/08/2010

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21/07/1021 July 2010 DIRECTOR APPOINTED MR EUAN FINLAY

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21/07/1021 July 2010 DIRECTOR APPOINTED BEVERLEY ANN WRIGHT

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20/07/1020 July 2010 DIRECTOR APPOINTED MR JUAN FRANCISCO COTO DEL VALLE

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20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR PETER SHIPLEY

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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04/08/094 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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21/08/0821 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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04/09/074 September 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS

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28/07/0728 July 2007 NEW SECRETARY APPOINTED

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28/07/0728 July 2007 SECRETARY RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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17/08/0617 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 DIRECTOR RESIGNED

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19/06/0619 June 2006 NEW DIRECTOR APPOINTED

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07/06/067 June 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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13/09/0513 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 NC INC ALREADY ADJUSTED 16/12/04

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28/07/0528 July 2005 £ NC 1000000/2000000 20/0

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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23/08/0423 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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21/08/0321 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 DELIVERY EXT'D 3 MTH 31/12/02

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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04/09/024 September 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/08/0120 August 2001 £ NC 100/1000000 07/08/01

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14/08/0114 August 2001 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02

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14/08/0114 August 2001 REGISTERED OFFICE CHANGED ON 14/08/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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14/08/0114 August 2001 NEW DIRECTOR APPOINTED

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14/08/0114 August 2001 NEW SECRETARY APPOINTED

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14/08/0114 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/08/0114 August 2001 DIRECTOR RESIGNED

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07/08/017 August 2001 COMPANY NAME CHANGED MALBERY LIMITED CERTIFICATE ISSUED ON 07/08/01

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07/08/017 August 2001 COMPANY NAME CHANGED MALBERY LIMITED CERTIFICATE ISSUED ON 07/08/01; RESOLUTION PASSED ON 07/08/01

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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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