CH2M HILL IDC (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/227 April 2022 | Application to strike the company off the register |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 22/02/1822 February 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 22/02/1822 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER |
| 19/07/1619 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED JOHN PALMER |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RANDALL SMITH |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 11/09/0911 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RANDALL SMITH / 27/05/2009 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN KING |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCROBERTS / 05/12/2008 |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | S366A DISP HOLDING AGM 29/01/03 |
| 26/09/0226 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/028 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0226 July 2002 | AUDITOR'S RESIGNATION |
| 12/06/0212 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0212 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/027 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9816 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9724 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | NC INC ALREADY ADJUSTED 31/12/95 |
| 05/06/965 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/965 June 1996 | £ NC 1000/1000000 31/1 |
| 05/06/965 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/95 |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: CLASSIC HOUSE 17 RENFIELD STREET GLASGOW G2 5AH |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 09/02/969 February 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | REGISTERED OFFICE CHANGED ON 11/07/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 06/06/956 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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