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CH2M HILL SERVICES LIMITED

Company number 04263139

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	SH19	Statement of capital on 28 August 2024 GBP 1.106522	View PDF Statement of capital on 28 August 2024 GBP 1.106522 - link opens in a new window - 5 pages (5 pages)
28 Aug 2024	CAP-SS	Solvency Statement dated 28/08/24	View PDF Solvency Statement dated 28/08/24 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AA	Full accounts made up to 29 September 2023	View PDF Full accounts made up to 29 September 2023 - link opens in a new window - 15 pages (15 pages)
23 Aug 2023	AP03	Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023	View PDF Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM02	Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023	View PDF Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	TM02	Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023	View PDF Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP03	Appointment of Rhona Mary Holman as a secretary on 10 February 2023	View PDF Appointment of Rhona Mary Holman as a secretary on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages)
15 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Full accounts made up to 1 October 2021	View PDF Full accounts made up to 1 October 2021 - link opens in a new window - 16 pages (16 pages)
12 Nov 2021	AA	Full accounts made up to 2 October 2020	View PDF Full accounts made up to 2 October 2020 - link opens in a new window - 16 pages (16 pages)
13 Aug 2021	TM01	Termination of appointment of Guy Douglas as a director on 11 August 2021	View PDF Termination of appointment of Guy Douglas as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AP01	Appointment of Mrs Sally Miles as a director on 11 August 2021	View PDF Appointment of Mrs Sally Miles as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	PSC02	Notification of Ch2M Hill Holdings Limited as a person with significant control on 14 July 2020	View PDF Notification of Ch2M Hill Holdings Limited as a person with significant control on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 11 January 2021	View PDF Withdrawal of a person with significant control statement on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Mr Alexander James Lane as a director on 30 November 2020	View PDF Appointment of Mr Alexander James Lane as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM01	Termination of appointment of Jonathan R. Shattock as a director on 30 November 2020	View PDF Termination of appointment of Jonathan R. Shattock as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)

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