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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)
17 Dec 2020 CH01 Director's details changed for Mr Guy Douglas on 17 December 2020
25 Aug 2020 AA Full accounts made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
23 Apr 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 September 2020
20 Sep 2019 AA Full accounts made up to 31 December 2018
14 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
20 Jun 2019 CH03 Secretary's details changed for Mr Tejender Singh Chaudhary on 25 March 2019
17 Jun 2019 AP01 Appointment of Mr Jonathan R. Shattock as a director on 3 June 2019
14 Jun 2019 TM01 Termination of appointment of Brian R Shelton as a director on 3 June 2019
14 Jun 2019 TM01 Termination of appointment of Samuel James Hannis as a director on 3 June 2019
14 Jun 2019 AP01 Appointment of Mr Guy Douglas as a director on 3 June 2019
26 Mar 2019 AD01 Registered office address changed from Elms House 43 Brook Green London W6 7EF to Cottons Centre Cottons Lane London SE1 2QG on 26 March 2019
07 Oct 2018 AA Full accounts made up to 31 December 2017
23 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
05 Jul 2017 CH01 Director's details changed for Mr Samuel James Hannis on 3 July 2017
13 Feb 2017 AP01 Appointment of Mr Brian R Shelton as a director on 3 February 2017
10 Feb 2017 TM01 Termination of appointment of Mark John Thurston as a director on 3 February 2017
10 Feb 2017 AP01 Appointment of Mr Samuel James Hannis as a director on 3 February 2017
10 Feb 2017 TM01 Termination of appointment of David Mel Zuijdam as a director on 9 February 2017
25 Oct 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
10 Sep 2015 AA Full accounts made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,106,522