CH2M HILL SERVICES LIMITED

Company number 04263139

Date	Type	Description	View / Download
19 May 2015	AP01	Appointment of Finance Director David Mel Zuijdam as a director on 30 April 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Euan Finlay as a director on 30 April 2015	(1 page)
18 May 2015	AP01	Appointment of Mr Mark John Thurston as a director on 30 April 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Richard Geoffrey Fraser-Smith as a director on 30 April 2015	(1 page)
15 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders	(5 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
21 Jul 2014	AP01	Appointment of Mr Richard Geoffrey Fraser-Smith as a director on 14 July 2014	(2 pages)
21 Jul 2014	AP03	Appointment of Mr Tejender Singh Chaudhary as a secretary on 14 July 2014	(2 pages)
21 Jul 2014	TM02	Termination of appointment of Beverley Ann Wright as a secretary on 26 June 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of Beverley Ann Wright as a director on 26 June 2014	(1 page)
01 Jul 2014	TM01	Termination of appointment of Juan Coto Del Valle as a director	(1 page)
21 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1,106,522	(6 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
24 Oct 2012	AP03	Appointment of Ms Beverley Ann Wright as a secretary	(1 page)
24 Oct 2012	TM01	Termination of appointment of Maria Lobo Merino as a director	(1 page)
24 Oct 2012	TM02	Termination of appointment of Gavin Sutton as a secretary	(1 page)
17 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(6 pages)
23 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
30 Mar 2012	AD01	Registered office address changed from Avon House Kensington Village Avonmore Road London W14 8TS on 30 March 2012	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
23 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
18 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
18 Aug 2010	CH01	Director's details changed for Maria Yolanda Lobo Merino on 1 August 2010	(2 pages)
21 Jul 2010	AP01	Appointment of Beverley Ann Wright as a director	(2 pages)

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