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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)
21 Jul 2010 AP01 Appointment of Mr Euan Finlay as a director
20 Jul 2010 AP01 Appointment of Mr Juan Francisco Coto Del Valle as a director
20 Jul 2010 TM01 Termination of appointment of Peter Shipley as a director
16 Oct 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 01/08/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 01/08/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 363s Return made up to 01/08/07; no change of members
28 Jul 2007 288b Secretary resigned
28 Jul 2007 288a New secretary appointed
27 Oct 2006 AA Full accounts made up to 31 December 2005
17 Aug 2006 363s Return made up to 01/08/06; full list of members
18 Jul 2006 288b Director resigned
19 Jun 2006 288a New director appointed
07 Jun 2006 288a New director appointed
11 Oct 2005 AA Full accounts made up to 31 December 2004
13 Sep 2005 363s Return made up to 01/08/05; full list of members
25 Aug 2005 88(2)R Ad 16/12/04--------- £ si 1006522@1=1006522 £ ic 100000/1106522
28 Jul 2005 123 Nc inc already adjusted 16/12/04
28 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2004 363s Return made up to 01/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jul 2004 AA Full accounts made up to 31 December 2003
26 Oct 2003 AA Full accounts made up to 31 December 2002
21 Aug 2003 363s Return made up to 01/08/03; full list of members