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CH2M HILL ONE LIMITED

Company number 12661623

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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)
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 - 23 pages (23 pages)
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	SH19	Statement of capital on 3 May 2024 GBP 1	View PDF Statement of capital on 3 May 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 May 2024	CAP-SS	Solvency Statement dated 03/05/24	View PDF Solvency Statement dated 03/05/24 - link opens in a new window - 2 pages (2 pages)
03 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 03/05/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 03/05/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 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)
07 Jul 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 - 23 pages (23 pages)
12 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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)
16 Dec 2022	AP01	Appointment of Mrs Katherine Helen Kenny as a director on 15 December 2022	View PDF Appointment of Mrs Katherine Helen Kenny as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Hugh Donald Morrison as a director on 15 December 2022	View PDF Termination of appointment of Hugh Donald Morrison as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	PSC02	Notification of Jacobs Solutions Inc as a person with significant control on 29 August 2022	View PDF Notification of Jacobs Solutions Inc as a person with significant control on 29 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	PSC07	Cessation of Jacobs Engineering Group Inc as a person with significant control on 29 August 2022	View PDF Cessation of Jacobs Engineering Group Inc as a person with significant control on 29 August 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 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 - 23 pages (23 pages)
17 Dec 2021	AA01	Previous accounting period extended from 30 June 2021 to 30 September 2021	View PDF Previous accounting period extended from 30 June 2021 to 30 September 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	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)
11 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	PSC05	Change of details for Jacobs Engineering Group Inc as a person with significant control on 11 June 2020	View PDF Change of details for Jacobs Engineering Group Inc as a person with significant control on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Hugh Donald Morrison as a director on 30 November 2020	View PDF Appointment of Mr Hugh Donald Morrison as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CH01	Director's details changed for Guy Douglas on 17 December 2020	View PDF Director's details changed for Guy Douglas on 17 December 2020 - link opens in a new window - 2 pages (2 pages)

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CH2M HILL ONE LIMITED

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