CH2M HILL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04263139

Incorporation date

01/08/2001

Size

Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2001)

26/11/2024

Final Gazette dissolved via voluntary strike-off

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10/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/09/2024

Application to strike the company off the register

View PDF (1 pages)

28/08/2024

Resolutions

View PDF (2 pages)

28/08/2024

Solvency Statement dated 28/08/24

View PDF (2 pages)

28/08/2024

Statement of capital on 2024-08-28

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28/08/2024

Statement by Directors

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21/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

09/07/2024

Full accounts made up to 2023-09-29

View PDF (15 pages)

23/08/2023

Appointment of Mr Geoffrey Roberts as a secretary on 2023-08-21

View PDF (2 pages)

22/08/2023

Termination of appointment of Rhona Mary Holman as a secretary on 2023-08-21

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

14/02/2023

Appointment of Rhona Mary Holman as a secretary on 2023-02-10

View PDF (2 pages)

14/02/2023

Termination of appointment of Tejender Singh Chaudhary as a secretary on 2023-02-10

View PDF (1 pages)

26/01/2023

Full accounts made up to 2022-09-30

View PDF (14 pages)

15/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

16/05/2022

Full accounts made up to 2021-10-01

View PDF (16 pages)

12/11/2021

Full accounts made up to 2020-10-02

View PDF (16 pages)

13/08/2021

Termination of appointment of Guy Douglas as a director on 2021-08-11

View PDF (1 pages)

13/08/2021

Appointment of Mrs Sally Miles as a director on 2021-08-11

View PDF (2 pages)

13/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

11/01/2021

Notification of Ch2M Hill Holdings Limited as a person with significant control on 2020-07-14

View PDF (2 pages)

11/01/2021

Withdrawal of a person with significant control statement on 2021-01-11

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18/12/2020

Appointment of Mr Alexander James Lane as a director on 2020-11-30

View PDF (2 pages)

18/12/2020

Termination of appointment of Jonathan R. Shattock as a director on 2020-11-30

View PDF (1 pages)

17/12/2020

Director's details changed for Mr Guy Douglas on 2020-12-17

View PDF (2 pages)

25/08/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

12/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

23/04/2020

Current accounting period shortened from 2020-12-31 to 2020-09-30

View PDF (1 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

14/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

20/06/2019

Secretary's details changed for Mr Tejender Singh Chaudhary on 2019-03-25

View PDF (1 pages)

17/06/2019

Appointment of Mr Jonathan R. Shattock as a director on 2019-06-03

View PDF (2 pages)

14/06/2019

Termination of appointment of Brian R Shelton as a director on 2019-06-03

View PDF (1 pages)

14/06/2019

Termination of appointment of Samuel James Hannis as a director on 2019-06-03

View PDF (1 pages)

14/06/2019

Appointment of Mr Guy Douglas as a director on 2019-06-03

View PDF (2 pages)

26/03/2019

Registered office address changed from Elms House 43 Brook Green London W6 7EF to Cottons Centre Cottons Lane London SE1 2QG on 2019-03-26

View PDF (1 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

23/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

23/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

05/07/2017

Director's details changed for Mr Samuel James Hannis on 2017-07-03

View PDF (2 pages)

13/02/2017

Appointment of Mr Brian R Shelton as a director on 2017-02-03

View PDF (2 pages)

10/02/2017

Termination of appointment of Mark John Thurston as a director on 2017-02-03

View PDF (1 pages)

10/02/2017

Appointment of Mr Samuel James Hannis as a director on 2017-02-03

View PDF (2 pages)

10/02/2017

Termination of appointment of David Mel Zuijdam as a director on 2017-02-09

View PDF (1 pages)

25/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

18/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

08/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (5 pages)

19/05/2015

Appointment of Finance Director David Mel Zuijdam as a director on 2015-04-30

View PDF (2 pages)

18/05/2015

Termination of appointment of Euan Finlay as a director on 2015-04-30

View PDF (1 pages)

18/05/2015

Appointment of Mr Mark John Thurston as a director on 2015-04-30

View PDF (2 pages)

18/05/2015

Termination of appointment of Richard Geoffrey Fraser-Smith as a director on 2015-04-30

View PDF (1 pages)

15/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (5 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

21/07/2014

Appointment of Mr Richard Geoffrey Fraser-Smith as a director on 2014-07-14

View PDF (2 pages)

21/07/2014

Appointment of Mr Tejender Singh Chaudhary as a secretary on 2014-07-14

View PDF (2 pages)

21/07/2014

Termination of appointment of Beverley Ann Wright as a secretary on 2014-06-26

View PDF (1 pages)

21/07/2014

Termination of appointment of Beverley Ann Wright as a director on 2014-06-26

View PDF (1 pages)

01/07/2014

Termination of appointment of Juan Coto Del Valle as a director

View PDF (1 pages)

21/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (6 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

24/10/2012

Appointment of Ms Beverley Ann Wright as a secretary

View PDF (1 pages)

24/10/2012

Termination of appointment of Maria Lobo Merino as a director

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24/10/2012

Termination of appointment of Gavin Sutton as a secretary

View PDF (1 pages)

17/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

23/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

30/03/2012

Registered office address changed from Avon House Kensington Village Avonmore Road London W14 8TS on 2012-03-30

View PDF (1 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

23/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

18/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

18/08/2010

Director's details changed for Maria Yolanda Lobo Merino on 2010-08-01

View PDF (2 pages)

21/07/2010

Appointment of Beverley Ann Wright as a director

View PDF (2 pages)

21/07/2010

Appointment of Mr Euan Finlay as a director

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20/07/2010

Appointment of Mr Juan Francisco Coto Del Valle as a director

View PDF (2 pages)

20/07/2010

Termination of appointment of Peter Shipley as a director

View PDF (1 pages)

16/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

04/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

21/08/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

04/09/2007

Return made up to 01/08/07; no change of members

View PDF (7 pages)

28/07/2007

Secretary resigned

View PDF (1 pages)

28/07/2007

New secretary appointed

View PDF (2 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

17/08/2006

Return made up to 01/08/06; full list of members

View PDF (7 pages)

18/07/2006

Director resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

New director appointed

View PDF (2 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

13/09/2005

Return made up to 01/08/05; full list of members

View PDF (6 pages)

25/08/2005

Ad 16/12/04--------- £ si 1006522@1=1006522 £ ic 100000/1106522

View PDF (2 pages)

28/07/2005

Nc inc already adjusted 16/12/04

View PDF (1 pages)

28/07/2005

Resolutions

View PDF (1 pages)

23/08/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

23/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

21/08/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

06/06/2003

Delivery ext'd 3 mth 31/12/02

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04/09/2002

Return made up to 01/08/02; full list of members

View PDF (6 pages)

22/08/2001

Ad 07/08/01--------- £ si 99999@1=99999 £ ic 1/100000

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20/08/2001

£ nc 100/1000000 07/08/01

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14/08/2001

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

14/08/2001

Secretary resigned;director resigned

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14/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

Registered office changed on 14/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

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14/08/2001

New secretary appointed

View PDF (2 pages)

14/08/2001

New director appointed

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07/08/2001

Certificate of change of name

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01/08/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2023

Next confirmation date

12/08/2025

Last change occurred

29/09/2023

Accounts

Full

Last made up date

29/09/2023

Next account date

29/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CH2M HILL SERVICES LIMITED

CH2M HILL SERVICES LIMITED is an(a) Dissolved company incorporated on 01/08/2001 with the registered office located at Cottons Centre, Cottons Lane, London SE1 2QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CH2M HILL SERVICES LIMITED?

CH2M HILL SERVICES LIMITED is currently Dissolved. It was registered on 01/08/2001 and dissolved on 26/11/2024.

Where is CH2M HILL SERVICES LIMITED located?

CH2M HILL SERVICES LIMITED is registered at Cottons Centre, Cottons Lane, London SE1 2QG.

What does CH2M HILL SERVICES LIMITED do?

CH2M HILL SERVICES LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for CH2M HILL SERVICES LIMITED?

The latest filing was on 26/11/2024: Final Gazette dissolved via voluntary strike-off.