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Dato Capital United Kingdom

Ch2m Hill Services LTD

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Reports

Extended Company Report with Annual Accounts CH2M HILL SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04263139
Record last updated Wednesday, August 23, 2023 2:27:43 PM UTC
Official Address Elms House 43 Brook Green Avonmore And, Avonmore And Brook Green
There are 35 companies registered at this street
Postal Code W67EF
Sector Other engineering activities

Charts

Visits

CH2M HILL SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 21, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 21, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 10, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 10, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2020 Resignation of one Director (a man) 4263... Resignation of one Director (a man) 4263...
Registry Nov 30, 2020 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jul 14, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 3, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 3, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 14, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 21, 2013 Annual return Annual return
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry Oct 24, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 24, 2012 Resignation of one Director Resignation of one Director
Registry Oct 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 16, 2012 Resignation of a woman Resignation of a woman
Registry Oct 12, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 12, 2012 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Aug 17, 2012 Annual return Annual return
Financials Jul 23, 2012 Annual accounts Annual accounts
Registry Mar 30, 2012 Change of registered office address Change of registered office address
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Aug 23, 2011 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Aug 18, 2010 Annual return Annual return
Registry Aug 18, 2010 Change of particulars for director Change of particulars for director
Registry Jul 21, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2010 Appointment of a woman Appointment of a woman
Registry Jul 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2010 Resignation of one Director Resignation of one Director
Registry Jul 20, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 6, 2010 Resignation of one Business Group Director and one Director (a man) Resignation of one Business Group Director and one Director (a man)
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Aug 4, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Aug 21, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Sep 4, 2007 Annual return Annual return
Registry Jul 28, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 28, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 16, 2007 Appointment of a man as Secretary and Lawyer Appointment of a man as Secretary and Lawyer
Financials Oct 27, 2006 Annual accounts Annual accounts
Registry Aug 17, 2006 Annual return Annual return
Registry Jul 18, 2006 Resignation of a director Resignation of a director
Registry Jul 12, 2006 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Jun 19, 2006 Appointment of a director Appointment of a director
Registry Jun 9, 2006 Appointment of a woman Appointment of a woman
Registry Jun 7, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Appointment of a man as Business Group Director and Director Appointment of a man as Business Group Director and Director
Financials Oct 11, 2005 Annual accounts Annual accounts
Registry Sep 13, 2005 Annual return Annual return
Registry Aug 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 28, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 28, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 23, 2004 Annual return Annual return
Financials Jul 23, 2004 Annual accounts Annual accounts
Financials Oct 26, 2003 Annual accounts 4263... Annual accounts 4263...
Registry Aug 21, 2003 Annual return Annual return
Registry Jun 6, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 4, 2002 Annual return Annual return
Registry Aug 22, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 20, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 14, 2001 Resignation of a director Resignation of a director
Registry Aug 14, 2001 Appointment of a director Appointment of a director
Registry Aug 14, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2001 Change of accounting reference date Change of accounting reference date
Registry Aug 14, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 2001 Resignation of a director Resignation of a director
Registry Aug 7, 2001 Change of name certificate Change of name certificate
Registry Aug 7, 2001 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Aug 1, 2001 Two appointments: 2 companies Two appointments: 2 companies

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