CH2M HILL SERVICES LIMITED
Company is dissolved
General Information
NAME
CH2M HILL SERVICES LIMITED
COMPANY NUMBER
04263139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
01/08/2001
(23 years and 4 months old)
WEBSITE
www.ch2m.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
01/08/2001
07/08/2001
MALBERY LIMITED
LONDON
SE1 2QG
Cottons Centre Cottons Lane
London
SE1 2QG
Elms House
43 Brook Green
London
W6 7EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHIHB LP | N/A | N/A |
| CH2M HILL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 25/08/2023 | New Company Secretary Geoffrey Roberts (931272496) Appointed |
Credit Risk Overview
Want to learn more about CH2M HILL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CH2M HILL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CH2M HILL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in Aug 1972 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JACOBS ENGINEERING GROUP INC | N/A | N/A |
| CH2M HILL COMPANIES LTD | N/A | N/A |
| CH2M HILL ENGINEERS INC | N/A | N/A |
| CH2M HILL IDC (UK) LIMITED | Company is dissolved | View Report |
| CH2M HILL NETHERLANDS HOLDING B.V | N/A | N/A |
| CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD | Active - Accounts Filed | View Report |
| CHIHB LP | N/A | N/A |
| CH2M HILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| CH2M HILL UNITED KINGDOM | Active - Accounts Filed | View Report |
| HALCROW INTERNATIONAL PARTNERSHIP | Active - Accounts Filed | View Report |
| HALCROW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALCROW CONSULTING LIMITED | Non-Trading | View Report |
| HALCROW GROUP LIMITED | Active - Accounts Filed | View Report |
| SIR WILLIAM HALCROW & PARTNERS LIMITED | Company is dissolved | View Report |
| HALCROW INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED | Active - Accounts Filed | View Report |
| HALCROW ASIA LIMITED | Active - Accounts Filed | View Report |
| HALCROW ASIA PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| HALCROW CANADA LIMITED | Company is dissolved | View Report |
| HALCROW GROUP IRELAND LIMITED | N/A | N/A |
| TRANSMARK ASIA LIMITED | Active - Accounts Filed | View Report |
| HALCROW MANAGEMENT SCIENCES LIMITED | Company is dissolved | View Report |
| CH2M HILL SERVICES LIMITED | Company is dissolved | View Report |
| JACOBS ENGINEERING ESPANA SL | N/A | N/A |
| JACOBS EUROPE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| JACOBS ENGINEERING IRELAND LIMITED | N/A | N/A |
| JACOBS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JACOBS U.K. LIMITED | Active - Accounts Filed | View Report |
| GIBB HOLDINGS LTD | Company is dissolved | View Report |
| JACOBS ONE LIMITED | Active - Accounts Filed | View Report |
| LEIGHFISHER U.K. LIMITED | Company is dissolved | View Report |
| JACOBSGIBB LTD | Non-Trading | View Report |
| JACOBS ENGINEERING UK LIMITED | Company is dissolved | View Report |
| JACOBS FIELD SERVICES LIMITED | Active - Accounts Filed | View Report |
| L.E.S. CONSTRUCTION LIMITED | Company is dissolved | View Report |
| JACOBS FIELD SERVICES LIMITED | Active - Accounts Filed | View Report |
| L.E.S. CONSTRUCTION LIMITED | Company is dissolved | View Report |
| JACOBS FOUR LTD | Active - Accounts Filed | View Report |
| JACOBS STOBBARTS LIMITED | Active - Accounts Filed | View Report |
| JACOBS THREE LTD | Company is dissolved | View Report |
| RINGWAY JACOBS LIMITED | Active - Accounts Filed | View Report |
| SIMETRICA-JACOBS LTD | Active - Accounts Filed | View Report |
| JACOBS INTERNATIONAL LIMITED | N/A | N/A |
| JACOBS ENGINEERING INC | N/A | N/A |
| JACOBS ENGINEERING INC. | N/A | N/A |
| JACOBS IRELAND INVESTMENT HOLDINGS LIMITED | N/A | N/A |
| JEG ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| JACOBS GROUP AUSTRALIA HOLDINGS PTY LTD | N/A | N/A |
| SINCLAIR KNIGHT MERZ (IRELAND) LIMITED | N/A | N/A |
| JACOBS LUXEMOURG FINANCE COMPANY SARL | N/A | N/A |
| JACOBS MERRION FINANCE UNLIMITED COMPANY | N/A | N/A |
| JACOBS TWO LIMITED | Active - Accounts Filed | View Report |
| LEIGHFISHER INC | N/A | N/A |
| LEIGHFISHER HOLDINGS LIMITED | Company is dissolved | View Report |
| LEIGHFISHER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 25/08/2023 | New Company Secretary Geoffrey Roberts (931272496) Appointed |
| 24/08/2023 | Rhona Mary Holman (930562913) has left the board |
| 22/08/2023 | New Confirmation Statement filed |
| 17/02/2023 | Tejender Singh Chaudhary (918954236) has left the board |
| 17/02/2023 | New Company Secretary Rhona Mary Holman (930562913) Appointed |
| 01/02/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Board Member Jonathan R. Shattock (925954988) Appointed |
| 18/06/2019 | Brian R Shelton (917829930) has left the board |
| 18/06/2019 | Samuel James Hannis (919433781) has left the board |
| 18/06/2019 | New Board Member Guy Douglas (925802519) Appointed |
| 28/03/2019 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 15/02/2017 | New Board Member Brian R Shelton (917829930) Appointed |
| 14/02/2017 | Mark John Thurston (918954235) has left the board |
| 14/02/2017 | David Mel Zuijdam (919780036) has left the board |
| 14/02/2017 | New Board Member Samuel James Hannis (919433781) Appointed |
| 29/10/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 20/05/2015 | New Board Member Mark John Thurston (918954235) Appointed |
| 20/05/2015 | Richard Geoffrey Fraser-Smith (918946344) has left the board |
| 20/05/2015 | Euan Finlay (915282952) has left the board |
| 19/09/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 23/07/2014 | Beverley Ann Wright (904836017) has left the board |
| 23/07/2014 | Beverley Ann Wright (917312420) has left the board |
| 23/07/2014 | New Company Secretary Tejender Singh Chaudhary (918954236) Appointed |
| 23/07/2014 | New Board Member Richard Geoffrey Fraser-Smith (918946344) Appointed |
| 03/07/2014 | Juan Francisco Coto Del Valle (915281747) has left the board |
| 26/08/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
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