| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY ROBERTS |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RHONA HOLMAN |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-01 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-15 |
update statutory_documents SECRETARY APPOINTED RHONA MARY HOLMAN |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TEJENDER CHAUDHARY |
| 2023-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE HELEN KENNY |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MORRISON |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-02 => 2021-10-01 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-10-02 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/20 |
| 2021-09-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY MILES |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY DOUGLAS |
| 2021-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CH2M HILL HOLDINGS LIMITED / 14/07/2020 |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHATTOCK |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MR HUGH DONALD MORRISON |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DOUGLAS / 17/12/2020 |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COULTAS |
| 2020-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CH2M HILL HOLDINGS LIMITED |
| 2020-10-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-05-07 |
update account_ref_day 31 => 30 |
| 2020-05-07 |
update account_ref_month 12 => 9 |
| 2020-04-23 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 30/09/2020 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH COULTAS / 03/06/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TEJENDER SINGH CHAUDHARY / 25/03/2019 |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN R. SHATTOCK |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOSEPH COULTAS |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR GUY DOUGLAS |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SHELTON |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL HANNIS |
| 2019-04-07 |
delete address ELMS HOUSE 43 BROOK GREEN LONDON W6 7EF |
| 2019-04-07 |
insert address COTTONS CENTRE COTTONS LANE LONDON UNITED KINGDOM SE1 2QG |
| 2019-04-07 |
update registered_address |
| 2019-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM
ELMS HOUSE 43 BROOK GREEN
LONDON
W6 7EF |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HANNIS / 03/07/2017 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN R SHELTON |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JAMES HANNIS |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ZUIJDAM |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THURSTON |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-20 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-11 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED FINANCE DIRECTOR DAVID MEL ZUIJDAM |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FRASER-SMITH |
| 2015-01-16 |
update statutory_documents 29/12/14 STATEMENT OF CAPITAL GBP 3 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK THURSTON |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FALLON |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEOFFREY FRASER-SMITH |
| 2014-07-17 |
update statutory_documents SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY |
| 2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE |
| 2014-07-07 |
delete address ELMS HOUSE 43 BROOK GREEN LONDON UNITED KINGDOM W6 7EF |
| 2014-07-07 |
insert address ELMS HOUSE 43 BROOK GREEN LONDON W6 7EF |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKELVY |
| 2014-06-13 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL E MCKELVY |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HINMAN |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCKI |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK D. FALLON |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-07-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-22 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-06-22 |
update account_category DORMANT => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-07 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-04-11 |
update statutory_documents SECRETARY APPOINTED CLIVE WILLIAM PRICE MCKENZIE |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MCLEAN |
| 2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET MCLEAN |
| 2013-04-06 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-01-14 |
update statutory_documents SECOND FILING WITH MUD 21/05/12 FOR FORM AR01 |
| 2013-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE RAST / 01/01/2013 |
| 2012-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BRYSON MCLEAN / 08/11/2012 |
| 2012-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET BRYSON MCLEAN / 08/11/2012 |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-14 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2012 FROM
AVON HOUSE KENSINGTON VILLAGE
AVONMORE ROAD
LONDON
W14 8TS |
| 2012-02-01 |
update statutory_documents 10/11/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LUCKI |
| 2011-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SANTEE |
| 2011-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE BROWN |
| 2011-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PENNELLA |
| 2011-09-16 |
update statutory_documents COMPANY NAME CHANGED CH2M HILL ACQUIRECO LIMITED
CERTIFICATE ISSUED ON 16/09/11 |
| 2011-07-20 |
update statutory_documents 21/05/11 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR APPOINTED THOMAS LOUIS PENNELLA |
| 2010-08-16 |
update statutory_documents COMPANY NAME CHANGED CH2M HILL STAR HOLDINGS LIMITED
CERTIFICATE ISSUED ON 16/08/10 |
| 2010-07-16 |
update statutory_documents DIRECTOR APPOINTED CATHERINE SANTEE |
| 2010-06-29 |
update statutory_documents CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 2010-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2010 FROM
MITRE HOUSE 160 ALDERSGATE STREET
LONDON
EC1A 4DD
UNITED KINGDOM |
| 2010-06-29 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE RAST |
| 2010-06-29 |
update statutory_documents DIRECTOR APPOINTED MARGARET BRYSON MCLEAN |
| 2010-06-29 |
update statutory_documents DIRECTOR APPOINTED MIKE BROWN |
| 2010-06-29 |
update statutory_documents SECRETARY APPOINTED MARGARET BRYSON MCLEAN |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 2010-06-25 |
update statutory_documents COMPANY NAME CHANGED INTERCEDE 2359 LIMITED
CERTIFICATE ISSUED ON 25/06/10 |
| 2010-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |