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- CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD
CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD
Active - Accounts Filed
General Information
NAME
CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD
COMPANY NUMBER
05532606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
10/08/2005
(18 years and 9 months old)
WEBSITE
www.ch2m.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
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 |
---|---|---|---|
08/03/2024 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
08/03/2024 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
08/03/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CH2M HILL NETHERLANDS HOLDING B.V | N/A | N/A |
CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/02/2024 | Event: Karen Wiemelt (928643270) has left the board |
Date: 29/08/2023 | Event: New Confirmation Statement filed |
Date: 25/08/2023 | Event: New Company Secretary Geoffrey Roberts (931272517) Appointed |
Credit Risk Overview
Want to learn more about CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD?
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 INTERNATIONAL NUCLEAR SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2021 - Present (2 years and 5 months) Born in Nov 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
21/08/2023 - Present (8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/08/2005 - 15/05/2012 (6 years and 9 months) Born in Apr 1963 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
10/08/2005 - 06/05/2008 (2 years and 8 months) Born in Aug 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
10/08/2005 - 27/09/2006 (1 years and 1 months) Born in Jul 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/03/2024 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
08/03/2024 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
08/03/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
08/03/2024 | No description (RESOLUTIONS) |
|
other |
01/02/2024 | Termination of appointment of director (TM01) |
|
officers |
23/08/2023 | Appointment of secretary (AP03) |
|
officers |
23/08/2023 | Confirmation Statement (CS01) |
|
other |
22/08/2023 | Termination of appointment of secretary (TM02) |
|
officers |
10/07/2023 | Annual Accounts. (AA) |
|
accounts |
15/02/2023 | Termination of appointment of secretary (TM02) |
|
officers |
15/02/2023 | Appointment of secretary (AP03) |
|
officers |
07/09/2022 | Annual Accounts. (AA) |
|
accounts |
31/08/2022 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
30/08/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
24/08/2022 | Confirmation Statement (CS01) |
|
other |
07/02/2022 | Annual Accounts. (AA) |
|
accounts |
07/12/2021 | Termination of appointment of director (TM01) |
|
officers |
07/12/2021 | Appointment of director (AP01) |
|
officers |
19/11/2021 | Annual Accounts. (AA) |
|
accounts |
23/08/2021 | Confirmation Statement (CS01) |
|
other |
19/08/2021 | Appointment of director (AP01) |
|
officers |
19/08/2021 | Termination of appointment of director (TM01) |
|
officers |
19/08/2021 | Change of director’s details (CH01) |
|
officers |
11/01/2021 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
11/01/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
18/12/2020 | Termination of appointment of director (TM01) |
|
officers |
18/12/2020 | Appointment of director (AP01) |
|
officers |
17/12/2020 | Termination of appointment of director (TM01) |
|
officers |
24/08/2020 | Confirmation Statement (CS01) |
|
other |
23/04/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
30/01/2020 | Annual Accounts. (AA) |
|
accounts |
07/12/2019 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
03/12/2019 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
22/08/2019 | Confirmation Statement (CS01) |
|
other |
20/06/2019 | Change of secretary’s details (CH03) |
|
officers |
20/06/2019 | Change of director’s details (CH01) |
|
officers |
14/06/2019 | Termination of appointment of director (TM01) |
|
officers |
14/06/2019 | Appointment of director (AP01) |
|
officers |
14/06/2019 | Appointment of director (AP01) |
|
officers |
14/06/2019 | Termination of appointment of director (TM01) |
|
officers |
26/03/2019 | Change of registered office address (AD01) |
|
registeredAddress |
31/12/2018 | Annual Accounts. (AA) |
|
accounts |
23/08/2018 | Confirmation Statement (CS01) |
|
other |
22/03/2018 | Appointment of director (AP01) |
|
officers |
01/02/2018 | Termination of appointment of director (TM01) |
|
officers |
01/02/2018 | Appointment of director (AP01) |
|
officers |
15/01/2018 | Termination of appointment of director (TM01) |
|
officers |
23/08/2017 | Confirmation Statement (CS01) |
|
other |
17/07/2017 | Annual Accounts. (AA) |
|
accounts |
05/07/2017 | Change of director’s details (CH01) |
|
officers |
13/02/2017 | Appointment of director (AP01) |
|
officers |
10/02/2017 | Termination of appointment of director (TM01) |
|
officers |
10/02/2017 | Appointment of director (AP01) |
|
officers |
01/09/2016 | Confirmation Statement (CS01) |
|
other |
05/08/2016 | Annual Accounts. (AA) |
|
accounts |
23/09/2015 | Annual Return (AR01) |
|
returns |
10/09/2015 | Annual Accounts. (AA) |
|
accounts |
15/09/2014 | Annual Return (AR01) |
|
returns |
08/09/2014 | Annual Accounts. (AA) |
|
accounts |
22/07/2014 | Termination of appointment of director (TM01) |
|
officers |
21/07/2014 | Appointment of secretary (AP03) |
|
officers |
21/07/2014 | Termination of appointment of secretary (TM02) |
|
officers |
21/07/2014 | Appointment of director (AP01) |
|
officers |
03/07/2014 | Termination of appointment of director (TM01) |
|
officers |
14/04/2014 | No description (RESOLUTIONS) |
|
other |
03/04/2014 | Return of Allotment of shares (SH01) |
|
capitals |
04/02/2014 | Termination of appointment of director (TM01) |
|
officers |
22/08/2013 | Annual Return (AR01) |
|
returns |
18/07/2013 | Annual Accounts. (AA) |
|
accounts |
23/08/2012 | Annual Return (AR01) |
|
returns |
23/07/2012 | Annual Accounts. (AA) |
|
accounts |
02/07/2012 | Appointment of secretary (AP03) |
|
officers |
28/06/2012 | Termination of appointment of secretary (TM02) |
|
officers |
30/03/2012 | Change of registered office address (AD01) |
|
registeredAddress |
29/09/2011 | Annual Accounts. (AA) |
|
accounts |
11/08/2011 | Annual Return (AR01) |
|
returns |
27/07/2011 | Appointment of director (AP01) |
|
officers |
11/05/2011 | Appointment of director (AP01) |
|
officers |
10/05/2011 | Termination of appointment of director (TM01) |
|
officers |
29/09/2010 | Annual Accounts. (AA) |
|
accounts |
25/08/2010 | Annual Return (AR01) |
|
returns |
25/08/2010 | Change of director’s details (CH01) |
|
officers |
25/08/2010 | Change of director’s details (CH01) |
|
officers |
29/07/2010 | Termination of appointment of director (TM01) |
|
officers |
27/07/2010 | Appointment of director (AP01) |
|
officers |
16/10/2009 | Annual Accounts. (AA) |
|
accounts |
18/08/2009 | Annual Return. (363A) |
|
returns |
12/11/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/11/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/11/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/11/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/09/2008 | Annual Return. (363A) |
|
returns |
23/07/2008 | Annual Accounts. (AA) |
|
accounts |
26/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/08/2007 | Annual Return. (363A) |
|
returns |
21/06/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/06/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/06/2007 | Annual Accounts. (AA) |
|
accounts |
23/11/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/11/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/11/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/10/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/10/2006 | Annual Return. (363S) |
|
returns |
23/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/04/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
04/04/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
05/09/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/09/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/09/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/09/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/09/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/09/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
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 | Active - Accounts Filed | View Report |
HALCROW GROUP LIMITED | Active - Accounts Filed | View Report |
SIR WILLIAM HALCROW & PARTNERS LIMITED | Non-Trading | 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 | Non-Trading | View Report |
HALCROW MANAGEMENT SCIENCES LIMITED | Company is dissolved | View Report |
CH2M HILL SERVICES LIMITED | Active - Accounts Filed | 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 |
---|---|
Date: 05/02/2024 | Event: Karen Wiemelt (928643270) has left the board |
Date: 29/08/2023 | Event: New Confirmation Statement filed |
Date: 25/08/2023 | Event: New Company Secretary Geoffrey Roberts (931272517) Appointed |
Date: 24/08/2023 | Event: Rhona Mary Holman (930562911) has left the board |
Date: 15/07/2023 | Event: New Accounts filed |
Date: 17/02/2023 | Event: Tejender Singh Chaudhary (918954231) has left the board |
Date: 17/02/2023 | Event: New Company Secretary Rhona Mary Holman (930562911) Appointed |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 09/05/2022 | Event: Sally Linda Joyce Miles (916112595) has left the board |
Date: 11/02/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Board Member Sally Linda Joyce Miles (916112595) Appointed |
Date: 09/12/2021 | Event: Sally Linda Joyce Miles (916112595) has left the board |
Date: 09/12/2021 | Event: New Board Member Anita Linseisen (929025574) Appointed |
Date: 08/12/2021 | Event: New Board Member Sally Linda Joyce Miles (916112595) Appointed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Confirmation Statement filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Confirmation Statement filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Confirmation Statement filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Confirmation Statement filed |
Date: 23/11/2021 | Event: New Accounts filed |
Date: 23/11/2021 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 28/08/2020 | Event: New Confirmation Statement filed |
Date: 04/02/2020 | Event: New Accounts filed |
Date: 27/08/2019 | Event: New Confirmation Statement filed |
Date: 25/06/2019 | Event: Sally Miles (925939042) has left the board |
Date: 25/06/2019 | Event: New Board Member Sally Linda Joyce Miles (916112595) Appointed |
Date: 18/06/2019 | Event: Samuel James Hannis (919433781) has left the board |
Date: 18/06/2019 | Event: Benjamin Alexander Hamer (915708848) has left the board |
Date: 18/06/2019 | Event: New Board Member Sally Miles (925939042) Appointed |
Date: 18/06/2019 | Event: New Board Member Peter Robert Lutwyche (912525828) Appointed |
Date: 28/03/2019 | Event: Change in Reg. Office |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 26/08/2018 | Event: New Confirmation Statement filed |
Date: 26/03/2018 | Event: New Board Member David Ellis (920642255) Appointed |
Date: 05/02/2018 | Event: Brian R Shelton (917829930) has left the board |
Date: 05/02/2018 | Event: New Board Member Benjamin Alexander Hamer (915708848) Appointed |
Date: 17/01/2018 | Event: Jonathan Baker (916188239) has left the board |
Date: 26/08/2017 | Event: New Annual Return filed |
Date: 21/07/2017 | Event: New Accounts filed |
Date: 15/02/2017 | Event: New Board Member Brian R Shelton (917829930) Appointed |
Date: 14/02/2017 | Event: Mark John Thurston (918954235) has left the board |
Date: 14/02/2017 | Event: New Board Member Samuel James Hannis (919433781) Appointed |
Date: 06/09/2016 | Event: New Annual Return filed |
Date: 05/09/2016 | Event: New Accounts filed |
Date: 27/09/2015 | Event: New Annual Return filed |
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