Active
Company Information for CH2M HILL EUROPE LIMITED
COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG,
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Company Registration Number
07262036
Private Limited Company
Active |
Company Name | ||||||
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CH2M HILL EUROPE LIMITED | ||||||
Legal Registered Office | ||||||
COTTONS CENTRE COTTONS LANE LONDON SE1 2QG Other companies in W6 | ||||||
Previous Names | ||||||
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Company Number | 07262036 | |
---|---|---|
Company ID Number | 07262036 | |
Date formed | 2010-05-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 12:27:22 |
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Officer | Role | Date Appointed |
---|---|---|
TEJENDER SINGH CHAUDHARY |
||
SAMUEL JAMES HANNIS |
||
BRIAN R SHELTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MEL ZUIJDAM |
Director | ||
MARK JOHN THURSTON |
Director | ||
RICHARD GEOFFREY FRASER-SMITH |
Director | ||
CLIVE WILLIAM PRICE MCKENZIE |
Company Secretary | ||
MARK D. FALLON |
Director | ||
MICHAEL E MCKELVY |
Director | ||
JACQUELINE C. HINMAN |
Director | ||
MICHAEL LUCKI |
Director | ||
MARGARET BRYSON MCLEAN |
Company Secretary | ||
MARGARET BRYSON MCLEAN |
Director | ||
MIKE BROWN |
Director | ||
THOMAS LOUIS PENNELLA |
Director | ||
CATHERINE SANTEE |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CH2M HILL UNITED KINGDOM | Director | 2017-02-03 | CURRENT | 1990-08-22 | Active | |
CH2M HILL SERVICES LIMITED | Director | 2017-02-03 | CURRENT | 2001-08-01 | Active | |
CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD | Director | 2017-02-03 | CURRENT | 2005-08-10 | Active | |
HALCROW ASIA LIMITED | Director | 2015-01-12 | CURRENT | 1990-01-11 | Active | |
HALCROW CANADA LIMITED | Director | 2015-01-12 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
TRANSMARK ASIA LIMITED | Director | 2015-01-12 | CURRENT | 1993-05-05 | Active | |
CROUCH HOGG WATERMAN LIMITED | Director | 2015-01-12 | CURRENT | 1992-01-24 | Active - Proposal to Strike off | |
HALCROW HOLDINGS LIMITED | Director | 2015-01-12 | CURRENT | 1982-10-27 | Active | |
MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED | Director | 2015-01-12 | CURRENT | 1966-05-09 | Dissolved 2018-08-07 | |
HALCROW GILBERT ASSOCIATES LIMITED | Director | 2015-01-12 | CURRENT | 1988-11-03 | Dissolved 2018-08-07 | |
HALCROW CONSULTING LIMITED | Director | 2015-01-12 | CURRENT | 1988-12-08 | Active | |
HALCROW INTERNATIONAL LIMITED | Director | 2015-01-12 | CURRENT | 1988-12-08 | Active | |
BURDEROP INVESTMENTS LIMITED | Director | 2015-01-12 | CURRENT | 1990-03-26 | Active - Proposal to Strike off | |
HALCROW ASIA PARTNERSHIP LIMITED | Director | 2015-01-12 | CURRENT | 1990-04-09 | Active | |
HALCROW INTERNATIONAL PARTNERSHIP | Director | 2015-01-12 | CURRENT | 1993-04-15 | Active | |
HALCROW WATER SERVICES LIMITED | Director | 2015-01-12 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
HALCROW RAIL APPROVALS LIMITED | Director | 2015-01-12 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
YOLLES PARTNERSHIP LIMITED | Director | 2015-01-12 | CURRENT | 1989-01-10 | Active - Proposal to Strike off | |
HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED | Director | 2015-01-12 | CURRENT | 1972-03-09 | Active | |
SIR WILLIAM HALCROW & PARTNERS LIMITED | Director | 2015-01-12 | CURRENT | 1983-05-11 | Active | |
HALCROW GROUP LIMITED | Director | 2015-01-12 | CURRENT | 1997-08-06 | Active | |
CROUCH HOGG WATERMAN LIMITED | Director | 2017-06-21 | CURRENT | 1992-01-24 | Active - Proposal to Strike off | |
MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED | Director | 2017-06-21 | CURRENT | 1966-05-09 | Dissolved 2018-08-07 | |
HALCROW GILBERT ASSOCIATES LIMITED | Director | 2017-06-21 | CURRENT | 1988-11-03 | Dissolved 2018-08-07 | |
CH2M HILL SERVICES LIMITED | Director | 2017-02-03 | CURRENT | 2001-08-01 | Active | |
HALCROW ASIA PARTNERSHIP LIMITED | Director | 2013-07-31 | CURRENT | 1990-04-09 | Active | |
HALCROW ASIA LIMITED | Director | 2013-07-15 | CURRENT | 1990-01-11 | Active | |
HALCROW CANADA LIMITED | Director | 2013-07-15 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
TRANSMARK ASIA LIMITED | Director | 2013-07-15 | CURRENT | 1993-05-05 | Active | |
HALCROW CONSULTING LIMITED | Director | 2013-07-15 | CURRENT | 1988-12-08 | Active | |
BURDEROP INVESTMENTS LIMITED | Director | 2013-07-15 | CURRENT | 1990-03-26 | Active - Proposal to Strike off | |
HALCROW INTERNATIONAL PARTNERSHIP | Director | 2013-07-15 | CURRENT | 1993-04-15 | Active | |
HALCROW WATER SERVICES LIMITED | Director | 2013-07-15 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
HALCROW RAIL APPROVALS LIMITED | Director | 2013-07-15 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
YOLLES PARTNERSHIP LIMITED | Director | 2013-07-15 | CURRENT | 1989-01-10 | Active - Proposal to Strike off | |
HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED | Director | 2013-07-15 | CURRENT | 1972-03-09 | Active | |
SIR WILLIAM HALCROW & PARTNERS LIMITED | Director | 2013-07-15 | CURRENT | 1983-05-11 | Active | |
HALCROW HOLDINGS LIMITED | Director | 2013-05-15 | CURRENT | 1982-10-27 | Active | |
HALCROW INTERNATIONAL LIMITED | Director | 2013-05-15 | CURRENT | 1988-12-08 | Active | |
HALCROW GROUP LIMITED | Director | 2013-05-15 | CURRENT | 1997-08-06 | Active | |
HALCROW STAFF AND SERVICES | Director | 2011-12-02 | CURRENT | 1974-12-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr Geoffrey Roberts as company secretary on 2023-08-21 | ||
Termination of appointment of Rhona Mary Holman on 2023-08-21 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
Termination of appointment of Tejender Singh Chaudhary on 2023-02-10 | ||
Appointment of Rhona Mary Holman as company secretary on 2023-02-10 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH DONALD MORRISON | ||
DIRECTOR APPOINTED MRS KATHERINE HELEN KENNY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/10/21 | |
AA | FULL ACCOUNTS MADE UP TO 02/10/20 | |
AP01 | DIRECTOR APPOINTED MRS SALLY MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DOUGLAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
PSC05 | Change of details for Ch2M Hill Holdings Limited as a person with significant control on 2020-07-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN R. SHATTOCK | |
AP01 | DIRECTOR APPOINTED MR HUGH DONALD MORRISON | |
CH01 | Director's details changed for Mr Guy Douglas on 2020-12-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH COULTAS | |
PSC02 | Notification of Ch2M Hill Holdings Limited as a person with significant control on 2020-06-11 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/12/20 TO 30/09/20 | |
CH01 | Director's details changed for Mr David Joseph Coultas on 2019-06-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TEJENDER SINGH CHAUDHARY on 2019-03-25 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN R. SHATTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES HANNIS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH COULTAS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/19 FROM Elms House 43 Brook Green London W6 7EF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Samuel James Hannis on 2017-07-03 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN R SHELTON | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JAMES HANNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZUIJDAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THURSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED FINANCE DIRECTOR DAVID MEL ZUIJDAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEOFFREY FRASER-SMITH | |
SH01 | 29/12/14 STATEMENT OF CAPITAL GBP 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK D. FALLON | |
AP01 | DIRECTOR APPOINTED MR MARK THURSTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEOFFREY FRASER-SMITH | |
AP03 | Appointment of Mr Tejender Singh Chaudhary as company secretary on 2014-07-14 | |
TM02 | Termination of appointment of Clive William Price Mckenzie on 2014-07-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKELVY | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL E MCKELVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HINMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCKI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MARK D. FALLON | |
AR01 | 21/05/13 FULL LIST | |
AP03 | SECRETARY APPOINTED CLIVE WILLIAM PRICE MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCLEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET MCLEAN | |
TM01 | TERMINATE DIR APPOINTMENT | |
RP04 | SECOND FILING WITH MUD 21/05/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE RAST / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BRYSON MCLEAN / 08/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET BRYSON MCLEAN / 08/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM AVON HOUSE KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8TS | |
SH01 | 10/11/11 STATEMENT OF CAPITAL GBP 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MICHAEL LUCKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PENNELLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SANTEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE BROWN | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED CH2M HILL ACQUIRECO LIMITED CERTIFICATE ISSUED ON 16/09/11 | |
AR01 | 21/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS LOUIS PENNELLA | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED CH2M HILL STAR HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/08/10 | |
AP01 | DIRECTOR APPOINTED CATHERINE SANTEE | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED MARGARET BRYSON MCLEAN | |
AP01 | DIRECTOR APPOINTED JACQUELINE RAST | |
AP01 | DIRECTOR APPOINTED MARGARET BRYSON MCLEAN | |
AP01 | DIRECTOR APPOINTED MIKE BROWN | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 2359 LIMITED CERTIFICATE ISSUED ON 25/06/10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as CH2M HILL EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |