Ch2m Hill Europe Limited. Head office in London. Check Director.

Ch2m Hill Europe Limited, London

Ch2M Hill Europe Limited is a private limited company. Previously, it was called Ch2M Hill Acquireco Limited (it was changed on 2011-09-16). Located at Cottons Centre, Cottons Lane, London SE1 2QG, this 13 years old company was incorporated on 2010-05-21 and is officially classified as "other engineering activities" (SIC code: 71129).
2 directors can be found in this company: Katherine K. (appointed on 15 December 2022), Sally M. (appointed on 11 August 2021). When it comes to the secretaries (1 in total), we can name: Geoffrey R. (appointed on 21 August 2023).

About
Name: Ch2m Hill Europe Limited
Number: 07262036
Incorporation date: 2010-05-21
End of financial year: 30 September


Address:	Cottons Centre Cottons Lane London SE1 2QG
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Ch2m Hill Holdings Limited

11 June 2020

Address	Cottons Centre Cottons Lane, London, SE1 2QG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Corporation
Country registered	England
Place registered	Companies House
Registration number	12661700
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ch2M Hill Europe Limited confirmation statement filing is 2024-06-04. The most recent one was sent on 2023-05-21. The due date for the next annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up to 30 September 2022.

1 person of significant control is indexed in the official register, a solitary corporation Ch2m Hill Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cottons Lane, SE1 2QG London.

Company filing

Filter filings by category:

Type		Free download
AP03	On 2023-08-21 - new secretary appointed filed on: 23rd, August 2023 \| officers	Free Download (2 pages)

Type		Free download
AP03	On 2023-08-21 - new secretary appointed filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-08-21 filed on: 22nd, August 2023 \| officers	Free Download (1 page)
AP03	On 2023-02-10 - new secretary appointed filed on: 15th, February 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-02-10 filed on: 15th, February 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-09-30 filed on: 27th, January 2023 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 2022-12-15 filed on: 16th, December 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-15 filed on: 16th, December 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-10-01 filed on: 16th, May 2022 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-10-02 filed on: 7th, October 2021 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2021-08-11 filed on: 13th, August 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-08-11 filed on: 13th, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, August 2021 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2020-11-30 filed on: 18th, December 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-11-30 filed on: 17th, December 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-12-09 filed on: 17th, December 2020 \| officers	Free Download (1 page)
CH01	On 2020-12-17 director's details were changed filed on: 17th, December 2020 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2020-12-31 to 2020-09-30 filed on: 23rd, April 2020 \| accounts	Free Download (1 page)
CH01	On 2019-06-03 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, October 2019 \| accounts	Free Download (20 pages)
CH03	On 2019-03-25 secretary's details were changed filed on: 20th, June 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-03 filed on: 17th, June 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-06-03 filed on: 14th, June 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-03 filed on: 14th, June 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-06-03 filed on: 14th, June 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-03 filed on: 14th, June 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Elms House 43 Brook Green London W6 7EF to Cottons Centre Cottons Lane London SE1 2QG on 2019-03-26 filed on: 26th, March 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (21 pages)
CH01	On 2017-07-03 director's details were changed filed on: 5th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-03 filed on: 13th, February 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-09 filed on: 10th, February 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-03 filed on: 10th, February 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-03 filed on: 10th, February 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 25th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-05-21 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, January 2016 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-05-21 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2015-04-30 filed on: 19th, May 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-04-30 filed on: 18th, May 2015 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2014-12-29: 3.00 GBP filed on: 16th, January 2015 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 21st, August 2014 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2014-07-14 filed on: 21st, July 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-14 filed on: 21st, July 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-07-14 filed on: 17th, July 2014 \| officers	Free Download (1 page)
AP03	On 2014-07-14 - new secretary appointed filed on: 17th, July 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-14 filed on: 17th, July 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-07-03 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-05-21 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-13: 2.00 GBP capital
AP01	New director was appointed on 2014-02-20 filed on: 20th, February 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-02-13 filed on: 13th, February 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-02-12 filed on: 12th, February 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2013-07-22 filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-05-21 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (6 pages)
AP03	On 2013-04-11 - new secretary appointed filed on: 11th, April 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-04-11 filed on: 11th, April 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-04-08 filed on: 8th, April 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-04-06 filed on: 6th, April 2013 \| officers	Free Download (1 page)
CH01	On 2013-01-01 director's details were changed filed on: 9th, January 2013 \| officers	Free Download (2 pages)
CH01	On 2012-11-08 director's details were changed filed on: 18th, December 2012 \| officers	Free Download (2 pages)
CH03	On 2012-11-08 secretary's details were changed filed on: 17th, December 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-05-21 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (8 pages)
AD01	Registered office address changed from Avon House Kensington Village Avonmore Road London W14 8TS on 2012-03-30 filed on: 30th, March 2012 \| address	Free Download (1 page)
SH01	Statement of Capital on 2011-11-10: 2.00 GBP filed on: 1st, February 2012 \| capital	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2011-09-27 filed on: 27th, September 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-09-22 filed on: 22nd, September 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-09-22 filed on: 22nd, September 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-09-22 filed on: 22nd, September 2011 \| officers	Free Download (1 page)
CERTNM	Company name changed CH2M hill acquireco LIMITEDcertificate issued on 16/09/11 filed on: 16th, September 2011 \| change of name	Free Download (3 pages)
AR01	Annual return made up to 2011-05-21 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 2010-08-19 filed on: 19th, August 2010 \| officers	Free Download (3 pages)
CERTNM	Company name changed CH2M hill star holdings LIMITEDcertificate issued on 16/08/10 filed on: 16th, August 2010 \| change of name	Free Download (3 pages)
AP01	New director was appointed on 2010-07-16 filed on: 16th, July 2010 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2011-05-31 to 2010-12-31 filed on: 29th, June 2010 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2010-06-29 filed on: 29th, June 2010 \| address	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-06-29 filed on: 29th, June 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-06-29 filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-06-29 filed on: 29th, June 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-06-29 filed on: 29th, June 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-06-29 filed on: 29th, June 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-06-29 filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AP03	On 2010-06-29 - new secretary appointed filed on: 29th, June 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-06-29 filed on: 29th, June 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed intercede 2359 LIMITEDcertificate issued on 25/06/10 filed on: 25th, June 2010 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, May 2010 \| incorporation	Free Download (42 pages)

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