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CH2M HILL IDC (UK) LIMITED

Company number SC158615

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
11 Jul 2013 AP01 Appointment of John Palmer as a director
14 Jun 2013 TM01 Termination of appointment of Randall Smith as a director
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
11 Sep 2009 AA Accounts for a small company made up to 31 December 2008
08 Jun 2009 363a Return made up to 06/06/09; full list of members
28 May 2009 288c Director's change of particulars / randall smith / 27/05/2009
09 Jan 2009 288b Appointment terminated director and secretary susan king
06 Jan 2009 288c Director's change of particulars / peter mcroberts / 05/12/2008
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
11 Jun 2008 363a Return made up to 06/06/08; full list of members
30 Oct 2007 AA Accounts for a small company made up to 31 December 2006
08 Jun 2007 363a Return made up to 06/06/07; full list of members
07 Jun 2007 288a New secretary appointed
07 Jun 2007 288a New director appointed
07 Jun 2007 288b Director resigned
16 Oct 2006 AA Accounts for a small company made up to 31 December 2005
06 Jun 2006 363a Return made up to 06/06/06; full list of members
09 Jan 2006 AA Accounts for a small company made up to 31 December 2004
12 Sep 2005 244 Delivery ext'd 3 mth 31/12/04