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CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD

Company number 05532606

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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)
08 Mar 2024 SH19 Statement of capital on 8 March 2024
  • GBP 1,085,960
08 Mar 2024 SH20 Statement by Directors
08 Mar 2024 CAP-SS Solvency Statement dated 07/03/24
08 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Feb 2024 TM01 Termination of appointment of Karen Wiemelt as a director on 12 January 2024
23 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
23 Aug 2023 AP03 Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023
22 Aug 2023 TM02 Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023
10 Jul 2023 AA Full accounts made up to 30 September 2022
15 Feb 2023 AP03 Appointment of Rhona Mary Holman as a secretary on 10 February 2023
15 Feb 2023 TM02 Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023
07 Sep 2022 AA Full accounts made up to 1 October 2021
31 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
07 Feb 2022 AA Full accounts made up to 2 October 2020
07 Dec 2021 AP01 Appointment of Mrs Anita Linseisen as a director on 1 December 2021
07 Dec 2021 TM01 Termination of appointment of Sally Linda Joyce Miles as a director on 1 December 2021
19 Nov 2021 AA Full accounts made up to 27 December 2019
23 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
19 Aug 2021 CH01 Director's details changed for Miss Karen Wiemelt on 16 August 2021
19 Aug 2021 AP01 Appointment of Miss Karen Wiemelt as a director on 16 August 2021
19 Aug 2021 TM01 Termination of appointment of Clive Thomas White as a director on 16 August 2021
11 Jan 2021 PSC02 Notification of Ch2M Hill Holdings Limited as a person with significant control on 14 July 2020
11 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 11 January 2021