This company is commonly known as Ch2m Hill Europe Limited. The company was founded 13 years ago and was given the registration number 07262036. The firm's registered office is in LONDON. You can find them at Cottons Centre, Cottons Lane, London, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | CH2M HILL EUROPE LIMITED |
|---|---|---|
| Company Number | : | 07262036 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2010 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Secretary | 21 August 2023 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 15 December 2022 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 11 August 2021 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Secretary | 14 July 2014 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Secretary | 10 February 2023 | Active |
| 43, Brook Green, London, England, W6 7EF | Secretary | 10 April 2013 | Active |
| 185, Morgan Place, Castle Rock, Co, Usa, 80708 | Secretary | 23 June 2010 | Active |
| Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD | Corporate Secretary | 21 May 2010 | Active |
| Avon House, Kensington Village, Avonmore Road, London, W14 8TS | Director | 23 June 2010 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 03 June 2019 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 03 June 2019 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 22 July 2013 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 14 July 2014 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 03 February 2017 | Active |
| Avon House, Kensington Village, Avonmore Road, London, W14 8TS | Director | 23 June 2010 | Active |
| Avon House, Kensington Village, Avonmore Road, London, United Kingdom, W14 8TS | Director | 14 September 2011 | Active |
| Ch2m Hill, 9191 South Jamaica Street, Englewood, United States, | Director | 07 February 2014 | Active |
| 185, Morgan Place, Castle Rock, Co, Usa, 80108 | Director | 23 June 2010 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 30 November 2020 | Active |
| Avon House, Kensington Village Avonmore Road, London, England, W14 8TS | Director | 05 August 2010 | Active |
| Avon House, Kensington Village, Avonmore Road, London, W14 8TS | Director | 23 June 2010 | Active |
| 1180, Eskdale Road, Winnersh, Wokingham, United Kingdom, RG41 5TU | Director | 03 June 2019 | Active |
| Elms House, 43 Brook Green, London, England, W6 7EF | Director | 03 February 2017 | Active |
| Elms House, 43 Brook Green, London, England, W6 7EF | Director | 14 July 2014 | Active |
| Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD | Director | 21 May 2010 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 30 April 2015 | Active |
| Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD | Corporate Director | 21 May 2010 | Active |
| Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD | Corporate Director | 21 May 2010 | Active |
| Ch2m Hill Holdings Limited | ||
| Notified on | : | 11 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-16 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-13 | Officers | Appoint person director company with name date. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Accounts | Change account reference date company current shortened. | Download |
| 2020-01-30 | Officers | Change person director company with change date. | Download |
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