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AMENTUM CLEAN ENERGY LIMITED

Company number 01120437

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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)
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
04 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
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
25 Jul 2022 AA Full accounts made up to 1 October 2021
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
08 Mar 2022 AA Full accounts made up to 2 October 2020
28 Jan 2022 CH01 Director's details changed for Mr Michael John Hughes on 27 January 2022
07 Dec 2021 TM01 Termination of appointment of Sally Linda Joyce Miles as a director on 1 December 2021
07 Dec 2021 AP01 Appointment of Mrs Anita Linseisen as a director on 1 December 2021
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
05 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
28 May 2021 AA Full accounts made up to 31 December 2019
17 Dec 2020 CH01 Director's details changed for Mr Clive Thomas White on 17 December 2020
03 Nov 2020 AD01 Registered office address changed from Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ to Cottons Centre Cottons Lane London SE1 2QG on 3 November 2020
03 Nov 2020 PSC05 Change of details for Jacobs U.K. Limited as a person with significant control on 2 November 2020
24 Sep 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 September 2020
23 Sep 2020 CH01 Director's details changed for Mr Clive Thomas White on 18 December 2018
02 Sep 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
06 Jul 2020 TM01 Termination of appointment of Nicola Jayne Okeeffe as a director on 26 June 2020
03 Jul 2020 AP01 Appointment of Mrs Sally Miles as a director on 26 June 2020
03 Jul 2020 AP03 Appointment of Mr Tejender Singh Chaudhary as a secretary on 26 June 2020