AMENTUM CLEAN ENERGY LIMITED

Company number 01120437

Date	Type	Description	View / Download
14 May 2020	PSC02	Notification of Jacobs U.K. Limited as a person with significant control on 6 March 2020	(2 pages)
14 May 2020	PSC07	Cessation of Wood Nuclear Holdings Limited as a person with significant control on 6 March 2020	(1 page)
17 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-16	(3 pages)
09 Mar 2020	TM02	Termination of appointment of Iain Angus Jones as a secretary on 6 March 2020	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
03 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(4 pages)
01 May 2019	AP03	Appointment of Iain Angus Jones as a secretary on 26 April 2019	(2 pages)
21 Mar 2019	TM02	Termination of appointment of Anthony Mark Thomas as a secretary on 8 March 2019	(1 page)
09 Oct 2018	PSC05	Change of details for Amec Foster Wheeler Nuclear Holdings Limited as a person with significant control on 3 September 2018	(2 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
03 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03	(3 pages)
02 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
09 Mar 2018	AP03	Appointment of Anthony Mark Thomas as a secretary on 16 February 2018	(2 pages)
08 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
04 Dec 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
10 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(3 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
26 Jul 2016	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016	(2 pages)
26 Jul 2016	TM02	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016	(1 page)
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
01 Feb 2016	AP01	Appointment of Mrs Nicola Jayne Okeeffe as a director on 21 January 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Iain Geoffrey Clarkson as a director on 21 January 2016	(1 page)
16 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
02 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 10,000,000	(5 pages)
12 Dec 2014	CERTNM	Company name changed amec nuclear uk LIMITED\certificate issued on 12/12/14 RES15 ‐ Change company name resolution on 2014-12-10	(2 pages)

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