- Company Overview for AMENTUM CLEAN ENERGY LIMITED (01120437)
- Filing history for AMENTUM CLEAN ENERGY LIMITED (01120437)
- People for AMENTUM CLEAN ENERGY LIMITED (01120437)
- Charges for AMENTUM CLEAN ENERGY LIMITED (01120437)
- More for AMENTUM CLEAN ENERGY LIMITED (01120437)
| 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) |
|---|---|---|---|
| 12 Dec 2014 | CONNOT | Change of name notice | |
| 01 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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| 10 Apr 2014 | AP01 | Appointment of Mr Michael John Hughes as a director | |
| 10 Apr 2014 | TM01 | Termination of appointment of Julie Davin as a director | |
| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 10 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
| 09 Nov 2012 | CH01 | Director's details changed for Mr Iain Geoffrey Clarkson on 8 November 2012 | |
| 25 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 13 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Jul 2012 | AP01 | Appointment of Ms Julie Davin as a director | |
| 03 Jul 2012 | TM01 | Termination of appointment of Kevin Smith as a director | |
| 11 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 24 Jan 2011 | AUD | Auditor's resignation | |
| 14 Dec 2010 | MISC | Section 519 | |
| 02 Dec 2010 | TM01 | Termination of appointment of David Boath as a director | |
| 05 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 26 Jul 2010 | CH01 | Director's details changed for David Hunter Boath on 30 June 2010 | |
| 26 Jul 2010 | CH03 | Secretary's details changed for Mr Christpher Laskey Fidler on 30 June 2010 | |
| 05 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
| 07 Jul 2009 | 288a | Secretary appointed christopher laskey fidler | |
| 01 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 17 Jun 2009 | 288b | Appointment terminated secretary colin fellowes |