AMENTUM CLEAN ENERGY LIMITED

Company number 01120437

Date	Type	Description	View / Download
19 Dec 2008	AA	Full accounts made up to 31 December 2007	(30 pages)
08 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
01 Feb 2008	288a	New director appointed	(1 page)
01 Feb 2008	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
12 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Sep 2007	CERTNM	Company name changed amec nnc LIMITED\certificate issued on 03/09/07	(2 pages)
20 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
22 Jun 2007	288a	New director appointed	(1 page)
18 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
13 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
06 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Composite guarantee 11/05/07
06 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 May 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
15 Mar 2007	288b	Director resigned	(1 page)
22 Nov 2006	AA	Full accounts made up to 31 December 2005	(26 pages)
08 Sep 2006	287	Registered office changed on 08/09/06 from: booths park, chelford road WA16 8QZ cheshire WA16 8QZ	(1 page)
08 Sep 2006	287	Registered office changed on 08/09/06 from: millmead industrial centre mill mead road london N17 9QU	(1 page)
04 Aug 2006	287	Registered office changed on 04/08/06 from: booths park, chelford road knutsford cheshire WA16 8QZ	(1 page)
03 Jul 2006	363a	Return made up to 30/06/06; full list of members	(3 pages)
10 May 2006	288b	Secretary resigned	(1 page)
04 May 2006	288a	New secretary appointed	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
09 Nov 2005	287	Registered office changed on 09/11/05 from: booths hall chelford road knutsford cheshire WA16 8QZ	(1 page)

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