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AMENTUM ENTERPRISE ASSET SOLUTIONS LIMITED

Company number 01172655

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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)
10 Sep 2021 TM01 Termination of appointment of Peter Leslie Stalker as a director on 8 September 2021
26 Jan 2021 PSC05 Change of details for Jacobs Uk Limited as a person with significant control on 3 November 2020
22 Jan 2021 AA Full accounts made up to 30 September 2019
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
24 Dec 2020 AP01 Appointment of Mr Nicholas John Mapplebeck as a director on 30 November 2020
24 Dec 2020 AP01 Appointment of Mr Peter Leslie Stalker as a director on 30 November 2020
18 Dec 2020 AP01 Appointment of Mrs Sally Miles as a director on 30 November 2020
17 Dec 2020 TM01 Termination of appointment of David Ellis as a director on 9 December 2020
17 Dec 2020 TM01 Termination of appointment of Andrew Scargill as a director on 9 December 2020
17 Dec 2020 TM01 Termination of appointment of Valerie Roberts as a director on 2 November 2020
03 Nov 2020 AD01 Registered office address changed from 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU to Cottons Centre Cottons Lane London SE1 2QG on 3 November 2020
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
06 Jan 2020 AP03 Appointment of Mr Tejender Singh Chaudhary as a secretary on 1 January 2020
06 Jan 2020 TM02 Termination of appointment of Michael Norris as a secretary on 1 January 2020
03 Jul 2019 AA Full accounts made up to 30 September 2018
14 May 2019 TM01 Termination of appointment of Paul Seaton as a director on 26 April 2019
29 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
21 May 2018 AA Full accounts made up to 30 September 2017
27 Mar 2018 TM01 Termination of appointment of Anne Prichard as a director on 27 March 2018
30 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
07 Jul 2017 AA Full accounts made up to 30 September 2016
09 May 2017 TM01 Termination of appointment of Karl Hill as a director on 5 April 2017
10 Jan 2017 AP01 Appointment of Mrs Valerie Roberts as a director on 14 November 2016
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Nov 2016 TM01 Termination of appointment of Robert Venkat Pragada as a director on 7 November 2016