AMENTUM ENTERPRISE ASSET SOLUTIONS LIMITED

Company number 01172655

Date	Type	Description	View / Download
25 Aug 2016	AP01	Appointment of Ms Anne Prichard as a director on 25 August 2016	(2 pages)
18 May 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
10 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing of AP01 for Paul Seaton.	(5 pages)
24 Apr 2016	AP01	Appointment of Mr David Ellis as a director on 11 April 2016	(2 pages)
24 Apr 2016	TM01	Termination of appointment of John Conor Doyle as a director on 11 April 2016	(1 page)
18 Mar 2016	AP01	Appointment of Mr Robert Venkat Pragada as a director on 26 February 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Robert Shepherd Duff as a director on 22 January 2016	(1 page)
17 Mar 2016	AP01	Appointment of Mr Paul Seaton as a director on 26 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2016.	(3 pages)
17 Mar 2016	AP01	Appointment of Mr Karl Hill as a director on 26 February 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mr Andrew Scargill as a director on 26 February 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Philip John Stassi as a director on 22 January 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of David Baird as a director on 22 January 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 561,999	(5 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
22 Oct 2015	CERTNM	Company name changed jacobs les LIMITED\certificate issued on 22/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-20	(3 pages)
11 Sep 2015	TM02	Termination of appointment of Michael Sean Udovic as a secretary on 1 September 2015	(1 page)
01 Apr 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
29 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 561,999	(5 pages)
22 Oct 2014	TM01	Termination of appointment of Michael William Fleetwood as a director on 25 September 2014	(1 page)
14 May 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 561,999	(6 pages)
24 Jan 2014	CH01	Director's details changed for Philip John Stassi on 24 January 2014	(2 pages)
24 Jan 2014	CH03	Secretary's details changed for Michael Sean Udovic on 24 January 2014	(1 page)
05 Dec 2013	AP01	Appointment of Mr John Conor Doyle as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Robert Irvin as a director	(1 page)