AMENTUM ENTERPRISE ASSET SOLUTIONS LIMITED

Company number 01172655

Date	Type	Description	View / Download
23 May 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
15 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
14 Jan 2013	CH01	Director's details changed for Mr Robert Shepherd Duff on 14 January 2013	(2 pages)
05 Dec 2012	AP01	Appointment of Mr Robert Shepherd Duff as a director	(2 pages)
23 Apr 2012	AA	Full accounts made up to 30 September 2011	(21 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
27 Jan 2012	TM01	Termination of appointment of Graham Jones as a director	(1 page)
04 Jan 2012	TM01	Termination of appointment of Graham Jones as a director	(1 page)
23 Dec 2011	TM02	Termination of appointment of Michael Norris as a secretary	(1 page)
23 Jun 2011	AP01	Appointment of Robert Anthony Michael Irvin as a director	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Allyn Taylor as a director	(1 page)
26 Apr 2011	AP01	Appointment of Mr Michael William Fleetwood as a director	(2 pages)
26 Apr 2011	AP01	Appointment of Mr David Baird as a director	(2 pages)
11 Feb 2011	AA	Full accounts made up to 30 September 2010	(20 pages)
21 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
06 Jul 2010	AA	Full accounts made up to 30 September 2009	(19 pages)
28 May 2010	AD01	Registered office address changed from Jacobs House London Road Reading RG6 1BL United Kingdom on 28 May 2010	(1 page)
11 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
28 Jan 2010	AP03	Appointment of Mr Michael Norris as a secretary	(1 page)
28 Jan 2010	AP03	Appointment of Mr Michael Norris as a secretary	(1 page)
27 Jan 2010	TM02	Termination of appointment of Anne Macrae as a secretary	(1 page)
23 Apr 2009	AA	Full accounts made up to 30 September 2008	(19 pages)
16 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 10/03/2009	(1 page)
26 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)