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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)
16 Jan 2009 CERTNM Company name changed L.E.S. engineering LIMITED\certificate issued on 20/01/09
15 Jan 2009 287 Registered office changed on 15/01/2009 from armstrong street west marsh industrial estate grimsby south humberside DN31 1XD
15 Oct 2008 287 Registered office changed on 15/10/2008 from jacobs house london road reading RG6 1BL
23 Sep 2008 288b Appointment terminate, director and secretary karl andrew hill logged form
22 Sep 2008 288a Secretary appointed anne glover macrae
22 Sep 2008 288a Secretary appointed michael sean udovic
22 Sep 2008 288a Director appointed philip john stassi
22 Sep 2008 288a Director appointed graham roger jones
22 Sep 2008 288a Director appointed allyn byram taylor
22 Sep 2008 287 Registered office changed on 22/09/2008 from armstrong street west marsh industrial estate grimsby n e lincolnshire DN31 1XD
22 Sep 2008 288b Appointment terminated director andrew garton
22 Sep 2008 288b Appointment terminated director jacqueline jex
22 Sep 2008 288b Appointment terminated director michael jex
22 Sep 2008 288b Appointment terminated director stephen hallberg
22 Sep 2008 288b Appointment terminated director gregory stratford
22 Sep 2008 288b Appointment terminated director philip bradley
22 Sep 2008 288b Appointment terminated director ian greenbeck
20 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Jan 2008 AA Full accounts made up to 30 September 2007
02 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Jan 2008 288c Director's particulars changed
02 Jan 2008 190 Location of debenture register
02 Jan 2008 353 Location of register of members