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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)
02 Jan 2008 287 Registered office changed on 02/01/08 from: armstrong street west marsh industrial estate grimsby south humberside DN31 1XD
29 Apr 2007 288a New director appointed
17 Apr 2007 AA Full accounts made up to 30 September 2006
27 Jan 2007 363s Return made up to 31/12/06; full list of members
07 Mar 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2006 AA Full accounts made up to 30 September 2005
09 Jan 2006 288b Secretary resigned
28 Dec 2005 288a New secretary appointed
28 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 155(6)a Declaration of assistance for shares acquisition
23 Dec 2005 395 Particulars of mortgage/charge
27 Jan 2005 363s Return made up to 31/12/04; full list of members
22 Dec 2004 AA Full accounts made up to 30 September 2004
20 Feb 2004 AA Full accounts made up to 30 September 2003
20 Jan 2004 363s Return made up to 31/12/03; full list of members
29 May 2003 AA Group of companies' accounts made up to 30 September 2002
14 Jan 2003 363s Return made up to 31/12/02; full list of members
09 Mar 2002 AA Group of companies' accounts made up to 30 September 2001
18 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2001 88(2)R Ad 12/04/01--------- £ si 18999@1=18999 £ ic 543000/561999
26 Apr 2001 288b Director resigned
12 Feb 2001 AA Full group accounts made up to 30 September 2000
09 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2000 AA Full group accounts made up to 30 September 1999