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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)
12 Jan 2000 363s Return made up to 31/12/99; full list of members
07 Jan 2000 288a New director appointed
09 Feb 1999 AA Full group accounts made up to 30 September 1998
04 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
29 Dec 1998 88(2)R Ad 10/09/98--------- premium £ si 39000@1=39000 £ ic 500000/539000
16 Apr 1998 288a New director appointed
15 Apr 1998 AA Accounts for a medium company made up to 31 May 1997
10 Feb 1998 363s Return made up to 31/12/97; full list of members
05 Feb 1998 225 Accounting reference date extended from 31/05/98 to 30/09/98
01 Apr 1997 AA Accounts for a medium company made up to 31 May 1996
24 Mar 1997 88(2)R Ad 12/02/97--------- £ si 4000@1=4000 £ ic 500000/504000
17 Mar 1997 88(3) Particulars of contract relating to shares
17 Mar 1997 88(2)R Ad 07/02/97--------- £ si 494000@1=494000 £ ic 6000/500000
17 Mar 1997 123 Nc inc already adjusted 31/01/97
17 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Mar 1997 288a New director appointed
23 Jan 1997 363s Return made up to 31/12/96; full list of members
19 Nov 1996 288a New director appointed
19 Nov 1996 288a New director appointed
04 Apr 1996 395 Particulars of mortgage/charge
20 Feb 1996 AA Accounts for a medium company made up to 31 May 1995
09 Jan 1996 363s Return made up to 31/12/95; no change of members
12 Oct 1995 288 New director appointed
20 Feb 1995 AA Accounts for a small company made up to 31 May 1994
28 Jan 1995 363s Return made up to 31/12/94; no change of members