AMENTUM FACILITY MANAGEMENT UK LTD.

Company number 04444814

Date	Type	Description	View / Download
12 Nov 2024	AP03	Appointment of Joshua David Prentice as a secretary on 4 November 2024	(2 pages)
12 Nov 2024	AD01	Registered office address changed from 1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF England to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on 12 November 2024	(1 page)
16 Mar 2024	AA	Full accounts made up to 30 September 2022	(21 pages)
18 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
22 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
07 Jan 2023	AA	Full accounts made up to 1 October 2021	(22 pages)
07 Oct 2022	TM01	Termination of appointment of Linda Aylmore as a director on 30 September 2022	(1 page)
22 Sep 2022	AP01	Appointment of Ms Linda Aylmore as a director on 22 September 2022	(2 pages)
22 Sep 2022	AP01	Appointment of Mr Paul Thomas Pheeny as a director on 22 September 2022	(2 pages)
26 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Apr 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
23 Apr 2022	TM01	Termination of appointment of Amy Gill-Weatherburn as a director on 2 February 2022	(1 page)
12 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Nov 2021	AA	Full accounts made up to 2 October 2020	(27 pages)
27 Apr 2021	CS01	Confirmation statement made on 19 January 2021 with updates	(4 pages)
27 Apr 2021	AD02	Register inspection address has been changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 12 Tealby Grove Birmingham B29 7RJ	(1 page)
27 Apr 2021	TM01	Termination of appointment of David Tingley as a director on 31 December 2020	(1 page)
29 Dec 2020	PSC02	Notification of Amentum N&E Uk Holdings Ltd as a person with significant control on 20 February 2020	(2 pages)
09 Dec 2020	PSC07	Cessation of Aecom International Holdings Uk Limited as a person with significant control on 21 January 2020	(1 page)
04 Dec 2020	AA	Full accounts made up to 27 September 2019	(29 pages)
11 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-03	(3 pages)
11 Feb 2020	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF on 11 February 2020	(1 page)
23 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
20 Jan 2020	TM01	Termination of appointment of David John Price as a director on 20 January 2020	(1 page)
20 Jan 2020	TM02	Termination of appointment of Bolaji Moruf Taiwo as a secretary on 20 January 2020	(1 page)

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