AMENTUM FACILITY MANAGEMENT UK LTD.

Company number 04444814

Date	Type	Description	View / Download
20 Jan 2020	TM01	Termination of appointment of Joanne Lucy Lang as a director on 20 January 2020	(1 page)
20 Jan 2020	TM02	Termination of appointment of Annette Bottaro-Walklet as a secretary on 20 January 2020	(1 page)
20 Jan 2020	AP01	Appointment of Mr David Tingley as a director on 20 January 2020	(2 pages)
20 Jan 2020	AP01	Appointment of Mrs Amy Gill-Weatherburn as a director on 20 January 2020	(2 pages)
20 Jan 2020	AP01	Appointment of Mr Steve Edward Bragg as a director on 20 January 2020	(2 pages)
14 Aug 2019	CH03	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019	(1 page)
18 Jul 2019	AP01	Appointment of Mrs Joanne Lucy Lang as a director on 18 July 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Bernice Constance Lilian Philps as a director on 3 July 2019	(1 page)
10 Jun 2019	PSC05	Change of details for Aecom International Holdings Uk Limited as a person with significant control on 10 June 2019	(2 pages)
10 Jun 2019	AD01	Registered office address changed from 401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA to Aldgate Tower 2 Leman Street London E1 8FA on 10 June 2019	(1 page)
03 Jun 2019	CH01	Director's details changed for Mrs Bernice Constance Lilian Philps on 28 May 2019	(2 pages)
30 May 2019	CH01	Director's details changed for Mr David John Price on 30 May 2019	(2 pages)
29 May 2019	AD02	Register inspection address has been changed from St George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with updates	(4 pages)
07 Jan 2019	AP03	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018	(2 pages)
05 Jan 2019	AA	Full accounts made up to 28 September 2018	(22 pages)
02 Jan 2019	AD02	Register inspection address has been changed from Jones Day 21 Tudor Street London EC4Y 0DJ England to St George's House 5 st. George's Road Wimbledon London SW19 4DR	(1 page)
28 Mar 2018	AA	Full accounts made up to 29 September 2017	(22 pages)
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
19 Sep 2017	AP01	Appointment of Mr David John Price as a director on 21 August 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017	(1 page)
22 Aug 2017	CC04	Statement of company's objects	(2 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ That the attached articles of association be and are by this special resolution adopted as the articles of association in substitution of all the existing articles of association of the company included those provisions to S28 of the companies act 2006. 09/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
09 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-08	(3 pages)
11 Jul 2017	PSC05	Change of details for Urs International Holdings (Uk) Limited as a person with significant control on 7 July 2017	(2 pages)

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