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AMENTUM FACILITY MANAGEMENT UK LTD.

Company number 04444814

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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)
26 Jan 2009 288c Director's change of particulars / james carrick / 19/01/2009
12 Jan 2009 AA Full accounts made up to 31 December 2007
22 Dec 2008 363a Return made up to 22/05/08; full list of members
21 Dec 2008 MEM/ARTS Memorandum and Articles of Association
21 Dec 2008 353 Location of register of members
11 Dec 2008 288b Appointment terminated secretary karen brennecke
11 Dec 2008 288b Appointment terminated director aleksandra batycka
11 Dec 2008 288b Appointment terminated director joachim ziegler
11 Dec 2008 288a Secretary appointed jeanne cornell baughman
11 Dec 2008 288a Director appointed randolph john hill
11 Dec 2008 288a Director appointed james patterson carrick
11 Dec 2008 287 Registered office changed on 11/12/2008 from 20 bedford square london WC1B 3HH
10 Dec 2008 CERTNM Company name changed washington zander global services uk LIMITED\certificate issued on 10/12/08
09 Oct 2007 363s Return made up to 22/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
08 Oct 2007 288a New director appointed
29 Jun 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 288b Secretary resigned
04 Jun 2007 288a New secretary appointed
25 Aug 2006 363s Return made up to 22/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
14 Jul 2006 288a New secretary appointed
21 Jun 2006 AA Full accounts made up to 31 December 2005
22 Dec 2005 CERTNM Company name changed W.Z.S. LIMITED\certificate issued on 22/12/05
22 Dec 2005 288b Director resigned
22 Dec 2005 288a New director appointed
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004