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AMENTUM E&C LIMITED

Company number 04967961

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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)
07 Dec 2021 TM01 Termination of appointment of Sally Linda Joyce Miles as a director on 1 December 2021
07 Dec 2021 AP01 Appointment of Mrs Anita Linseisen as a director on 1 December 2021
24 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
19 Aug 2021 CH01 Director's details changed for Miss Karen Wiemelt on 16 August 2021
19 Aug 2021 AP01 Appointment of Miss Karen Wiemelt as a director on 16 August 2021
19 Aug 2021 TM01 Termination of appointment of Clive Thomas White as a director on 16 August 2021
22 Mar 2021 AA Full accounts made up to 30 September 2019
09 Feb 2021 PSC05 Change of details for Jacobs U.K. Limited as a person with significant control on 3 November 2020
08 Feb 2021 PSC07 Cessation of Jacobs Process Limited as a person with significant control on 28 February 2019
08 Feb 2021 PSC02 Notification of Jacobs U.K. Limited as a person with significant control on 28 February 2019
18 Dec 2020 AP01 Appointment of Mr Andrew John White as a director on 30 November 2020
18 Dec 2020 AP01 Appointment of Mr Clive Thomas White as a director on 30 November 2020
18 Dec 2020 TM01 Termination of appointment of Jonathan R. Shattock as a director on 30 November 2020
17 Dec 2020 TM01 Termination of appointment of David Ellis as a director on 9 December 2020
20 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
03 Nov 2020 AD01 Registered office address changed from 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU to Cottons Centre Cottons Lane London SE1 2QG on 3 November 2020
20 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
04 Jul 2019 AA Full accounts made up to 30 September 2018
11 Jun 2019 AP01 Appointment of Mrs Sally Miles as a director on 3 June 2019
11 Jun 2019 AP01 Appointment of Mr David Ellis as a director on 3 June 2019
15 May 2019 TM01 Termination of appointment of Paul Seaton as a director on 26 April 2019
12 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
02 Jul 2018 AP01 Appointment of Mr Jonathan Ross Shattock as a director on 29 June 2018
19 Jun 2018 AP03 Appointment of Mr Tejender Chaudhary as a secretary on 1 June 2018
19 Jun 2018 TM02 Termination of appointment of Michael Timothy Norris as a secretary on 1 June 2018