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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)
13 Dec 2011 TM01 Termination of appointment of Johan Cnossen as a director
22 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
29 Sep 2011 AP01 Appointment of Mr Michael William Fleetwood as a director
06 Sep 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 September 2011
01 Apr 2011 MISC Section 519
11 Mar 2011 MISC Section 519
08 Mar 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 CERTNM Company name changed aker solutions e&c LTD\certificate issued on 01/03/11
  • RES15 ‐ Change company name resolution on 2011-02-23
  • NM01 ‐ Change of name by resolution
18 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for Mr Douglas Alexander Gordon on 18 November 2010
09 Jun 2010 TM01 Termination of appointment of David Ley as a director
22 Mar 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 AP01 Appointment of Johan Piet Cnossen as a director
02 Dec 2009 TM01 Termination of appointment of Edward Mcwilliams as a director
20 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for David Robert Ley on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Edward Mcwilliams on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Douglas Alexander Gordon on 20 November 2009
04 Mar 2009 AA Full accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 18/11/08; full list of members
15 Sep 2008 288a Director appointed mr douglas alexander gordon
13 Aug 2008 288b Appointment terminated director jarle tautra
07 Apr 2008 MEM/ARTS Memorandum and Articles of Association
03 Apr 2008 CERTNM Company name changed aker kvaerner engineering services LIMITED\certificate issued on 03/04/08
29 Mar 2008 AA Full accounts made up to 31 December 2007