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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)
23 Jun 2005 288b Director resigned
08 Dec 2004 288a New secretary appointed
08 Dec 2004 288b Secretary resigned
08 Dec 2004 363s Return made up to 18/11/04; full list of members
29 Oct 2004 288a New secretary appointed
15 Oct 2004 288b Secretary resigned
15 Oct 2004 288b Director resigned
15 Oct 2004 288a New director appointed
15 Oct 2004 288a New director appointed
17 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2003 288a New director appointed
17 Dec 2003 288a New director appointed
17 Dec 2003 288a New director appointed
17 Dec 2003 288b Director resigned
17 Dec 2003 288a New director appointed
17 Dec 2003 288b Director resigned
17 Dec 2003 288a New secretary appointed
17 Dec 2003 288b Secretary resigned
17 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
18 Nov 2003 288b Secretary resigned
18 Nov 2003 NEWINC Incorporation