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AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED

Company number 05532606

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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)
03 Jul 2014 TM01 Termination of appointment of Michael Mckelvy as a director
14 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke share cap 27/03/2014
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 12,845,244
04 Feb 2014 TM01 Termination of appointment of Lee Mcintire as a director
22 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
18 Jul 2013 AA Full accounts made up to 31 December 2012
23 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
23 Jul 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 AP03 Appointment of Ms Beverley Ann Wright as a secretary
28 Jun 2012 TM02 Termination of appointment of Margaret Bryson Mclean as a secretary
30 Mar 2012 AD01 Registered office address changed from Avon House, Kensington Village Avonmore Road West Kensington London W14 8TS on 30 March 2012
29 Sep 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
27 Jul 2011 AP01 Appointment of Jonathan Baker as a director
11 May 2011 AP01 Appointment of Mark Fallon as a director
10 May 2011 TM01 Termination of appointment of Melanie Santee as a director
29 Sep 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Lee a Mcintire on 10 August 2010
25 Aug 2010 CH01 Director's details changed for Melanie Catherine Santee on 10 August 2010
29 Jul 2010 TM01 Termination of appointment of Robert Card as a director
27 Jul 2010 AP01 Appointment of Mr Michael Ellis Mckelvy as a director
16 Oct 2009 AA Full accounts made up to 31 December 2008
18 Aug 2009 363a Return made up to 10/08/09; full list of members
12 Nov 2008 288a Director appointed robert G. card