AMENTUM ENTERPRISE ASSET SOLUTIONS CONSTRUCTION LIMITED
Company number 08584259
- Company Overview for AMENTUM ENTERPRISE ASSET SOLUTIONS CONSTRUCTION LIMITED (08584259)
- Filing history for AMENTUM ENTERPRISE ASSET SOLUTIONS CONSTRUCTION LIMITED (08584259)
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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) |
|---|---|---|---|
| 11 Nov 2024 | AD01 | Registered office address changed from 305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on 11 November 2024 | |
| 21 Oct 2024 | TM01 | Termination of appointment of Anita Linseisen as a director on 21 October 2024 | |
| 30 Sep 2024 | PSC05 | Change of details for Energy, Security and Technology Uk Limited as a person with significant control on 23 September 2024 | |
| 30 Sep 2024 | CERTNM |
Company name changed jacobs stobbarts LIMITED\certificate issued on 30/09/24
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| 23 Sep 2024 | AD01 | Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XG on 23 September 2024 | |
| 08 Jul 2024 | AA | Full accounts made up to 29 September 2023 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 5 July 2024 with no updates | |
| 03 Jul 2024 | PSC02 | Notification of Energy, Security and Technology Uk Limited as a person with significant control on 12 June 2024 | |
| 03 Jul 2024 | PSC07 | Cessation of Jacobs Uk Limited as a person with significant control on 12 June 2024 | |
| 05 Jun 2024 | TM02 | Termination of appointment of Geoffrey Roberts as a secretary on 1 June 2024 | |
| 03 Jun 2024 | AP03 | Appointment of Mr Joshua David Prentice as a secretary on 1 June 2024 | |
| 08 Mar 2024 | SH19 |
Statement of capital on 8 March 2024
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| 08 Mar 2024 | RESOLUTIONS |
Resolutions
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| 08 Mar 2024 | CAP-SS | Solvency Statement dated 07/03/24 | |
| 08 Mar 2024 | SH20 | Statement by Directors | |
| 23 Aug 2023 | AP03 | Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023 | |
| 22 Aug 2023 | TM02 | Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023 | |
| 05 Jul 2023 | CS01 | Confirmation statement made on 5 July 2023 with no updates | |
| 04 Jul 2023 | AA | Full accounts made up to 30 September 2022 | |
| 15 Feb 2023 | TM02 | Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023 | |
| 15 Feb 2023 | AP03 | Appointment of Rhona Mary Holman as a secretary on 10 February 2023 | |
| 14 Jul 2022 | AA | Full accounts made up to 1 October 2021 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 5 July 2022 with no updates | |
| 21 Apr 2022 | TM01 | Termination of appointment of Nicholas John Mapplebeck as a director on 8 April 2022 | |
| 05 Jan 2022 | AA | Full accounts made up to 30 September 2020 |