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AMENTUM ENTERPRISE ASSET SOLUTIONS CONSTRUCTION LIMITED

Company number 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)
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
10 Sep 2021 TM01 Termination of appointment of Peter Leslie Stalker as a director on 8 September 2021
10 Sep 2021 AP01 Appointment of Mr Andrew John White as a director on 8 September 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
26 Jan 2021 PSC05 Change of details for Jacobs Uk Limited as a person with significant control on 3 November 2020
22 Jan 2021 AA Full accounts made up to 30 September 2019
24 Dec 2020 AP01 Appointment of Mr Nicholas John Mapplebeck as a director on 30 November 2020
24 Dec 2020 AP01 Appointment of Mr Peter Leslie Stalker as a director on 30 November 2020
18 Dec 2020 AP01 Appointment of Mrs Sally Miles as a director on 30 November 2020
17 Dec 2020 TM01 Termination of appointment of Andrew Scargill as a director on 9 December 2020
17 Dec 2020 TM01 Termination of appointment of David Ellis as a director on 9 December 2020
17 Dec 2020 TM01 Termination of appointment of Valerie Roberts as a director on 2 November 2020
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
07 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
10 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
04 Jul 2019 AA Full accounts made up to 30 September 2018
15 May 2019 TM01 Termination of appointment of Paul Seaton as a director on 26 April 2019
07 Sep 2018 AA Full accounts made up to 30 September 2017
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
04 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
23 May 2018 AP03 Appointment of Mr Tejender Singh Chaudhary as a secretary on 23 May 2018
23 May 2018 TM02 Termination of appointment of Michael Timothy Norris as a secretary on 23 May 2018
27 Mar 2018 TM01 Termination of appointment of Anne Prichard as a director on 27 March 2018
12 Oct 2017 AA Full accounts made up to 30 September 2016