AMENTUM ENTERPRISE ASSET SOLUTIONS CONSTRUCTION LIMITED

Company number 08584259

Date	Type	Description	View / Download
12 Jan 2017	AP01	Appointment of Mrs Valerie Roberts as a director on 3 November 2016	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Leon Anthony Power as a director on 5 December 2016	(1 page)
08 Nov 2016	AP01	Appointment of Mr David Ellis as a director on 3 November 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Paul Seaton as a director on 3 November 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Andrew Scargill as a director on 3 November 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Karl Hill as a director on 3 November 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Ms Anne Prichard as a director on 3 November 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of John Conor Doyle as a director on 7 October 2016	(1 page)
18 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1,000	(6 pages)
18 May 2016	AA	Full accounts made up to 30 September 2015	(23 pages)
14 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,000	(4 pages)
09 Apr 2015	AA	Full accounts made up to 30 September 2014	(25 pages)
28 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,000	(4 pages)
28 Jul 2014	AP01	Appointment of Mr Leon Power as a director	(2 pages)
28 Jul 2014	TM01	Termination of appointment of Michael William Fleetwood as a director on 17 July 2014	(1 page)
23 Jul 2014	AP01	Appointment of Mr Leon Power as a director on 17 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Michael William Fleetwood as a director on 17 July 2014	(1 page)
26 Feb 2014	AP01	Appointment of Mr Michael William Fleetwood as a director	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Leon Power as a director	(1 page)
15 Jan 2014	AP03	Appointment of Michael Timothy Norris as a secretary	(3 pages)
07 Jan 2014	AP01	Appointment of Leon Anthony Power as a director	(3 pages)
07 Jan 2014	AP01	Appointment of Mr John Conor Doyle as a director	(3 pages)
07 Jan 2014	TM01	Termination of appointment of John Stobbart as a director	(2 pages)
06 Jan 2014	AD01	Registered office address changed from Tarn Howe Lakes Road Derwent Howe Industrial Estate Workington Cumbria CA14 3YP United Kingdom on 6 January 2014	(2 pages)
02 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)