AMENTUM ENTERPRISE ASSET SOLUTIONS CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-07-05 with updates |
| 03/01/253 January 2025 | Appointment of Mr Martin Warwick Shaw as a director on 2024-12-13 |
| 11/11/2411 November 2024 | 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 2024-11-11 |
| 21/10/2421 October 2024 | Termination of appointment of Anita Linseisen as a director on 2024-10-21 |
| 30/09/2430 September 2024 | Certificate of change of name |
| 30/09/2430 September 2024 | Change of details for Energy, Security and Technology Uk Limited as a person with significant control on 2024-09-23 |
| 23/09/2423 September 2024 | Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XG on 2024-09-23 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 08/07/248 July 2024 | Full accounts made up to 2023-09-29 |
| 03/07/243 July 2024 | Cessation of Jacobs Uk Limited as a person with significant control on 2024-06-12 |
| 03/07/243 July 2024 | Notification of Energy, Security and Technology Uk Limited as a person with significant control on 2024-06-12 |
| 05/06/245 June 2024 | Termination of appointment of Geoffrey Roberts as a secretary on 2024-06-01 |
| 03/06/243 June 2024 | Appointment of Mr Joshua David Prentice as a secretary on 2024-06-01 |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Statement of capital on 2024-03-08 |
| 08/03/248 March 2024 | |
| 08/03/248 March 2024 | |
| 23/08/2323 August 2023 | Appointment of Mr Geoffrey Roberts as a secretary on 2023-08-21 |
| 22/08/2322 August 2023 | Termination of appointment of Rhona Mary Holman as a secretary on 2023-08-21 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 04/07/234 July 2023 | Full accounts made up to 2022-09-30 |
| 15/02/2315 February 2023 | Appointment of Rhona Mary Holman as a secretary on 2023-02-10 |
| 15/02/2315 February 2023 | Termination of appointment of Tejender Singh Chaudhary as a secretary on 2023-02-10 |
| 05/01/225 January 2022 | Full accounts made up to 2020-09-30 |
| 07/12/217 December 2021 | Termination of appointment of Sally Linda Joyce Miles as a director on 2021-12-01 |
| 07/12/217 December 2021 | Appointment of Mrs Anita Linseisen as a director on 2021-12-01 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEATON |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 23/05/1823 May 2018 | SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NORRIS |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE PRICHARD |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOBS UK LIMITED |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL HILL |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MRS VALERIE ROBERTS |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LEON POWER |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR PAUL SEATON |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MS ANNE PRICHARD |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR KARL HILL |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR DAVID ELLIS |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR ANDREW SCARGILL |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE |
| 18/07/1618 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 14/07/1514 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/07/1428 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR LEON POWER |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEETWOOD |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEETWOOD |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR LEON POWER |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR MICHAEL WILLIAM FLEETWOOD |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LEON POWER |
| 15/01/1415 January 2014 | SECRETARY APPOINTED MICHAEL TIMOTHY NORRIS |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOBBART |
| 07/01/147 January 2014 | DIRECTOR APPOINTED LEON ANTHONY POWER |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR JOHN CONOR DOYLE |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM TARN HOWE LAKES ROAD DERWENT HOWE INDUSTRIAL ESTATE WORKINGTON CUMBRIA CA14 3YP UNITED KINGDOM |
| 02/01/142 January 2014 | CURREXT FROM 30/06/2014 TO 30/09/2014 |
| 02/01/142 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 1000 |
| 02/01/142 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1330 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/1330 December 2013 | COMPANY NAME CHANGED STOBBARTS (NUCLEAR) LIMITED CERTIFICATE ISSUED ON 30/12/13 |
| 25/06/1325 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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