AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED: Filings

  • Overview

    Company NameAMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05532606
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 22, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Paul Fowler as a director on Apr 21, 2026

    1 pagesTM01

    Full accounts made up to Sep 27, 2024

    21 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 22, 2025 with updates

    4 pagesCS01

    Appointment of Mr Jonathan Paul Fowler as a director on May 07, 2025

    2 pagesAP01

    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 Nov 11, 2024

    1 pagesAD01

    Termination of appointment of Anita Linseisen as a director on Nov 07, 2024

    1 pagesTM01

    Appointment of Mr Martin Warwick Shaw as a director on Nov 07, 2024

    2 pagesAP01

    Change of details for Energy, Security and Technology Uk Limited as a person with significant control on Sep 23, 2024

    2 pagesPSC05

    Certificate of change of name

    Company name changed CH2M hill international nuclear services LTD\certificate issued on 30/09/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2024

    RES15

    Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XG on Sep 23, 2024

    1 pagesAD01

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 29, 2023

    21 pagesAA

    Notification of Energy, Security and Technology Uk Limited as a person with significant control on Jun 05, 2024

    2 pagesPSC02

    Cessation of Ch2M Hill Holdings Limited as a person with significant control on Jun 05, 2024

    1 pagesPSC07

    Termination of appointment of Geoffrey Roberts as a secretary on Jun 01, 2024

    1 pagesTM02

    Appointment of Mr Joshua David Prentice as a secretary on Jun 01, 2024

    2 pagesAP03

    Statement of capital on Mar 08, 2024

    • Capital: GBP 1,085,960
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Karen Wiemelt as a director on Jan 12, 2024

    1 pagesTM01

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0