Active
Company Information for AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED
305 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XG,
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Company Registration Number
05532606
Private Limited Company
Active |
Company Name | ||
---|---|---|
AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED | ||
Legal Registered Office | ||
305 BRIDGEWATER PLACE BIRCHWOOD PARK WARRINGTON WA3 6XG Other companies in W6 | ||
Previous Names | ||
|
Company Number | 05532606 | |
---|---|---|
Company ID Number | 05532606 | |
Date formed | 2005-08-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 19:47:35 |
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Officer | Role | Date Appointed |
---|---|---|
TEJENDER SINGH CHAUDHARY |
||
DAVID ELLIS |
||
BENJAMIN ALEXANDER HAMER |
||
SAMUEL JAMES HANNIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN R SHELTON |
Director | ||
JONATHAN BAKER |
Director | ||
MARK JOHN THURSTON |
Director | ||
MARK DEAN FALLON |
Director | ||
BEVERLEY ANN WRIGHT |
Company Secretary | ||
MICHAEL ELLIS MCKELVY |
Director | ||
LEE A MCINTIRE |
Director | ||
MARGARET BRYSON MCLEAN |
Company Secretary | ||
MELANIE CATHERINE SANTEE |
Director | ||
ROBERT G. CARD |
Director | ||
WILLIAM DEHN |
Director | ||
SAMUEL HERMAN IAPALUCCI |
Director | ||
JEFFREY BENJAMIN |
Director | ||
MICHAEL DENIS EBBEN |
Director | ||
JOHN POLCYN |
Director | ||
MICHAEL JAMES RENGEL |
Director | ||
NANCY RAI TUOR |
Director | ||
JESSIE ROBERSON |
Director | ||
ROBERT GORDON CARD |
Director | ||
RICHARD RAY HARBERT |
Director | ||
ROBERT CHARLES IOTTI |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLIN BUCHANAN AND PARTNERS LIMITED | Director | 2018-09-05 | CURRENT | 1976-12-24 | Liquidation | |
CH2M HILL UNITED KINGDOM | Director | 2018-03-21 | CURRENT | 1990-08-22 | Active | |
HALCROW GROUP LIMITED | Director | 2018-03-21 | CURRENT | 1997-08-06 | Active | |
SULA SYSTEMS LIMITED | Director | 2017-06-21 | CURRENT | 1991-06-27 | Active - Proposal to Strike off | |
JACOBS UK HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2002-04-18 | Active | |
AMENTUM ENTERPRISE ASSET SOLUTIONS CONSTRUCTION LIMITED | Director | 2016-11-03 | CURRENT | 2013-06-25 | Active | |
WORLEY GROUP UK LIMITED | Director | 2016-11-03 | CURRENT | 1994-11-23 | Active | |
AMENTUM ENTERPRISE ASSET SOLUTIONS LIMITED | Director | 2016-04-11 | CURRENT | 1974-06-04 | Active | |
JACOBS U.K. LIMITED | Director | 2016-03-21 | CURRENT | 1991-03-22 | Active | |
HALCROW PENSION TRUSTEES LIMITED | Director | 2018-03-19 | CURRENT | 2015-09-29 | Active - Proposal to Strike off | |
CH2M HILL UNITED KINGDOM | Director | 2018-01-31 | CURRENT | 1990-08-22 | Active | |
TRANSCEND PARTNERS LIMITED | Director | 2018-01-29 | CURRENT | 2009-03-19 | Active | |
HALCROW GROUP LIMITED | Director | 2018-01-29 | CURRENT | 1997-08-06 | Active | |
CLM DELIVERY PARTNER LIMITED | Director | 2017-12-22 | CURRENT | 2006-04-26 | Active | |
HALCROW MANAGEMENT SCIENCES LIMITED | Director | 2017-07-10 | CURRENT | 1992-12-04 | Active - Proposal to Strike off | |
CH2M HILL EUROPE LIMITED | Director | 2017-02-03 | CURRENT | 2010-05-21 | Active | |
CH2M HILL UNITED KINGDOM | Director | 2017-02-03 | CURRENT | 1990-08-22 | Active | |
CH2M HILL SERVICES LIMITED | Director | 2017-02-03 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
HALCROW ASIA LIMITED | Director | 2015-01-12 | CURRENT | 1990-01-11 | Active | |
HALCROW CANADA LIMITED | Director | 2015-01-12 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
TRANSMARK ASIA LIMITED | Director | 2015-01-12 | CURRENT | 1993-05-05 | Active | |
CROUCH HOGG WATERMAN LIMITED | Director | 2015-01-12 | CURRENT | 1992-01-24 | Active - Proposal to Strike off | |
HALCROW HOLDINGS LIMITED | Director | 2015-01-12 | CURRENT | 1982-10-27 | Active | |
MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED | Director | 2015-01-12 | CURRENT | 1966-05-09 | Dissolved 2018-08-07 | |
HALCROW GILBERT ASSOCIATES LIMITED | Director | 2015-01-12 | CURRENT | 1988-11-03 | Dissolved 2018-08-07 | |
HALCROW CONSULTING LIMITED | Director | 2015-01-12 | CURRENT | 1988-12-08 | Active | |
HALCROW INTERNATIONAL LIMITED | Director | 2015-01-12 | CURRENT | 1988-12-08 | Active | |
BURDEROP INVESTMENTS LIMITED | Director | 2015-01-12 | CURRENT | 1990-03-26 | Active - Proposal to Strike off | |
HALCROW ASIA PARTNERSHIP LIMITED | Director | 2015-01-12 | CURRENT | 1990-04-09 | Active | |
HALCROW INTERNATIONAL PARTNERSHIP | Director | 2015-01-12 | CURRENT | 1993-04-15 | Active | |
HALCROW WATER SERVICES LIMITED | Director | 2015-01-12 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
HALCROW RAIL APPROVALS LIMITED | Director | 2015-01-12 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
YOLLES PARTNERSHIP LIMITED | Director | 2015-01-12 | CURRENT | 1989-01-10 | Active - Proposal to Strike off | |
HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED | Director | 2015-01-12 | CURRENT | 1972-03-09 | Active | |
SIR WILLIAM HALCROW & PARTNERS LIMITED | Director | 2015-01-12 | CURRENT | 1983-05-11 | Active - Proposal to Strike off | |
HALCROW GROUP LIMITED | Director | 2015-01-12 | CURRENT | 1997-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MARTIN WARWICK SHAW | ||
APPOINTMENT TERMINATED, DIRECTOR ANITA LINSEISEN | ||
Company name changed CH2M hill international nuclear services LTD\certificate issued on 30/09/24 | ||
Change of details for Energy, Security and Technology Uk Limited as a person with significant control on 2024-09-23 | ||
REGISTERED OFFICE CHANGED ON 23/09/24 FROM Cottons Centre Cottons Lane London SE1 2QG United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES | ||
CESSATION OF CH2M HILL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Energy, Security and Technology Uk Limited as a person with significant control on 2024-06-05 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 07/03/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1,085,960 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN WIEMELT | ||
Appointment of Mr Geoffrey Roberts as company secretary on 2023-08-21 | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
Termination of appointment of Rhona Mary Holman on 2023-08-21 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Termination of appointment of Tejender Singh Chaudhary on 2023-02-10 | ||
Appointment of Rhona Mary Holman as company secretary on 2023-02-10 | ||
FULL ACCOUNTS MADE UP TO 01/10/21 | ||
AA | FULL ACCOUNTS MADE UP TO 01/10/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 02/10/20 | ||
AA | FULL ACCOUNTS MADE UP TO 02/10/20 | |
AP01 | DIRECTOR APPOINTED MRS ANITA LINSEISEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY LINDA JOYCE MILES | |
AA | FULL ACCOUNTS MADE UP TO 27/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Karen Wiemelt on 2021-08-16 | |
AP01 | DIRECTOR APPOINTED MISS KAREN WIEMELT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS WHITE | |
PSC02 | Notification of Ch2M Hill Holdings Limited as a person with significant control on 2020-07-14 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-01-11 | |
AP01 | DIRECTOR APPOINTED MR CLIVE THOMAS WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT LUTWYCHE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/12/20 TO 30/09/20 | |
AA01 | Current accounting period shortened from 31/12/20 TO 30/09/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Ellis on 2019-03-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TEJENDER SINGH CHAUDHARY on 2019-03-25 | |
AP01 | DIRECTOR APPOINTED MRS SALLY MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES HANNIS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/19 FROM Elms House 43 Brook Green London W6 7EF | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/19 FROM Elms House 43 Brook Green London W6 7EF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN R SHELTON | |
AP01 | DIRECTOR APPOINTED BENJAMIN ALEXANDER HAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Samuel James Hannis on 2017-07-03 | |
AP01 | DIRECTOR APPOINTED MR BRIAN R SHELTON | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JAMES HANNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN THURSTON | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 12845244 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 12845244 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 12845244 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DEAN FALLON | |
AP01 | DIRECTOR APPOINTED MR MARK THURSTON | |
TM02 | Termination of appointment of Beverley Ann Wright on 2014-06-26 | |
AP03 | Appointment of Mr Tejender Singh Chaudhary as company secretary on 2014-07-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKELVY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:
| |
SH01 | 02/04/14 STATEMENT OF CAPITAL GBP 12845244 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MCINTIRE | |
AR01 | 22/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MS BEVERLEY ANN WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET BRYSON MCLEAN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM AVON HOUSE, KENSINGTON VILLAGE AVONMORE ROAD WEST KENSINGTON LONDON W14 8TS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN BAKER | |
AP01 | DIRECTOR APPOINTED MARK FALLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE SANTEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE A MCINTIRE / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE CATHERINE SANTEE / 10/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ELLIS MCKELVY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT G. CARD | |
288a | DIRECTOR APPOINTED MELANIE CATHERINE SANTEE | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMUEL IAPALUCCI | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM DEHN | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED LEE A MCINTIRE | |
288a | DIRECTOR APPOINTED MR. WILLIAM DEHN | |
288b | APPOINTMENT TERMINATED DIRECTOR NANCY TUOR | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RENGEL | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY BENJAMIN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN POLCYN | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL EBBEN | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
88(2)R | AD 10/08/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |