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- AMENTUM E&C LIMITED
AMENTUM E&C LIMITED
Active - Accounts Filed
General Information
NAME
AMENTUM E&C LIMITED
COMPANY NUMBER
04967961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/11/2003
(21 years and 1 months old)
WEBSITE
www.jacobs.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
01/03/2011
30/09/2024
JACOBS E&C LIMITED
View all previous names
Previous Names
01/03/2011 30/09/2024 JACOBS E&C LIMITED
03/04/2008 01/03/2011 AKER SOLUTIONS E&C LTD
18/11/2003 03/04/2008 AKER KVAERNER ENGINEERING SERVICES LIMITED
WARRINGTON
WA3 6XF
Telephone: 01642334000
TPS: No
305 Bridgewater Place
Birchwood Park
Birchwood
WARRINGTON
WA3 6XF
Telephone: 334000
8th Floor
Mander House
Wolverhampton
West Midlands
WV1 3NB
Estate Road 2
South Humberside Industrial Estate
Grimsby
South Humberside
DN31 2TJ
Rutherford House
Birchwood Science Park
Warrington Road
Warrington, Cheshire
WA3 6ZH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WORLEY FIELD SERVICES LIMITED | Active - Accounts Filed | View Report |
JACOBS E&C LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/12/2024 | Event: New Confirmation Statement filed |
Date: 23/10/2024 | Event: Anita Linseisen (929025574) has left the board |
Date: 16/07/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AMENTUM E&C LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMENTUM E&C LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMENTUM E&C LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/11/2020 - Present (4years) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
01/06/2024 - Present (6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/11/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 10 Past: 84 |
View Report |
18/11/2003 - Present (21 years and 1 months) Born in Sep 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 39 Past: 369 |
View Report |
18/11/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/12/2024 | Event: New Confirmation Statement filed |
Date: 23/10/2024 | Event: Anita Linseisen (929025574) has left the board |
Date: 16/07/2024 | Event: New Accounts filed |
Date: 07/06/2024 | Event: Geoffrey Roberts (931272576) has left the board |
Date: 05/06/2024 | Event: New Company Secretary Joshua David Prentice (932368887) Appointed |
Date: 05/02/2024 | Event: Karen Wiemelt (928643270) has left the board |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 25/08/2023 | Event: New Company Secretary Geoffrey Roberts (931272576) Appointed |
Date: 24/08/2023 | Event: Rhona Mary Holman (930562934) has left the board |
Date: 09/07/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: Tejender Chaudhary (924756903) has left the board |
Date: 17/02/2023 | Event: New Company Secretary Rhona Mary Holman (930562934) Appointed |
Date: 23/11/2022 | Event: New Confirmation Statement filed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 09/05/2022 | Event: Sally Linda Joyce Miles (916112595) has left the board |
Date: 27/01/2022 | Event: New Board Member Sally Linda Joyce Miles (916112595) Appointed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 09/12/2021 | Event: Sally Linda Joyce Miles (916112595) has left the board |
Date: 09/12/2021 | Event: New Board Member Anita Linseisen (929025574) Appointed |
Date: 08/12/2021 | Event: New Board Member Sally Linda Joyce Miles (916112595) Appointed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 26/03/2021 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 25/11/2020 | Event: New Confirmation Statement filed |
Date: 05/11/2020 | Event: Change in Reg. Office |
Date: 24/11/2019 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 28/06/2019 | Event: Jonathan Ross Shattock (921508789) has left the board |
Date: 28/06/2019 | Event: New Board Member Jonathan R. Shattock (925954988) Appointed |
Date: 25/06/2019 | Event: Sally Miles (925939042) has left the board |
Date: 25/06/2019 | Event: New Board Member Sally Linda Joyce Miles (916112595) Appointed |
Date: 13/06/2019 | Event: New Board Member Sally Miles (925939042) Appointed |
Date: 13/06/2019 | Event: New Board Member David Ellis (920642255) Appointed |
Date: 17/05/2019 | Event: Paul Seaton (920446616) has left the board |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
Date: 11/07/2018 | Event: Jonathan Ross Shattock (924797645) has left the board |
Date: 11/07/2018 | Event: New Board Member Jonathan Ross Shattock (921508789) Appointed |
Date: 04/07/2018 | Event: New Board Member Jonathan Ross Shattock (924797645) Appointed |
Date: 21/06/2018 | Event: Michael Timothy Norris (916551732) has left the board |
Date: 21/06/2018 | Event: New Company Secretary Tejender Chaudhary (924756903) Appointed |
Date: 23/05/2018 | Event: New Accounts filed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 12/07/2017 | Event: New Accounts filed |
Date: 12/01/2017 | Event: Leon Anthony Power (912600279) has left the board |
Date: 13/12/2016 | Event: New Annual Return filed |
Date: 10/11/2016 | Event: New Board Member Paul Seaton (920446616) Appointed |
Date: 14/10/2016 | Event: John Conor Doyle (907800978) has left the board |
Date: 21/05/2016 | Event: New Accounts filed |
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