Amentum Clean Energy International Limited
03260477
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
27/09/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/10/2025
Due 22/10/2026
Industry
Officers
secretary · Since 01/06/2024
secretary · Since 01/06/2024
Former
corporate nominee secretary · Resigned 14/11/1996
corporate nominee director · Resigned 14/11/1996
director · Resigned 11/05/1998
director · Resigned 30/06/1999
director · Resigned 06/09/1999
director · Resigned 27/01/2005
director · Resigned 30/09/2005
secretary · Resigned 01/04/2006
director · Resigned 09/03/2007
director · Resigned 31/01/2008
secretary · Resigned 16/06/2009
director · Resigned 02/07/2012
director · Resigned 31/03/2014
director · Resigned 31/03/2014
director · Resigned 21/01/2016
secretary · Resigned 22/07/2016
director · Resigned 31/10/2016
director · Resigned 30/11/2016
secretary · Resigned 16/02/2018
secretary · Resigned 08/03/2019
director · Resigned 25/07/2019
secretary · Resigned 06/03/2020
director · Resigned 09/12/2020
secretary · Resigned 10/02/2023
secretary · Resigned 21/08/2023
secretary · Resigned 01/06/2024
director · Resigned 30/09/2025
director · Resigned 13/04/2026
director · Resigned 15/04/2026
Persons with Significant Control
Amentum Clean Energy Limited
Reg: 01120437 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
305 BRIDGEWATER PLACE
WARRINGTON
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with updates
change to a person with significant control
certificate change of name company
change registered office address company with date old address new address
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
change account reference date company current shortened
appoint person secretary company with name date
change to a person with significant control
resolution
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
certificate change of name company
change of name notice
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
auditors resignation company
miscellaneous
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
legacy
legacy
accounts with accounts type dormant
legacy
memorandum articles
certificate change of name company
legacy
legacy
accounts with accounts type dormant
legacy
legacy