Amentum International Holdings UK Ltd.

Company Name	Amentum International Holdings UK Ltd.
Company Status	Active
Company Number	00530311
Category	Private Limited Company
Incorporation Date	13 March 1954(69 years, 7 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Gordon Batters
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 September 2019(65 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF

Director Name	Mrs Amy Weatherburn
Date of Birth	November 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 September 2019(65 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF

Director Name	Mr Paul Pointon
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(66 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF

Secretary Name	Mr Rupert Charles Cowen
Status	Current
Appointed	17 December 2020(66 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF

Director Name	Mr Jonathan Cornish
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 April 2021(67 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF

Director Name	Mr Paul Thomas Pheeny
Date of Birth	November 1968 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	01 February 2022(67 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF

Director Name	Mr James Michael Lamb
Date of Birth	March 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 October 2022(68 years, 8 months after company formation)
Appointment Duration	11 months, 1 week
Role	Commercial Director
Country of Residence	England
Correspondence Address	1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF

Director Name	Stephen Grant Hanks
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1992(38 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2000)
Role	Lawyer
Correspondence Address	3130 Terra Drive Boise Idaho 83709 United States

Secretary Name	Dennis Laroy Kingery
Nationality	British
Status	Resigned
Appointed	14 September 1992(38 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 September 1993)
Role	Company Director
Correspondence Address	14 Freewaters Close Ickleford Hitchin Herts SG5 3TQ

Secretary Name	Robert Allen Wert
Nationality	American
Status	Resigned
Appointed	01 April 1993(39 years after company formation)
Appointment Duration	2 years (resigned 01 April 1995)
Role	Company Director
Correspondence Address	9 Grove Avenue Harpenden Hertfordshire AL5 1EU

Director Name	Robert Duane Dyer
Date of Birth	April 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1994(40 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 1996)
Role	Business Executive
Correspondence Address	1991 Driftwood Circle Palmer Alaska 99645

Secretary Name	Richard Glen Johnson
Nationality	British
Status	Resigned
Appointed	01 April 1995(41 years after company formation)
Appointment Duration	5 years, 4 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	8 Blackwood Close Dartnell Park West Byfleet Surrey KT14 6PW

Secretary Name	Alan Spurgeon Wuertenberger
Nationality	American
Status	Resigned
Appointed	15 May 1995(41 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 January 1996)
Role	Joint Company Secretary
Correspondence Address	Park Lodge Cotteges Park Lane Old Knebworth Knebworth Hertfordshire SG3 6PP

Director Name	Jack Duane Hammond
Date of Birth	February 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 1999(44 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 May 2001)
Role	Engineering And Construction
Correspondence Address	5686 S Olearia Place Boise Idaho 83716 United States

Secretary Name	Stephen John Beaumont
Nationality	British
Status	Resigned
Appointed	18 August 2000(46 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	Abingdon West Lane Lymm Cheshire WA13 0TW

Director Name	Stephen John Beaumont
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(46 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2002)
Role	Business Manager
Correspondence Address	Abingdon West Lane Lymm Cheshire WA13 0TW

Director Name	Thomas Raymond Foote
Date of Birth	May 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2000(46 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 June 2008)
Role	Company Director
Correspondence Address	4017 Quail Ridge Drive Boise Idaho 83703 United States

Director Name	Mr Angus John Maciver
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(46 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Northcote Park Oxshott Surrey KT22 0HL

Secretary Name	Anthony Colin Nurton Steer
Nationality	British
Status	Resigned
Appointed	28 June 2002(48 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 June 2005)
Role	Company Director
Correspondence Address	Sunnycroft Tarvin Road Manley Cheshire WA6 9EW

Director Name	Peter Thomas Hessom
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(48 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 August 2003)
Role	Company Director
Correspondence Address	5 Darwell Close St. Leonards On Sea East Sussex TN38 9TN

Director Name	Christopher James Joseph Lynch
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(49 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 2005)
Role	Business & Tax Director
Correspondence Address	19 Trinity Road Sale Cheshire M33 2FB

Director Name	Dr James Patterson Carrick
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(49 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 January 2010)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Neasham Hill House Neasham Darlington County Durham DL2 1PJ

Secretary Name	Terry Kay Eller
Status	Resigned
Appointed	13 June 2005(51 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 February 2008)
Role	Lawyer
Correspondence Address	2336 E. Gossamer Boise Idaho 83706 Ada United States

Director Name	Andrew Arthur William Harper
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(51 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 15 February 2006)
Role	Project Director
Correspondence Address	102 Harrisons Wharf Purfleet Essex RM19 1QX

Director Name	Mr Graham Colin Campbell
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(51 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 May 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3 Ullswater Drive Alderley Edge Cheshire SK9 7WB

Director Name	Stephen Marcum Johnson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2007(53 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 January 2008)
Role	Business Executive
Correspondence Address	1545 E .Nines Point Lane Boise Idaho 83702 United States

Secretary Name	Richard Dennis Parry
Status	Resigned
Appointed	15 February 2008(53 years, 11 months after company formation)
Appointment Duration	1 month (resigned 21 March 2008)
Role	Company Director
Correspondence Address	10901 Treeline Court Boise Idaho 83713 United States

Secretary Name	Jeanne Cornell Baughman
Nationality	British
Status	Resigned
Appointed	21 March 2008(54 years after company formation)
Appointment Duration	7 years, 7 months (resigned 09 November 2015)
Role	Company Director
Correspondence Address	401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA

Director Name	Mr Robert Clifford Bonner
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(54 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 December 2017)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA

Director Name	Randolph John Hill
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2008(54 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 November 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA

Director Name	Ms Rebecca Elizabeth Hemshall
Date of Birth	March 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(61 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA

Director Name	Mrs Karen Jane Booth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(61 years, 8 months after company formation)
Appointment Duration	11 months (resigned 07 October 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Aecom, Midcity Place 71 High Holborn London WC1V 6QS

Secretary Name	Annette Bottaro-Walklet
Status	Resigned
Appointed	09 November 2015(61 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 January 2020)
Role	Company Director
Correspondence Address	Aecom 3320 East Goldstone Way Meridian Idaho 83642

Director Name	Mr David Charles Webb Barwell
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(64 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Mr Bolaji Moruf Taiwo
Status	Resigned
Appointed	21 December 2018(64 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 2020)
Role	Company Director
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr David Gordon Batters
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2019(65 years, 6 months after company formation)
Appointment Duration	3 years (resigned 09 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF

Director Name	Mr John Michael Bradshaw
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2019(65 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF

Director Name	Mr Jonathan Cornish
Date of Birth	April 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2021(67 years, 1 month after company formation)
Appointment Duration	2 weeks, 1 day (resigned 28 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF

Director Name	Mr Jonathan Cornish
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2021(67 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF

Director Name	Ms Linda Aylmore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2022(68 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF

Contact

Website	urs.com

Location

Registered Address	1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £1	Urs Intercontinental Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£66,156,000
Cash	£7,298,000
Current Liabilities	£1,587,000

Accounts

Latest Accounts	1 October 2021 (2 years ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	19 January 2023 (8 months, 2 weeks ago)
Next Return Due	2 February 2024 (4 months from now)

Filing History

29 December 2020	Termination of appointment of John Michael Bradshaw as a director on 18 December 2020 (1 page)
29 December 2020	Appointment of Mr Rupert Charles Cowen as a secretary on 17 December 2020 (2 pages)
29 December 2020	Appointment of Mr Paul Pointon as a director on 17 December 2020 (2 pages)
9 December 2020	Notification of Amentum N&E Intercontinental Holdings Uk Limited as a person with significant control on 3 February 2020 (2 pages)
4 December 2020	Full accounts made up to 27 September 2019 (41 pages)
1 December 2020	Cessation of Aecom Intercontinental Holdings Uk Limited as a person with significant control on 1 February 2020 (1 page)
31 March 2020	Termination of appointment of David Wesley Swindle Jr as a director on 31 March 2020 (1 page)
11 February 2020	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF on 11 February 2020 (1 page)
11 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-03 (3 pages)
3 February 2020	Confirmation statement made on 19 January 2020 with updates (5 pages)
30 January 2020	Resolutions RES13 ‐ Dividend in specie declared and satisfied by transfer by the company of shares 23/01/2020 (1 page)
30 January 2020	Resolutions RES13 ‐ Dividend in specie declared and satisfied by transfer by the company of shares 20/01/2020 (1 page)
28 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
27 January 2020	Termination of appointment of Bolaji Moruf Taiwo as a secretary on 27 January 2020 (1 page)
27 January 2020	Termination of appointment of Annette Bottaro-Walklet as a secretary on 27 January 2020 (1 page)
24 January 2020	Statement of capital on 24 January 2020 GBP 200,001 (3 pages)
24 January 2020	Statement by Directors (1 page)
24 January 2020	Solvency Statement dated 20/01/20 (1 page)
24 January 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 January 2020	Statement of capital following an allotment of shares on 24 January 2020 GBP 375,200,001 (3 pages)
23 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Â£182,999,999 be capitalised 20/01/2020 RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
20 January 2020	Statement of capital following an allotment of shares on 20 January 2020 GBP 183,200,000 (3 pages)
16 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
14 October 2019	Termination of appointment of William Jan Charles Quarterman as a director on 14 October 2019 (1 page)
14 October 2019	Termination of appointment of Cheryl Rosalind Mccall as a director on 14 October 2019 (1 page)
14 October 2019	Termination of appointment of David Charles Webb Barwell as a director on 14 October 2019 (1 page)
23 September 2019	Appointment of Mr John Michael Bradshaw as a director on 20 September 2019 (2 pages)
23 September 2019	Appointment of Mrs Amy Weatherburn as a director on 20 September 2019 (2 pages)
10 September 2019	Termination of appointment of Gerard Mcgill as a director on 10 September 2019 (1 page)
10 September 2019	Appointment of Mr David Gordon Batters as a director on 10 September 2019 (2 pages)
14 August 2019	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 (1 page)
4 July 2019	Full accounts made up to 28 September 2018 (33 pages)
3 July 2019	Termination of appointment of Bernice Constance Lilian Philps as a director on 3 July 2019 (1 page)
10 June 2019	Change of details for Aecom Intercontinental Holdings Uk Limited as a person with significant control on 10 June 2019 (2 pages)
10 June 2019	Registered office address changed from 401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA to Aldgate Tower 2 Leman Street London E1 8FA on 10 June 2019 (1 page)
3 June 2019	Director's details changed for Mr David Charles Webb Barwell on 28 May 2019 (2 pages)
3 June 2019	Director's details changed for Mrs Bernice Constance Lilian Philps on 28 May 2019 (2 pages)
3 June 2019	Director's details changed for Mr Gerard Mcgill on 28 May 2019 (2 pages)
30 May 2019	Director's details changed for Mr William Jan Charles Quarterman on 30 May 2019 (2 pages)
30 May 2019	Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019 (2 pages)
29 May 2019	Register inspection address has been changed from St George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA (1 page)
27 March 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 200,001 (3 pages)
23 January 2019	Confirmation statement made on 19 January 2019 with updates (4 pages)
7 January 2019	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018 (2 pages)
2 January 2019	Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ United Kingdom to St George's House 5 st. George's Road Wimbledon London SW19 4DR (1 page)
25 October 2018	Director's details changed for Mr William Jan Charles on 25 October 2018 (2 pages)
10 October 2018	Appointment of Mrs Cheryl Rosalind Mccall as a director on 24 September 2018 (2 pages)
10 October 2018	Appointment of Mr William Jan Charles as a director on 24 September 2018 (2 pages)
10 October 2018	Appointment of Mr David Charles Webb Barwell as a director on 24 September 2018 (2 pages)
10 October 2018	Appointment of Mr David Wesley Swindle Jr as a director on 24 September 2018 (2 pages)
5 July 2018	Full accounts made up to 29 September 2017 (29 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
8 December 2017	Termination of appointment of Robert Clifford Bonner as a director on 6 December 2017 (1 page)
8 December 2017	Termination of appointment of Robert Clifford Bonner as a director on 6 December 2017 (1 page)
8 September 2017	Resolutions RES13 ‐ Agreement 17/08/2017 (43 pages)
8 September 2017	Resolutions RES13 ‐ Agreement 17/08/2017 (43 pages)
16 August 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 4 August 2017 (1 page)
16 August 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 4 August 2017 (1 page)
7 July 2017	Company name changed urs international holdings (uk) LIMITED\certificate issued on 07/07/17 CONNOT ‐ Change of name notice (3 pages)
7 July 2017	Company name changed urs international holdings (uk) LIMITED\certificate issued on 07/07/17 CONNOT ‐ Change of name notice (3 pages)
24 May 2017	Full accounts made up to 30 September 2016 (29 pages)
24 May 2017	Full accounts made up to 30 September 2016 (29 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
23 January 2017	Register(s) moved to registered inspection location C/O Jones Day 21 Tudor Street London EC4Y 0DJ (1 page)
23 January 2017	Register(s) moved to registered inspection location C/O Jones Day 21 Tudor Street London EC4Y 0DJ (1 page)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
6 November 2016	Termination of appointment of Karen Jane Booth as a director on 7 October 2016 (2 pages)
6 November 2016	Termination of appointment of Karen Jane Booth as a director on 7 October 2016 (2 pages)
2 November 2016	Termination of appointment of Karen Jane Booth as a director on 7 October 2016 (1 page)
2 November 2016	Termination of appointment of Karen Jane Booth as a director on 7 October 2016 (1 page)
7 June 2016	Full accounts made up to 2 October 2015 (21 pages)
7 June 2016	Full accounts made up to 2 October 2015 (21 pages)
29 January 2016	Director's details changed for Mrs Karen Jane Booth on 19 January 2016 (2 pages)
29 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 200,000 (7 pages)
29 January 2016	Director's details changed for Mrs Karen Jane Booth on 19 January 2016 (2 pages)
29 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 200,000 (7 pages)
12 November 2015	Director's details changed for Mrs Karen Jane Booth on 9 November 2015 (2 pages)
12 November 2015	Director's details changed for Mrs Karen Jane Booth on 9 November 2015 (2 pages)
12 November 2015	Appointment of Mrs Karen Jane Booth as a director on 9 November 2015 (2 pages)
12 November 2015	Appointment of Mrs Karen Jane Booth as a director on 9 November 2015 (2 pages)
9 November 2015	Termination of appointment of Jeanne Cornell Baughman as a secretary on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of Randolph John Hill as a director on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of Jeanne Cornell Baughman as a secretary on 9 November 2015 (1 page)
9 November 2015	Appointment of Bernice Constance Lilian Philps as a director on 9 November 2015 (2 pages)
9 November 2015	Appointment of Rebecca Elizabeth Hemshall as a director on 9 November 2015 (2 pages)
9 November 2015	Appointment of Rebecca Elizabeth Hemshall as a director on 9 November 2015 (2 pages)
9 November 2015	Appointment of Annette Bottaro-Walklet as a secretary on 9 November 2015 (2 pages)
9 November 2015	Appointment of Annette Bottaro-Walklet as a secretary on 9 November 2015 (2 pages)
9 November 2015	Appointment of Bernice Constance Lilian Philps as a director on 9 November 2015 (2 pages)
9 November 2015	Termination of appointment of Randolph John Hill as a director on 9 November 2015 (1 page)
16 September 2015	Auditor's resignation (1 page)
16 September 2015	Auditor's resignation (1 page)
31 July 2015	Section 519 (1 page)
31 July 2015	Section 519 (1 page)
8 July 2015	Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page)
8 July 2015	Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page)
25 June 2015	Full accounts made up to 17 October 2014 (21 pages)
25 June 2015	Full accounts made up to 17 October 2014 (21 pages)
24 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 200,000 (15 pages)
24 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 200,000 (15 pages)
6 February 2015	Registered office address changed from Washington House Birchwood Park Avenue Birchwood Warrington Cheshire WA3 6GR to 401 Faraday Street, 3Rd Floor Birchwood Park Warrington WA3 6GA on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from Washington House Birchwood Park Avenue Birchwood Warrington Cheshire WA3 6GR to 401 Faraday Street, 3Rd Floor Birchwood Park Warrington WA3 6GA on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from Washington House Birchwood Park Avenue Birchwood Warrington Cheshire WA3 6GR to 401 Faraday Street, 3Rd Floor Birchwood Park Warrington WA3 6GA on 6 February 2015 (1 page)
20 October 2014	Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
20 October 2014	Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
16 September 2014	Full accounts made up to 31 December 2013 (22 pages)
16 September 2014	Full accounts made up to 31 December 2013 (22 pages)
2 July 2014	Termination of appointment of Robert Zaist as a director (1 page)
2 July 2014	Termination of appointment of Robert Zaist as a director (1 page)
4 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 200,000 (5 pages)
4 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 200,000 (5 pages)
10 January 2014	Appointment of Gerard Mcgill as a director (3 pages)
10 January 2014	Appointment of Gerard Mcgill as a director (3 pages)
16 December 2013	Termination of appointment of David Pethick as a director (1 page)
16 December 2013	Termination of appointment of David Pethick as a director (1 page)
13 September 2013	Full accounts made up to 31 December 2012 (19 pages)
13 September 2013	Full accounts made up to 31 December 2012 (19 pages)
15 April 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
14 November 2012	Statement of company's objects (38 pages)
14 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2012	Statement of company's objects (38 pages)
26 September 2012	Full accounts made up to 31 December 2011 (19 pages)
26 September 2012	Full accounts made up to 31 December 2011 (19 pages)
10 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
22 September 2011	Full accounts made up to 31 December 2010 (20 pages)
22 September 2011	Full accounts made up to 31 December 2010 (20 pages)
8 February 2011	Secretary's details changed for Jeanne Cornell Baughman on 19 January 2011 (1 page)
8 February 2011	Director's details changed for David Allan Pethick on 19 January 2011 (2 pages)
8 February 2011	Director's details changed for Robert Clifford Bonner on 19 January 2011 (2 pages)
8 February 2011	Director's details changed for David Allan Pethick on 19 January 2011 (2 pages)
8 February 2011	Director's details changed for Robert William Zaist on 19 January 2011 (2 pages)
8 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Director's details changed for Randolph John Hill on 19 January 2011 (2 pages)
8 February 2011	Director's details changed for Robert Clifford Bonner on 19 January 2011 (2 pages)
8 February 2011	Director's details changed for Robert William Zaist on 19 January 2011 (2 pages)
8 February 2011	Director's details changed for Randolph John Hill on 19 January 2011 (2 pages)
8 February 2011	Secretary's details changed for Jeanne Cornell Baughman on 19 January 2011 (1 page)
8 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (22 pages)
2 October 2010	Full accounts made up to 31 December 2009 (22 pages)
18 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 August 2010	Memorandum and Articles of Association (14 pages)
18 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 August 2010	Memorandum and Articles of Association (14 pages)
26 April 2010	Company name changed washington international holding LIMITED\certificate issued on 26/04/10 RES15 ‐ Change company name resolution on 2010-04-19 (3 pages)
26 April 2010	Change of name notice (2 pages)
26 April 2010	Change of name notice (2 pages)
26 April 2010	Company name changed washington international holding LIMITED\certificate issued on 26/04/10 RES15 ‐ Change company name resolution on 2010-04-19 (3 pages)
18 February 2010	Secretary's details changed for Jeanne Cornell Baughman on 19 January 2010 (1 page)
18 February 2010	Secretary's details changed for Jeanne Cornell Baughman on 19 January 2010 (1 page)
11 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Director's details changed for Robert Clifford Bonner on 19 January 2010 (2 pages)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Director's details changed for Robert Clifford Bonner on 19 January 2010 (2 pages)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Aud's statement - re no circumstances etc (1 page)
26 January 2010	Aud's statement - re no circumstances etc (1 page)
20 January 2010	Termination of appointment of James Carrick as a director (1 page)
20 January 2010	Termination of appointment of James Carrick as a director (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (22 pages)
31 October 2009	Full accounts made up to 31 December 2008 (22 pages)
18 September 2009	Memorandum and Articles of Association (14 pages)
18 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 September 2009	Memorandum and Articles of Association (14 pages)
18 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 January 2009	Return made up to 19/01/09; full list of members (4 pages)
26 January 2009	Return made up to 19/01/09; full list of members (4 pages)
30 October 2008	Full accounts made up to 31 December 2007 (19 pages)
30 October 2008	Full accounts made up to 31 December 2007 (19 pages)
9 July 2008	Appointment terminated director thomas foote (1 page)
9 July 2008	Director appointed randolph john hill (2 pages)
9 July 2008	Director appointed randolph john hill (2 pages)
9 July 2008	Appointment terminated director thomas foote (1 page)
13 May 2008	Director appointed robert clifford bonner (2 pages)
13 May 2008	Appointment terminated director graham campbell (1 page)
13 May 2008	Appointment terminated director graham campbell (1 page)
13 May 2008	Director appointed robert clifford bonner (2 pages)
8 May 2008	Director appointed robert william zaist (2 pages)
8 May 2008	Director appointed david pethick (2 pages)
8 May 2008	Director appointed david pethick (2 pages)
8 May 2008	Director appointed robert william zaist (2 pages)
2 May 2008	Appointment terminated secretary richard parry (1 page)
2 May 2008	Appointment terminated secretary richard parry (1 page)
2 May 2008	Secretary appointed jeanne cornell baughman (2 pages)
2 May 2008	Secretary appointed jeanne cornell baughman (2 pages)
6 March 2008	Appointment terminated secretary terry eller (1 page)
6 March 2008	Appointment terminated secretary terry eller (1 page)
6 March 2008	Secretary appointed richard dennis parry (2 pages)
6 March 2008	Appointment terminated director edward rahe (1 page)
6 March 2008	Secretary appointed richard dennis parry (2 pages)
6 March 2008	Appointment terminated director edward rahe (1 page)
19 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 January 2008	Return made up to 19/01/08; full list of members (3 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Return made up to 19/01/08; full list of members (3 pages)
28 January 2008	Director resigned (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (19 pages)
24 October 2007	Full accounts made up to 31 December 2006 (19 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
17 September 2007	Ad 29/06/07--------- Â£ si 40000@1=40000 Â£ ic 160000/200000 (2 pages)
17 September 2007	Statement of affairs (6 pages)
17 September 2007	Ad 29/06/07--------- Â£ si 40000@1=40000 Â£ ic 160000/200000 (2 pages)
17 September 2007	Statement of affairs (6 pages)
10 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
19 January 2007	Return made up to 19/01/07; full list of members (3 pages)
19 January 2007	Return made up to 19/01/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
26 January 2006	Secretary's particulars changed (1 page)
26 January 2006	Secretary's particulars changed (1 page)
26 January 2006	Return made up to 19/01/06; full list of members (3 pages)
26 January 2006	Return made up to 19/01/06; full list of members (3 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Location of register of members (1 page)
5 October 2005	Return made up to 14/09/05; full list of members (3 pages)
5 October 2005	Location of register of members (1 page)
5 October 2005	Return made up to 14/09/05; full list of members (3 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Director resigned (1 page)
2 November 2004	Return made up to 14/09/04; full list of members (8 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
2 November 2004	Return made up to 14/09/04; full list of members (8 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
17 October 2003	Director's particulars changed (1 page)
17 October 2003	Director's particulars changed (1 page)
23 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	New director appointed (2 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	New director appointed (2 pages)
15 May 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
15 May 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
30 October 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
30 October 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
4 October 2002	Return made up to 14/09/02; full list of members (8 pages)
4 October 2002	Return made up to 14/09/02; full list of members (8 pages)
15 August 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
15 August 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	Secretary resigned;director resigned (1 page)
25 July 2002	Secretary resigned;director resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
7 March 2002	Group of companies' accounts made up to 30 November 2000 (26 pages)
7 March 2002	Group of companies' accounts made up to 30 November 2000 (26 pages)
13 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2001	Registered office changed on 03/12/01 from: hill house 1 little new street london EC4A 3TR (1 page)
3 December 2001	Registered office changed on 03/12/01 from: hill house 1 little new street london EC4A 3TR (1 page)
3 December 2001	Location of register of members (1 page)
3 December 2001	Location of register of members (1 page)
9 November 2001	Auditor's resignation (1 page)
9 November 2001	Auditor's resignation (1 page)
7 November 2001	Group of companies' accounts made up to 30 November 1999 (20 pages)
7 November 2001	Group of companies' accounts made up to 30 November 1999 (20 pages)
25 September 2001	Return made up to 14/09/01; full list of members (7 pages)
25 September 2001	Return made up to 14/09/01; full list of members (7 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
21 November 2000	Company name changed morrison knudsen LIMITED\certificate issued on 21/11/00 (2 pages)
21 November 2000	Company name changed morrison knudsen LIMITED\certificate issued on 21/11/00 (2 pages)
12 October 2000	Return made up to 14/09/00; full list of members (15 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Return made up to 14/09/00; full list of members (15 pages)
12 October 2000	Secretary resigned (1 page)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New secretary appointed (2 pages)
21 September 2000	Auditor's resignation (1 page)
21 September 2000	Auditor's resignation (1 page)
7 August 2000	Delivery ext'd 3 mth 30/11/99 (2 pages)
7 August 2000	Delivery ext'd 3 mth 30/11/99 (2 pages)
16 April 2000	Full accounts made up to 30 November 1998 (15 pages)
16 April 2000	Full accounts made up to 30 November 1998 (15 pages)
11 November 1999	Ad 03/11/99--------- Â£ si 120000@1=120000 Â£ ic 40000/160000 (2 pages)
11 November 1999	Nc inc already adjusted 03/11/99 (1 page)
11 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
11 November 1999	Nc inc already adjusted 03/11/99 (1 page)
11 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
11 November 1999	Ad 03/11/99--------- Â£ si 120000@1=120000 Â£ ic 40000/160000 (2 pages)
14 October 1999	Director's particulars changed (1 page)
14 October 1999	Return made up to 14/09/99; full list of members (7 pages)
14 October 1999	Return made up to 14/09/99; full list of members (7 pages)
14 October 1999	Director's particulars changed (1 page)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
30 November 1998	Full accounts made up to 30 November 1997 (14 pages)
30 November 1998	Full accounts made up to 30 November 1997 (14 pages)
17 September 1998	Return made up to 14/09/98; full list of members (7 pages)
17 September 1998	Return made up to 14/09/98; full list of members (7 pages)
7 November 1997	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
7 November 1997	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
23 October 1997	Director's particulars changed (1 page)
23 October 1997	Return made up to 14/09/97; full list of members (7 pages)
23 October 1997	Return made up to 14/09/97; full list of members (7 pages)
23 October 1997	Director's particulars changed (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
25 September 1996	Full accounts made up to 31 December 1995 (13 pages)
25 September 1996	Full accounts made up to 31 December 1995 (13 pages)
18 September 1996	Return made up to 14/09/96; full list of members (8 pages)
18 September 1996	Return made up to 14/09/96; full list of members (8 pages)
4 March 1996	Secretary resigned (2 pages)
4 March 1996	Secretary resigned (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (13 pages)
2 November 1995	Full accounts made up to 31 December 1994 (13 pages)
26 September 1995	Return made up to 14/09/95; full list of members (20 pages)
26 September 1995	Return made up to 14/09/95; full list of members (20 pages)
6 July 1995	New secretary appointed (2 pages)
6 July 1995	New secretary appointed (2 pages)
8 June 1995	Secretary resigned;new director appointed (4 pages)
8 June 1995	New secretary appointed (4 pages)
8 June 1995	Secretary resigned;new director appointed (4 pages)
8 June 1995	New secretary appointed (4 pages)
4 July 1994	Company name changed ferguson morrson-knudsen river l imited\certificate issued on 05/07/94 (9 pages)
4 July 1994	Company name changed ferguson morrson-knudsen river l imited\certificate issued on 05/07/94 (9 pages)
14 March 1994	Director resigned;new director appointed (2 pages)
14 March 1994	Director resigned;new director appointed (2 pages)
26 February 1994	New director appointed (2 pages)
26 February 1994	New director appointed (2 pages)
23 February 1994	Director resigned;new director appointed (2 pages)
23 February 1994	Director resigned;new director appointed (2 pages)
22 March 1973	Memorandum and Articles of Association (17 pages)
22 March 1973	Memorandum and Articles of Association (17 pages)
28 September 1966	Company name changed\certificate issued on 28/09/66 (2 pages)
28 September 1966	Company name changed\certificate issued on 28/09/66 (2 pages)
13 March 1954	Incorporation (19 pages)
13 March 1954	Incorporation (19 pages)

Amentum International Holdings UK Ltd.

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