Amentum (UK) Ltd.

Company Name	Amentum (UK) Ltd.
Company Status	Active
Company Number	03909808
Category	Private Limited Company
Incorporation Date	19 January 2000(24 years, 3 months ago)
Previous Names	6

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Paul Pointon
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ist Floor 303, Bridgewater Place Birchwood Warrington WA3 6XF

Secretary Name	Mr Rupert Charles Cowen
Status	Current
Appointed	17 December 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Ist Floor 303, Bridgewater Place Birchwood Warrington WA3 6XF

Director Name	Mr Paul Thomas Pheeny
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 February 2022(22 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Ist Floor 303, Bridgewater Place Birchwood Warrington WA3 6XF

Director Name	Mr James Michael Lamb
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 October 2022(22 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Ist Floor 303, Bridgewater Place Birchwood Warrington WA3 6XF

Director Name	Mr Loren Michael Jones
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 February 2023(23 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ist Floor 303, Bridgewater Place Birchwood Warrington WA3 6XF

Director Name	Mr Martin Warwick Shaw
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 June 2023(23 years, 5 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ist Floor 303, Bridgewater Place Birchwood Warrington WA3 6XF

Secretary Name	Stephen John Beaumont
Nationality	British
Status	Resigned
Appointed	19 October 2000(9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2002)
Role	Business Manager
Correspondence Address	Abingdon West Lane Lymm Cheshire WA13 0TW

Director Name	Jack Duane Hammond
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2000(11 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 December 2001)
Role	Engineering & Construction Man
Correspondence Address	5686 S Olearia Place Boise Idaho 83716 United States

Director Name	Stephen John Beaumont
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(1 year, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 June 2002)
Role	Business Manager
Correspondence Address	Abingdon West Lane Lymm Cheshire WA13 0TW

Director Name	Mr Angus John Maciver
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(1 year, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Northcote Park Oxshott Surrey KT22 0HL

Director Name	Thomas Raymond Foote
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2001(1 year, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 June 2008)
Role	Company Director
Correspondence Address	4017 Quail Ridge Drive Boise Idaho 83703 United States

Secretary Name	Anthony Colin Nurton Steer
Nationality	British
Status	Resigned
Appointed	28 June 2002(2 years, 5 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(2 years, 8 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 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 2005)
Role	Business & Tax Manag
Correspondence Address	19 Trinity Road Sale Cheshire M33 2FB

Director Name	Dr James Patterson Carrick
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(3 years, 10 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

Director Name	Edward Preston Rahe
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 February 2008)
Role	Businessman
Country of Residence	United States
Correspondence Address	300 Live Oak Road Aiken South Carolina 29803

Secretary Name	Terry Kay Eller
Status	Resigned
Appointed	13 June 2005(5 years, 4 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	Stephen Marcum Johnson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2007(7 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 January 2008)
Role	Business Executive
Correspondence Address	1545 E .Nines Point Lane Boise Idaho 83702 United States

Director Name	Iain Alun Irving
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(7 years after company formation)
Appointment Duration	5 years (resigned 06 February 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Washington House Birchwood Park Avenue Birchwood Warrington Cheshire WA3 6GR

Secretary Name	Richard Dennis Parry
Status	Resigned
Appointed	15 February 2008(8 years 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(8 years, 2 months 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	David Allan Pethick
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2008(8 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 December 2013)
Role	Businessman
Country of Residence	United States
Correspondence Address	Washington House Birchwood Park Avenue Birchwood Warrington Cheshire WA3 6GR

Director Name	Randolph John Hill
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2008(8 years, 5 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	Mr Gerard McGill
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(12 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 September 2019)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Abraham Varghese Marrett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2014(14 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 May 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA

Director Name	Ms Rebecca Elizabeth Hemshall
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(15 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA

Director Name	Mrs Bernice Constance Lilian Philps
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(15 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 July 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mrs Karen Jane Booth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(15 years, 9 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(15 years, 9 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

Secretary Name	Mr Bolaji Moruf Taiwo
Status	Resigned
Appointed	21 December 2018(18 years, 11 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 John Michael Bradshaw
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ist Floor 303, Bridgewater Place Birchwood Warrington WA3 6XF

Director Name	Mr David Gordon Batters
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2019(19 years, 7 months after company formation)
Appointment Duration	3 years (resigned 09 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ist 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(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Ist Floor 303, Bridgewater Place Birchwood Warrington WA3 6XF

Director Name	Mrs Linda Mary Aylmore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2022(22 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ist Floor 303, Bridgewater Place Birchwood Warrington WA3 6XF

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	wgint.com

Location

Registered Address	Ist Floor 303, Bridgewater Place Birchwood Warrington WA3 6XF
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Shareholders

24.3m at £1	Urs International Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,827,000
Gross Profit	£32,000
Net Worth	£5,506,000
Cash	£2,483,000
Current Liabilities	£9,752,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

17 October 2023	Full accounts made up to 30 September 2022 (37 pages)
17 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
7 July 2023	Appointment of Mr Martin Warwick Shaw as a director on 23 June 2023 (2 pages)
10 February 2023	Appointment of Mr Loren Michael Jones as a director on 6 February 2023 (2 pages)
10 February 2023	Termination of appointment of Jonathan Cornish as a director on 30 January 2023 (1 page)
4 November 2022	Appointment of Mr James Michael Lamb as a director on 24 October 2022 (2 pages)
7 October 2022	Termination of appointment of Linda Aylmore as a director on 30 September 2022 (1 page)
22 September 2022	Termination of appointment of David Gordon Batters as a director on 9 September 2022 (1 page)
15 September 2022	Full accounts made up to 1 October 2021 (35 pages)
5 September 2022	Register inspection address has been changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 12 Tealby Grove Birmingham B29 7RJ (1 page)
5 September 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
17 May 2022	Appointment of Ms Linda Aylmore as a director on 9 May 2022 (2 pages)
29 March 2022	Change of details for Amentum International Holdings Uk Ltd as a person with significant control on 29 March 2022 (2 pages)
29 March 2022	Cessation of Amentum N&E Uk Limited as a person with significant control on 28 March 2022 (1 page)
15 February 2022	Termination of appointment of Amy Weatherburn as a director on 1 February 2022 (1 page)
15 February 2022	Appointment of Mr Paul Thomas Pheeny as a director on 1 February 2022 (2 pages)
18 November 2021	Full accounts made up to 2 October 2020 (43 pages)
1 November 2021	Notification of Amentum International Holdings Uk Ltd as a person with significant control on 3 February 2020 (2 pages)
26 July 2021	Confirmation statement made on 26 July 2021 with updates (5 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with updates (3 pages)
23 April 2021	Appointment of Mr Jonathan Cornish as a director on 13 April 2021 (2 pages)
21 February 2021	Confirmation statement made on 19 January 2021 with updates (5 pages)
29 December 2020	Appointment of Mr Rupert Charles Cowen as a secretary on 17 December 2020 (2 pages)
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 Paul Pointon as a director on 17 December 2020 (2 pages)
9 December 2020	Cessation of Aecom International Holdings Uk Limited as a person with significant control on 30 January 2020 (1 page)
4 December 2020	Full accounts made up to 27 September 2019 (42 pages)
26 November 2020	Notification of Amentum N&E Uk Limited as a person with significant control on 3 February 2020 (2 pages)
31 March 2020	Termination of appointment of David Wesley Swindle, Jr. as a director on 31 March 2020 (1 page)
11 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-03 (3 pages)
11 February 2020	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Ist Floor 303, Bridgewater Place Birchwood Warrington WA3 6XF on 11 February 2020 (1 page)
27 January 2020	Termination of appointment of Annette Bottaro-Walklet as a secretary on 27 January 2020 (1 page)
27 January 2020	Termination of appointment of Bolaji Moruf Taiwo as a secretary on 27 January 2020 (1 page)
23 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
21 January 2020	Statement by Directors (1 page)
21 January 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 January 2020	Solvency Statement dated 20/01/20 (1 page)
21 January 2020	Statement of capital on 21 January 2020 GBP 271,337.96 (3 pages)
20 January 2020	Statement of capital following an allotment of shares on 20 January 2020 GBP 27,133,796 (3 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)
18 July 2019	Appointment of Mr John Michael Bradshaw as a director on 18 July 2019 (2 pages)
18 July 2019	Appointment of Mrs Amy Weatherburn as a director on 18 July 2019 (2 pages)
5 July 2019	Full accounts made up to 28 September 2018 (34 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 International 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 Gerard Mcgill 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)
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)
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)
5 July 2018	Full accounts made up to 29 September 2017 (32 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)
7 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
7 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
11 July 2017	Change of details for Urs International Holdings (Uk) Limited as a person with significant control on 7 July 2017 (2 pages)
11 July 2017	Change of details for Urs International Holdings (Uk) Limited as a person with significant control on 7 July 2017 (2 pages)
5 July 2017	Full accounts made up to 30 September 2016 (27 pages)
5 July 2017	Full accounts made up to 30 September 2016 (27 pages)
2 June 2017	Statement of company's objects (2 pages)
2 June 2017	Statement of company's objects (2 pages)
24 May 2017	Resolutions RES13 ‐ Agreement 28/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
24 May 2017	Resolutions RES13 ‐ Agreement 28/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
9 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 (3 pages)
9 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 (3 pages)
24 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
23 January 2017	Director's details changed for Mr David Wesley Swindle, Jr. on 3 November 2016 (2 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	Director's details changed for Mr David Wesley Swindle, Jr. on 3 November 2016 (2 pages)
9 November 2016	Appointment of David Wesley Swindle as a director on 3 November 2016 (2 pages)
9 November 2016	Appointment of David Wesley Swindle as a director on 3 November 2016 (2 pages)
8 November 2016	Termination of appointment of Thomas Tunnell Wrenn as a director on 3 November 2016 (1 page)
8 November 2016	Termination of appointment of Thomas Tunnell Wrenn as a director on 3 November 2016 (1 page)
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)
28 October 2016	Termination of appointment of Karen Jane Booth as a director on 7 October 2016 (1 page)
28 October 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 (24 pages)
7 June 2016	Full accounts made up to 2 October 2015 (24 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 24,250,001 (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 24,250,001 (7 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	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)
9 November 2015	Termination of appointment of Randolph John Hill as a director on 9 November 2015 (1 page)
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 Bernice Constance Lilian Philps as a director 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 Abraham Varghese Marrett as a director on 13 May 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 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	Termination of appointment of Abraham Varghese Marrett as a director on 13 May 2015 (1 page)
9 November 2015	Termination of appointment of Jeanne Cornell Baughman as a secretary 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)
24 June 2015	Full accounts made up to 17 October 2014 (24 pages)
24 June 2015	Full accounts made up to 17 October 2014 (24 pages)
21 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 24,250,001 (16 pages)
21 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 24,250,001 (16 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)
4 November 2014	Statement of capital following an allotment of shares on 3 October 2014 GBP 24,250,001.00 (4 pages)
4 November 2014	Statement of capital following an allotment of shares on 3 October 2014 GBP 24,250,001.00 (4 pages)
4 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 November 2014	Statement of capital following an allotment of shares on 3 October 2014 GBP 24,250,001.00 (4 pages)
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	Appointment of Abraham Varghese Marrett as a director (2 pages)
2 July 2014	Termination of appointment of Robert Zaist as a director (1 page)
2 July 2014	Appointment of Abraham Varghese Marrett as a director (2 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 17,250,001 (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 17,250,001 (5 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)
1 October 2013	Accounts made up to 31 December 2012 (21 pages)
1 October 2013	Accounts made up to 31 December 2012 (21 pages)
19 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
6 December 2012	Appointment of Thomas Tunnell Wrenn as a director (2 pages)
6 December 2012	Appointment of Thomas Tunnell Wrenn as a director (2 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (22 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (22 pages)
23 May 2012	Appointment of Mr Gerard Mcgill as a director (2 pages)
23 May 2012	Appointment of Mr Gerard Mcgill as a director (2 pages)
20 February 2012	Termination of appointment of Iain Irving as a director (1 page)
20 February 2012	Termination of appointment of Iain Irving as a director (1 page)
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)
8 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 12,250,001 (5 pages)
8 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 12,250,001 (5 pages)
22 September 2011	Accounts made up to 31 December 2010 (24 pages)
22 September 2011	Accounts made up to 31 December 2010 (24 pages)
8 February 2011	Director's details changed for David Allan Pethick 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)
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 David Allan Pethick 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	Director's details changed for Iain Alun Irving on 19 January 2011 (2 pages)
8 February 2011	Director's details changed for Iain Alun Irving 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	Director's details changed for Robert William Zaist 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)
2 October 2010	Accounts made up to 31 December 2009 (23 pages)
2 October 2010	Accounts made up to 31 December 2009 (23 pages)
15 September 2010	Company name changed washington e & c LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-10 (3 pages)
15 September 2010	Change of name notice (2 pages)
15 September 2010	Company name changed washington e & c LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-10 (3 pages)
15 September 2010	Change of name notice (2 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)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Director's details changed for Randolph John Hill on 19 January 2010 (2 pages)
10 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 William Zaist 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)
10 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Randolph John Hill on 19 January 2010 (2 pages)
10 February 2010	Director's details changed for Robert William Zaist on 19 January 2010 (2 pages)
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)
9 November 2009	Resolutions ELRES S80A ‐ S80A auth to allot sec 21/10/2009 (2 pages)
9 November 2009	Resolutions ELRES S80A ‐ S80A auth to allot sec 21/10/2009 (2 pages)
31 October 2009	Accounts made up to 31 December 2008 (20 pages)
31 October 2009	Accounts made up to 31 December 2008 (20 pages)
29 October 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 12,250,001 (2 pages)
29 October 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 12,250,001 (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	Accounts made up to 31 December 2007 (20 pages)
30 October 2008	Accounts made up to 31 December 2007 (20 pages)
9 July 2008	Director appointed randolph john hill (1 page)
9 July 2008	Appointment terminated director thomas foote (1 page)
9 July 2008	Appointment terminated director thomas foote (1 page)
9 July 2008	Director appointed randolph john hill (1 page)
11 June 2008	Memorandum and Articles of Association (6 pages)
11 June 2008	Memorandum and Articles of Association (6 pages)
8 May 2008	Director appointed david pethick (2 pages)
8 May 2008	Director appointed robert william zaist (2 pages)
8 May 2008	Director appointed robert william zaist (2 pages)
8 May 2008	Director appointed david pethick (2 pages)
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)
2 May 2008	Appointment terminated secretary richard parry (1 page)
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 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	Appointment terminated secretary terry eller (1 page)
29 January 2008	Return made up to 19/01/08; full list of members (3 pages)
29 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	Director resigned (1 page)
24 October 2007	Accounts made up to 31 December 2006 (19 pages)
24 October 2007	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)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 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 (19 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Location of register of members (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	Location of register of members (1 page)
26 January 2006	Director'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)
4 November 2005	Full accounts made up to 31 December 2004 (19 pages)
4 November 2005	Full accounts made up to 31 December 2004 (19 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)
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 director appointed (2 pages)
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 director appointed (2 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
2 February 2005	Return made up to 19/01/05; full list of members (8 pages)
2 February 2005	Return made up to 19/01/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
11 February 2004	Return made up to 19/01/04; full list of members (8 pages)
11 February 2004	Return made up to 19/01/04; full list of members (8 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
17 October 2003	Director's particulars changed (1 page)
17 October 2003	Director's particulars changed (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	Director resigned (1 page)
15 May 2003	Full accounts made up to 31 December 2002 (19 pages)
15 May 2003	Full accounts made up to 31 December 2002 (19 pages)
24 February 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (16 pages)
30 October 2002	Full accounts made up to 31 December 2001 (16 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 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	New secretary appointed (2 pages)
25 July 2002	Secretary resigned;director resigned (1 page)
25 July 2002	Secretary resigned;director resigned (1 page)
25 February 2002	Return made up to 19/01/02; full list of members (7 pages)
25 February 2002	Return made up to 19/01/02; full list of members (7 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
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)
3 December 2001	Registered office changed on 03/12/01 from: hill house 1 little new street london EC4A 3TR (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
11 July 2001	Company name changed honeychild direct LIMITED\certificate issued on 11/07/01 (2 pages)
11 July 2001	Company name changed honeychild direct LIMITED\certificate issued on 11/07/01 (2 pages)
25 May 2001	Accounts for a dormant company made up to 30 November 2000 (7 pages)
25 May 2001	Accounts for a dormant company made up to 30 November 2000 (7 pages)
29 March 2001	Return made up to 19/01/01; full list of members (6 pages)
29 March 2001	Return made up to 19/01/01; full list of members (6 pages)
6 March 2001	Secretary's particulars changed (1 page)
6 March 2001	Secretary's particulars changed (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
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	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
29 December 2000	Company name changed washington international LIMITED\certificate issued on 29/12/00 (2 pages)
29 December 2000	Company name changed washington international LIMITED\certificate issued on 29/12/00 (2 pages)
6 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	Registered office changed on 03/11/00 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Registered office changed on 03/11/00 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Secretary resigned (1 page)
19 October 2000	Company name changed honeychild direct LIMITED\certificate issued on 19/10/00 (2 pages)
19 October 2000	Company name changed honeychild direct LIMITED\certificate issued on 19/10/00 (2 pages)
16 October 2000	Accounting reference date shortened from 31/01/01 to 30/11/00 (1 page)
16 October 2000	Accounting reference date shortened from 31/01/01 to 30/11/00 (1 page)
19 January 2000	Incorporation (10 pages)
19 January 2000	Incorporation (10 pages)

Amentum (UK) Ltd.

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