Amentum Facility Management UK Ltd.

Company Name	Amentum Facility Management UK Ltd.
Directors	Steve Edward Bragg and Paul Thomas Pheeny
Company Status	Active
Company Number	04444814
Category	Private Limited Company
Incorporation Date	22 May 2002(21 years, 11 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steve Edward Bragg
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	20 January 2020(17 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Project Director
Country of Residence	United States
Correspondence Address	1st 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	22 September 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF

Director Name	Stephen Derek Armstrong
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2004)
Role	Solicitor
Correspondence Address	6 Saint Andrew Street London EC4A 3LX

Secretary Name	Miss Anita Susanna Ives
Nationality	British
Status	Resigned
Appointed	19 August 2002(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	8 Holywell Close Blackheath London SE3 7SW

Director Name	Richard Dennis Parry
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2004(1 year, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 December 2004)
Role	Attorney
Correspondence Address	10901 Treeline Court Boise Idaho 83713 United States

Secretary Name	Anthony Colin Nurton Steer
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 year, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 December 2004)
Role	Company Director
Correspondence Address	Sunnycroft Tarvin Road Manley Cheshire WA6 9EW

Director Name	Herbert Eggert
Date of Birth	April 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	22 December 2004(2 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 December 2006)
Role	Economist
Correspondence Address	Oberturkheimer Str. 20 Esslingen 73733 Germany

Secretary Name	Christopher Allcock
Nationality	British
Status	Resigned
Appointed	22 December 2004(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2006)
Role	Company Director
Correspondence Address	8 Barrasford Drive Wideopen Newcastle Upon Tyne NE13 6JG

Director Name	Christopher James Joseph Lynch
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(2 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 April 2005)
Role	Chartered Tax Accountant
Correspondence Address	19 Trinity Road Sale Cheshire M33 2FB

Director Name	Aleksandra Batycka
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Polish
Status	Resigned
Appointed	27 April 2005(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 November 2008)
Role	Accountant
Correspondence Address	Wisniowa 8 Gliwice 44100 Poland

Secretary Name	Gary Eldershaw
Nationality	British
Status	Resigned
Appointed	16 February 2006(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2007)
Role	Facilities Manager
Correspondence Address	11 Main Street Mawsley Northamptonshire NN14 1GA

Director Name	Joachim Ziegler
Date of Birth	July 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	19 December 2006(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2008)
Role	Economist
Correspondence Address	Reinsburgsstrasse 116c Stuttgart 70197 Germany

Secretary Name	Karen Brennecke
Nationality	German
Status	Resigned
Appointed	01 May 2007(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 2008)
Role	Business Manager
Correspondence Address	Deidesheimer Strasse 34 70499 Stuttgart Foreign

Director Name	Dr James Patterson Carrick
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(6 years, 6 months after company formation)
Appointment Duration	1 year, 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	Randolph John Hill
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2008(6 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 November 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA

Secretary Name	Jeanne Cornell Baughman
Nationality	British
Status	Resigned
Appointed	21 November 2008(6 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 November 2015)
Role	Company Director
Correspondence Address	401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA

Director Name	Robert Lawrence Berlin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2010(7 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 July 2015)
Role	Lawyer
Country of Residence	United States
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	23 July 2015(13 years, 2 months after company formation)
Appointment Duration	3 years, 11 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(13 years, 5 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

Director Name	Ms Rebecca Elizabeth Hemshall
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(13 years, 5 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

Secretary Name	Annette Bottaro-Walklet
Status	Resigned
Appointed	09 November 2015(13 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 January 2020)
Role	Company Director
Correspondence Address	Aecom 3320 East Goldstone Way Meridian Idaho 83642

Director Name	Mr David John Price
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(15 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 January 2020)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Mr Bolaji Moruf Taiwo
Status	Resigned
Appointed	21 December 2018(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 2020)
Role	Company Director
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mrs Joanne Lucy Lang
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(17 years, 2 months after company formation)
Appointment Duration	6 months (resigned 20 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr David Tingley
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2020(17 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2020)
Role	Finance & Accounting Professional
Country of Residence	United States
Correspondence Address	1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF

Director Name	Mrs Amy Gill-Weatherburn
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2020(17 years, 8 months after company formation)
Appointment Duration	2 years (resigned 02 February 2022)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Old Town Hall Duke Street Whitehaven Cumbria CA28 7NU

Director Name	Ms Linda Aylmore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2022(20 years, 4 months after company formation)
Appointment Duration	1 week, 1 day (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

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

Financials

Year	2014
Turnover	£4,667,000
Gross Profit	£358,000
Net Worth	£2,022,000
Cash	£1,237,000
Current Liabilities	£972,000

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	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

22 February 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
7 January 2023	Full accounts made up to 1 October 2021 (22 pages)
7 October 2022	Termination of appointment of Linda Aylmore as a director on 30 September 2022 (1 page)
22 September 2022	Appointment of Mr Paul Thomas Pheeny as a director on 22 September 2022 (2 pages)
22 September 2022	Appointment of Ms Linda Aylmore as a director on 22 September 2022 (2 pages)
26 April 2022	Compulsory strike-off action has been discontinued (1 page)
23 April 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
23 April 2022	Termination of appointment of Amy Gill-Weatherburn as a director on 2 February 2022 (1 page)
12 April 2022	First Gazette notice for compulsory strike-off (1 page)
18 November 2021	Full accounts made up to 2 October 2020 (27 pages)
27 April 2021	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)
27 April 2021	Confirmation statement made on 19 January 2021 with updates (4 pages)
27 April 2021	Termination of appointment of David Tingley as a director on 31 December 2020 (1 page)
29 December 2020	Notification of Amentum N&E Uk Holdings Ltd as a person with significant control on 20 February 2020 (2 pages)
9 December 2020	Cessation of Aecom International Holdings Uk Limited as a person with significant control on 21 January 2020 (1 page)
4 December 2020	Full accounts made up to 27 September 2019 (29 pages)
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 1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF on 11 February 2020 (1 page)
23 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
20 January 2020	Termination of appointment of Bolaji Moruf Taiwo as a secretary on 20 January 2020 (1 page)
20 January 2020	Appointment of Mr David Tingley as a director on 20 January 2020 (2 pages)
20 January 2020	Termination of appointment of David John Price as a director on 20 January 2020 (1 page)
20 January 2020	Termination of appointment of Annette Bottaro-Walklet as a secretary on 20 January 2020 (1 page)
20 January 2020	Appointment of Mrs Amy Gill-Weatherburn as a director on 20 January 2020 (2 pages)
20 January 2020	Appointment of Mr Steve Edward Bragg as a director on 20 January 2020 (2 pages)
20 January 2020	Termination of appointment of Joanne Lucy Lang as a director on 20 January 2020 (1 page)
14 August 2019	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 (1 page)
18 July 2019	Appointment of Mrs Joanne Lucy Lang as a director on 18 July 2019 (2 pages)
3 July 2019	Termination of appointment of Bernice Constance Lilian Philps as a director on 3 July 2019 (1 page)
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)
10 June 2019	Change of details for Aecom International Holdings Uk Limited as a person with significant control on 10 June 2019 (2 pages)
3 June 2019	Director's details changed for Mrs Bernice Constance Lilian Philps on 28 May 2019 (2 pages)
30 May 2019	Director's details changed for Mr David John Price 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)
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)
5 January 2019	Full accounts made up to 28 September 2018 (22 pages)
2 January 2019	Register inspection address has been changed from Jones Day 21 Tudor Street London EC4Y 0DJ England to St George's House 5 st. George's Road Wimbledon London SW19 4DR (1 page)
28 March 2018	Full accounts made up to 29 September 2017 (22 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
19 September 2017	Appointment of Mr David John Price as a director on 21 August 2017 (2 pages)
19 September 2017	Appointment of Mr David John Price as a director on 21 August 2017 (2 pages)
4 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
4 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
22 August 2017	Statement of company's objects (2 pages)
22 August 2017	Statement of company's objects (2 pages)
21 August 2017	Resolutions RES13 ‐ That the attached articles of association be and are by this special resolution adopted as the articles of association in substitution of all the existing articles of association of the company included those provisions to S28 of the companies act 2006. 09/08/2017 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
21 August 2017	Resolutions RES13 ‐ That the attached articles of association be and are by this special resolution adopted as the articles of association in substitution of all the existing articles of association of the company included those provisions to S28 of the companies act 2006. 09/08/2017 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
9 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-08 (3 pages)
9 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-08 (3 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)
11 July 2017	Change of details for Urs International Holdings (Uk) Limited as a person with significant control on 7 July 2017 (2 pages)
24 May 2017	Full accounts made up to 30 September 2016 (20 pages)
24 May 2017	Full accounts made up to 30 September 2016 (20 pages)
25 January 2017	Register inspection address has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ (1 page)
25 January 2017	Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ (1 page)
25 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
25 January 2017	Register inspection address has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ (1 page)
25 January 2017	Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ (1 page)
25 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)
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 (15 pages)
7 June 2016	Full accounts made up to 2 October 2015 (15 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 1 (6 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 1 (6 pages)
29 January 2016	Register(s) moved to registered office address 401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA (1 page)
29 January 2016	Register(s) moved to registered office address 401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA (1 page)
12 November 2015	Appointment of Karen Jane Booth as a director on 9 November 2015 (2 pages)
12 November 2015	Appointment of Karen Jane Booth 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 Randolph John Hill as a director 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	Appointment of Rebecca Elizabeth Hemshall 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 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)
23 September 2015	Auditor's resignation (2 pages)
23 September 2015	Auditor's resignation (2 pages)
16 September 2015	Auditor's resignation (1 page)
16 September 2015	Auditor's resignation (1 page)
5 August 2015	Appointment of Bernice Constance Lilian Philps as a director on 23 July 2015 (2 pages)
5 August 2015	Appointment of Bernice Constance Lilian Philps as a director on 23 July 2015 (2 pages)
30 July 2015	Termination of appointment of Robert Lawrence Berlin as a director on 23 July 2015 (1 page)
30 July 2015	Termination of appointment of Robert Lawrence Berlin as a director on 23 July 2015 (1 page)
10 July 2015	Full accounts made up to 17 October 2014 (18 pages)
10 July 2015	Full accounts made up to 17 October 2014 (18 pages)
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)
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 1 (14 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 1 (14 pages)
6 February 2015	Registered office address changed from Washington House Birchwood Park Avenue 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 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 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)
7 October 2014	Full accounts made up to 3 January 2014 (17 pages)
7 October 2014	Full accounts made up to 3 January 2014 (17 pages)
7 October 2014	Full accounts made up to 3 January 2014 (17 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 1 (4 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 1 (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
19 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
8 October 2012	Full accounts made up to 31 December 2011 (18 pages)
8 October 2012	Full accounts made up to 31 December 2011 (18 pages)
10 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
2 November 2011	Full accounts made up to 31 December 2010 (18 pages)
2 November 2011	Full accounts made up to 31 December 2010 (18 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	Director's details changed for Randolph John Hill on 19 January 2011 (2 pages)
8 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 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 Lawrence Berlin on 19 January 2011 (2 pages)
8 February 2011	Director's details changed for Robert Lawrence Berlin on 19 January 2011 (2 pages)
8 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
30 September 2010	Full accounts made up to 31 December 2009 (18 pages)
30 September 2010	Full accounts made up to 31 December 2009 (18 pages)
19 February 2010	Company name changed washington facility management LIMITED\certificate issued on 19/02/10 RES15 ‐ Change company name resolution on 2010-02-11 (3 pages)
19 February 2010	Change of name notice (2 pages)
19 February 2010	Change of name notice (2 pages)
19 February 2010	Company name changed washington facility management LIMITED\certificate issued on 19/02/10 RES15 ‐ Change company name resolution on 2010-02-11 (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 (5 pages)
11 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Director's details changed for Robert Lawrence Berlin on 19 January 2010 (2 pages)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Director's details changed for Robert Lawrence Berlin on 19 January 2010 (2 pages)
21 January 2010	Appointment of Robert Lawrence Berlin as a director (3 pages)
21 January 2010	Appointment of Robert Lawrence Berlin as a director (3 pages)
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)
5 January 2010	Full accounts made up to 31 December 2008 (19 pages)
5 January 2010	Full accounts made up to 31 December 2008 (19 pages)
27 January 2009	Return made up to 19/01/09; full list of members (3 pages)
27 January 2009	Location of register of members (1 page)
27 January 2009	Return made up to 19/01/09; full list of members (3 pages)
27 January 2009	Location of register of members (1 page)
26 January 2009	Director's change of particulars / randolph hill / 19/01/2009 (1 page)
26 January 2009	Director's change of particulars / james carrick / 19/01/2009 (1 page)
26 January 2009	Director's change of particulars / james carrick / 19/01/2009 (1 page)
26 January 2009	Director's change of particulars / randolph hill / 19/01/2009 (1 page)
26 January 2009	Secretary's change of particulars / jeanne baughman / 19/01/2009 (1 page)
26 January 2009	Secretary's change of particulars / jeanne baughman / 19/01/2009 (1 page)
12 January 2009	Full accounts made up to 31 December 2007 (18 pages)
12 January 2009	Full accounts made up to 31 December 2007 (18 pages)
22 December 2008	Return made up to 22/05/08; full list of members (5 pages)
22 December 2008	Return made up to 22/05/08; full list of members (5 pages)
21 December 2008	Location of register of members (1 page)
21 December 2008	Location of register of members (1 page)
21 December 2008	Memorandum and Articles of Association (13 pages)
21 December 2008	Memorandum and Articles of Association (13 pages)
11 December 2008	Appointment terminated director joachim ziegler (1 page)
11 December 2008	Appointment terminated secretary karen brennecke (1 page)
11 December 2008	Director appointed james patterson carrick (3 pages)
11 December 2008	Secretary appointed jeanne cornell baughman (2 pages)
11 December 2008	Appointment terminated director aleksandra batycka (1 page)
11 December 2008	Appointment terminated director aleksandra batycka (1 page)
11 December 2008	Secretary appointed jeanne cornell baughman (2 pages)
11 December 2008	Registered office changed on 11/12/2008 from 20 bedford square london WC1B 3HH (1 page)
11 December 2008	Director appointed randolph john hill (3 pages)
11 December 2008	Appointment terminated secretary karen brennecke (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 20 bedford square london WC1B 3HH (1 page)
11 December 2008	Director appointed randolph john hill (3 pages)
11 December 2008	Director appointed james patterson carrick (3 pages)
11 December 2008	Appointment terminated director joachim ziegler (1 page)
10 December 2008	Company name changed washington zander global services uk LIMITED\certificate issued on 10/12/08 (2 pages)
10 December 2008	Company name changed washington zander global services uk LIMITED\certificate issued on 10/12/08 (2 pages)
9 October 2007	Return made up to 22/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
9 October 2007	Return made up to 22/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
8 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
29 June 2007	Full accounts made up to 31 December 2006 (17 pages)
29 June 2007	Full accounts made up to 31 December 2006 (17 pages)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Secretary resigned (1 page)
25 August 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
25 August 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
14 July 2006	New secretary appointed (1 page)
14 July 2006	New secretary appointed (1 page)
21 June 2006	Full accounts made up to 31 December 2005 (16 pages)
21 June 2006	Full accounts made up to 31 December 2005 (16 pages)
22 December 2005	Company name changed W.Z.S. LIMITED\certificate issued on 22/12/05 (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Company name changed W.Z.S. LIMITED\certificate issued on 22/12/05 (2 pages)
22 December 2005	New director appointed (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
20 September 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
20 September 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
11 August 2005	Return made up to 22/05/05; full list of members (7 pages)
11 August 2005	Return made up to 22/05/05; full list of members (7 pages)
24 July 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
24 July 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
10 February 2005	Registered office changed on 10/02/05 from: washington house birchwood park avenue birchwood warrington cheshire WA3 6GR (1 page)
10 February 2005	Location of register of members (1 page)
10 February 2005	Location of register of members (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	Registered office changed on 10/02/05 from: washington house birchwood park avenue birchwood warrington cheshire WA3 6GR (1 page)
4 February 2005	Director resigned (1 page)
4 February 2005	Secretary resigned (1 page)
4 February 2005	New secretary appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	Director resigned (1 page)
4 February 2005	Secretary resigned (1 page)
4 February 2005	New secretary appointed (2 pages)
5 July 2004	Return made up to 22/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2004	Return made up to 22/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	New director appointed (1 page)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	New director appointed (1 page)
19 May 2004	Secretary resigned (1 page)
4 March 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
4 March 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
24 June 2003	Location of register of members (1 page)
24 June 2003	Return made up to 22/05/03; full list of members (6 pages)
24 June 2003	Return made up to 22/05/03; full list of members (6 pages)
24 June 2003	Location of register of members (1 page)
30 August 2002	Company name changed dataclimb LIMITED\certificate issued on 30/08/02 (2 pages)
30 August 2002	Company name changed dataclimb LIMITED\certificate issued on 30/08/02 (2 pages)
29 August 2002	New secretary appointed (1 page)
29 August 2002	New secretary appointed (1 page)
27 August 2002	Registered office changed on 27/08/02 from: washington house birchwood park avenue birchwood, warrington cheshire WA3 6GR (1 page)
27 August 2002	Registered office changed on 27/08/02 from: washington house birchwood park avenue birchwood, warrington cheshire WA3 6GR (1 page)
20 August 2002	Registered office changed on 20/08/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	New director appointed (1 page)
20 August 2002	Registered office changed on 20/08/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Director resigned (1 page)
22 May 2002	Incorporation (17 pages)
22 May 2002	Incorporation (17 pages)

Amentum Facility Management UK Ltd.

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