IMTECH AQUA LTD

Company Documents

DateDescription
14/04/2514 April 2025 Register inspection address has been changed from G&H House Hooton Street Carlton Road Nottingham Notts NG3 5GL England to Twenty Kingston Road Staines-upon-Thames TW18 4LG

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07/04/257 April 2025 Change of details for Edf Energy Services Limited as a person with significant control on 2025-04-01

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25/03/2525 March 2025 Director's details changed for Mr Neil Geoffrey Evans on 2025-03-25

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10/03/2510 March 2025 Appointment of Mr David Tomblin as a director on 2025-03-01

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14/01/2514 January 2025 Termination of appointment of Michael Booth as a director on 2025-01-10

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14/01/2514 January 2025 Appointment of Mr Gautier Louis Andre Jacob as a director on 2025-01-11

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01/11/241 November 2024 Registered office address changed from G&H House Hooton Street Carlton Road Nottingham NG3 5GL England to Lock House, 2nd Floor Level 2 Castle Meadow Road Nottingham NG2 1AG on 2024-11-01

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11/10/2411 October 2024 Confirmation statement made on 2024-09-30 with updates

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03/01/243 January 2024 Termination of appointment of Darron Jonathan Littlehales as a director on 2024-01-01

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11/10/2311 October 2023 Confirmation statement made on 2023-09-30 with no updates

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07/10/237 October 2023

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07/10/237 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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07/10/237 October 2023

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07/10/237 October 2023

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04/10/234 October 2023 Change of details for Essci Engineering Services Limited as a person with significant control on 2023-10-03

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15/02/2315 February 2023 Change of details for Essci Engineering Services Limited as a person with significant control on 2018-05-09

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15/02/2315 February 2023 Change of details for Edf Energy Services Limited as a person with significant control on 2018-01-09

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

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01/10/211 October 2021 Confirmation statement made on 2021-09-30 with no updates

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12/08/2012 August 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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12/08/2012 August 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19

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12/08/2012 August 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19

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12/08/2012 August 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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07/11/197 November 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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23/10/1923 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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23/10/1923 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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23/10/1923 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM AQUA HOUSE, ROSE & CROWN ROAD SWAVESEY CAMBRIDGE CB24 4RB

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOOTH / 01/05/2018

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23/10/1823 October 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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23/10/1823 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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23/10/1823 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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09/10/189 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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12/09/1712 September 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY SERVICES LIMITED

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24/07/1724 July 2017 ADOPT ARTICLES 06/07/2017

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24/07/1724 July 2017 CESSATION OF ENDLESS FUND IV A LP AS A PSC

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18/07/1718 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024283520006

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03/04/173 April 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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22/03/1722 March 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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27/09/1627 September 2016 CURRSHO FROM 31/03/2017 TO 31/10/2016

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24/02/1624 February 2016 AUDITOR'S RESIGNATION

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17/02/1617 February 2016 ADOPT ARTICLES 13/01/2016

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16/02/1616 February 2016 CURREXT FROM 31/12/2015 TO 31/03/2016

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16/02/1616 February 2016 DIRECTOR APPOINTED MR MICHAEL BOOTH

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH

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30/09/1530 September 2015 Annual return made up to 30 September 2015 with full list of shareholders

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29/09/1529 September 2015 ARTICLES OF ASSOCIATION

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29/09/1529 September 2015 ALTER ARTICLES 27/08/2015

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23/09/1523 September 2015 DIRECTOR APPOINTED MR PAUL KAVANAGH

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29/08/1529 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 024283520006

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16/06/1516 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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10/06/1510 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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10/06/1510 June 2015 SAIL ADDRESS CREATED

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10/06/1510 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID KING

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23/06/1423 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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27/03/1427 March 2014 APPOINTMENT TERMINATED, SECRETARY BRIDGET HENDRY

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27/03/1427 March 2014 SECRETARY APPOINTED MR NEIL GEOFFREY EVANS

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27/03/1427 March 2014 APPOINTMENT TERMINATED, DIRECTOR BRIDGET HENDRY

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25/03/1425 March 2014 DIRECTOR APPOINTED MR NEIL GEOFFREY EVANS

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25/03/1425 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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23/12/1323 December 2013 DIRECTOR APPOINTED MR DARRON JONATHAN LITTLEHALES

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WARDLEY

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25/06/1325 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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29/05/1329 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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05/11/125 November 2012 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BARRETT

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07/06/127 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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21/02/1221 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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02/06/112 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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10/05/1110 May 2011 DIRECTOR APPOINTED MR DAVID KING

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10/05/1110 May 2011 DIRECTOR APPOINTED MR ALASTAIR GEORGE BARRETT

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10/03/1110 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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25/05/1025 May 2010 Annual return made up to 24 May 2010 with full list of shareholders

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21/04/1021 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET HENDRY / 01/10/2009

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET HENDRY / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLAN WARDLEY / 01/10/2009

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17/06/0917 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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07/01/097 January 2009 COMPANY NAME CHANGED THE AQUA GROUP LIMITED CERTIFICATE ISSUED ON 07/01/09

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19/06/0819 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW HAYWARD

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01/04/081 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARDLEY / 01/04/2008

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01/04/081 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIDGET HENDRY / 01/04/2008

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01/04/081 April 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD GIBSON

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01/04/081 April 2008 APPOINTMENT TERMINATED DIRECTOR EVELYN GIBSON

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01/04/081 April 2008 APPOINTMENT TERMINATED DIRECTOR ALFRED GRIFFITHS

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01/04/081 April 2008 APPOINTMENT TERMINATED SECRETARY ALFRED GRIFFITHS

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01/04/081 April 2008 SECRETARY APPOINTED MRS BRIDGET HENDRY

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01/04/081 April 2008 DIRECTOR APPOINTED MRS BRIDGET HENDRY

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11/03/0811 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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28/02/0828 February 2008 ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007

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23/11/0723 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0723 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0723 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0723 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0723 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/0720 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: AQUA HOUSE, ROSE & CROWN ROAD SWAVESEY CAMBRIDGE CB4 5RB

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18/06/0718 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 DIRECTOR RESIGNED

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06/06/076 June 2007 DIRECTOR RESIGNED

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06/06/076 June 2007 DIRECTOR RESIGNED

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25/09/0625 September 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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30/06/0630 June 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 285 MILTON ROAD CAMBRIDGE CAMBS CB4 1XE

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13/06/0613 June 2006 LOCATION OF DEBENTURE REGISTER

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13/06/0613 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 LOCATION OF REGISTER OF MEMBERS

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13/06/0613 June 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: ROSE & CROWN ROAD SWAVESEY CAMBS CB4 5RB

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11/10/0511 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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17/06/0517 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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19/10/0419 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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29/10/0229 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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19/10/0119 October 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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27/10/0027 October 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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24/11/9924 November 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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05/11/995 November 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS

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09/03/999 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9813 November 1998 RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS

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21/10/9821 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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12/03/9812 March 1998 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98

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17/10/9717 October 1997 RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS

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07/08/977 August 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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09/05/979 May 1997 S252 DISP LAYING ACC 30/04/97

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09/05/979 May 1997 S386 DISP APP AUDS 30/04/97

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09/05/979 May 1997 ADOPT MEM AND ARTS 30/04/97

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09/05/979 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/11/9621 November 1996 RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS

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11/09/9611 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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16/07/9616 July 1996 £ IC 20193/20072 28/06/96 £ SR 121@1=121

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11/07/9611 July 1996 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/06/96

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13/06/9613 June 1996 DIRECTOR RESIGNED

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12/10/9512 October 1995 RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS

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02/08/952 August 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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06/10/946 October 1994 RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS

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02/08/942 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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15/11/9315 November 1993 RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS

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09/09/939 September 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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20/08/9320 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9213 October 1992 RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS

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23/09/9223 September 1992 FULL GROUP ACCOUNTS MADE UP TO 30/11/91

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27/03/9227 March 1992 RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS

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10/02/9210 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/02/9210 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/02/9210 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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21/11/9121 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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21/11/9121 November 1991 EXEMPTION FROM APPOINTING AUDITORS 05/09/91

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17/10/9117 October 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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09/10/919 October 1991 COMPANY NAME CHANGED ALMERBROOK COMPUTERS LIMITED CERTIFICATE ISSUED ON 10/10/91

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27/09/9127 September 1991 NEW DIRECTOR APPOINTED

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27/09/9127 September 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/91

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27/09/9127 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/9127 September 1991 NEW DIRECTOR APPOINTED

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27/09/9127 September 1991 NC INC ALREADY ADJUSTED 06/09/91

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27/09/9127 September 1991 ALTER MEM AND ARTS 06/09/91

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27/09/9127 September 1991 NEW DIRECTOR APPOINTED

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27/09/9127 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/09/9111 September 1991 REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 120 EAST ROAD LONDON N1 6AA

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02/10/892 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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