IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Register inspection address has been changed to Twenty Kingston Road Staines-upon-Thames TW18 4LG |
| 07/04/257 April 2025 | Change of details for Edf Energy Services Limited as a person with significant control on 2025-04-01 |
| 26/03/2526 March 2025 | Secretary's details changed for Mr Neil Geoffrey Evans on 2025-03-25 |
| 10/03/2510 March 2025 | Appointment of Mr David Tomblin as a director on 2025-03-01 |
| 16/01/2516 January 2025 | Termination of appointment of Michael Andrew Booth as a director on 2025-01-10 |
| 16/01/2516 January 2025 | Appointment of Mr Neil Geoffrey Evans as a director on 2025-01-11 |
| 06/01/256 January 2025 | Appointment of Mr Gautier Louis Andre Jacob as a director on 2025-01-01 |
| 06/01/256 January 2025 | Termination of appointment of Stephen Gary Wignall as a director on 2024-12-31 |
| 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 |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/10/2430 October 2024 | |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 04/10/234 October 2023 | Change of details for Essci Engineering Services Ltd as a person with significant control on 2023-10-03 |
| 10/02/2310 February 2023 | Change of details for Edf Energy Services Limited as a person with significant control on 2018-01-09 |
| 10/02/2310 February 2023 | Change of details for Essci Engineering Services Ltd as a person with significant control on 2018-05-09 |
| 15/12/2215 December 2022 | Statement of capital on 2022-12-15 |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | |
| 14/12/2214 December 2022 | Statement of capital following an allotment of shares on 2022-12-13 |
| 01/11/221 November 2022 | Satisfaction of charge 6 in full |
| 01/11/221 November 2022 | Satisfaction of charge 4 in full |
| 01/11/221 November 2022 | Satisfaction of charge 5 in full |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 03/08/213 August 2021 | Appointment of Mr Stephen Gary Wignall as a director on 2021-07-30 |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM IMTECH HOUSE 33-35 WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2RP |
| 12/09/1712 September 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY SERVICES LIMITED |
| 24/07/1724 July 2017 | ADOPT ARTICLES 06/07/2017 |
| 24/07/1724 July 2017 | CESSATION OF ENDLESS FUND IV A LP (ENDLESS FUND A) AS A PSC |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029251560007 |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 22/02/1722 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/09/1627 September 2016 | CURRSHO FROM 31/03/2017 TO 31/10/2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM WELLS |
| 24/02/1624 February 2016 | AUDITOR'S RESIGNATION |
| 18/02/1618 February 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 17/02/1617 February 2016 | ADOPT ARTICLES 13/01/2016 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR MICHAEL ANDREW BOOTH |
| 29/10/1529 October 2015 | SECOND FILING WITH MUD 04/09/15 FOR FORM AR01 |
| 01/10/151 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | ARTICLES OF ASSOCIATION |
| 29/09/1529 September 2015 | ALTER ARTICLES 27/08/2015 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR PAUL JOHN PATRICK PAUL KAVANAGH |
| 29/08/1529 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029251560007 |
| 05/05/155 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 06/01/146 January 2014 | COMPANY NAME CHANGED IMTECH MEICA LIMITED CERTIFICATE ISSUED ON 06/01/14 |
| 06/01/146 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLEMAN |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR ADAM LAURENCE WELLS |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/05/1216 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 16/05/1216 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 10/05/1210 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/05/123 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH COLLINS |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REYNOLDS |
| 05/05/115 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/106 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KIERAN HYNES |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR MARITZ NAUDE |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH SHENSTONE |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY KIERAN HYNES |
| 03/02/103 February 2010 | SECRETARY APPOINTED MR MARITZ NAUDE |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEELE |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH NICHOLAS COLLINS / 02/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCEVOY / 02/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REYNOLDS / 02/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS WILLIAM COLEMAN / 02/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PATRICK HYNES / 02/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW STEELE / 02/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS SHENSTONE / 02/11/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KIERAN PATRICK HYNES / 02/11/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL KAVANAGH |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCEVOY / 01/07/2007 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0831 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, EDISON HOUSE, 33-35 WOODTHORPE ROAD, ASHFORD, MIDDLESEX, TW15 2RP |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEELE / 03/12/2007 |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED GARETH COLLINS |
| 19/12/0719 December 2007 | COMPANY NAME CHANGED MEICA SERVICES LIMITED CERTIFICATE ISSUED ON 19/12/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | AUDITOR'S RESIGNATION |
| 16/08/0616 August 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | AUDITOR'S RESIGNATION |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/07/059 July 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0417 May 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 7TH FLOOR, 42 THE CENTRE, HIGHFIELD ROAD FELTHAM, MIDDLESEX TW13 4AU |
| 13/05/0213 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | £ NC 1000/250000 18/10/98 |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | COMPANY NAME CHANGED BERKELEY ENGINEERING AND CONSTRU CTION LIMITED CERTIFICATE ISSUED ON 24/11/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/10/956 October 1995 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: 125 HARRIS WAY, SUNBURY ON THAMES, MIDDLESEX, TW16 7EL |
| 21/06/9521 June 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | COMPANY NAME CHANGED MEICA LIMITED CERTIFICATE ISSUED ON 24/08/94 |
| 23/08/9423 August 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/08/94 |
| 01/06/941 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | SECRETARY RESIGNED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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