IMES ENGINEERING & CONTRACTING LTD
Company number 06918570 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Registered office address changed from Unit 2B Staples Close Redhill Business Park Stone Road Stafford Staffordshire ST16 1WQ England to Unit 3 Whitfield Business Park, Manse Lane Knaresborough North Yorkshire HG5 8BS on 2026-06-01 · 1 page | View document |
| 27 May 2026 | Registration of charge 069185700002, created on 2026-05-22 · 5 pages | View document |
| 11 May 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 26 Apr 2026 | Registration of charge 069185700001, created on 2026-04-24 · 16 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 28 Mar 2025 | Notification of Imes Group as a person with significant control on 2025-02-19 · 4 pages | View document |
| 28 Mar 2025 | Cessation of Imes Electricite as a person with significant control on 2025-02-19 · 3 pages | View document |
| 11 Mar 2025 | Change of details for a person with significant control · 2 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-01 with updates · 5 pages | View document |
| 25 Feb 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Feb 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 25 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 25 Feb 2025 | Resolutions · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 22 Mar 2024 | Change of details for a person with significant control · 2 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 7 Mar 2024 | Appointment of Mr Mark Geoffery Horsnell as a director on 2024-02-26 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jun 2021 | Termination of appointment of Martin Jess Luckett as a director on 2021-06-28 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICE MOUSSET | View document |
| 3 Mar 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM KIBBLESTONE HEIGHTS KIBBLESTONE ROAD OULTON STONE STAFFORDSHIRE ST15 8TE UNITED KINGDOM | View document |
| 3 Mar 2020 | DIRECTOR APPOINTED MR MARTIN JESS LUCKETT | View document |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR IMES ELECTRICITE | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 29 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 21 Feb 2018 | DIRECTOR APPOINTED MR PATRICE MOUSSET | View document |
| 21 Feb 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM C3 KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD ROCHESTER KENT ME2 2LS ENGLAND | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN KEEVES | View document |
| 30 Aug 2017 | DIRECTOR APPOINTED MR ALAN FREDERICK KEEVES | View document |
| 18 Aug 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 1 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY I B C | View document |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM UNIT 3C KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD ROCHESTER ME2 2LS ENGLAND | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED IMES ELECTRICITE | View document |
| 1 Mar 2017 | SECRETARY APPOINTED MR LOIC DERRIEN | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR LOIC DERRIEN | View document |
| 25 Feb 2017 | COMPANY NAME CHANGED PENNARBED ENGINEERING LTD CERTIFICATE ISSUED ON 25/02/17 | View document |
| 7 Feb 2017 | CHANGE OF NAME 30/01/2017 | View document |
| 30 Jan 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2017 | CHANGE OF NAME 06/01/2017 | View document |
| 20 Jan 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Jan 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM IBC SUITE 5 BROGDALE FARM BROGDALE ROAD FAVERSHAM KENT ME13 8XZ | View document |
| 23 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 25 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 4 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 29 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 9 Aug 2011 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 25 Aug 2010 | 31/05/10 TOTAL EXEMPTION FULL · 10 pages | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOIC YVES JOEL DERRIEN / 29/05/2010 · 2 pages | View document |
| 15 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 29 Jun 2009 | SECRETARY APPOINTED I B C | View document |
| 29 Jun 2009 | DIRECTOR APPOINTED LOIC YVES JOEL DERRIEN | View document |
| 9 Jun 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM SUITE 5 BROGDALE HORTICULTURAL TRUST BROGDALE ROAD FAVERSHAM KENT ME13 8XZ | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |
| 29 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |