IMTECH AQUA BUILDING SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Register inspection address has been changed from G&H House Hooton Street Carlton Road Nottingham NG3 5GL England 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 |
| 25/03/2525 March 2025 | Director'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 |
| 14/01/2514 January 2025 | Appointment of Mr Gautier Louis Andre Jacob as a director on 2025-01-11 |
| 14/01/2514 January 2025 | Termination of appointment of Michael Booth as a director on 2025-01-10 |
| 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 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 03/01/243 January 2024 | Termination of appointment of Darron Johnathan Littlehales as a director on 2024-01-01 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | |
| 15/02/2315 February 2023 | Change of details for Edf Energy Services Limited as a person with significant control on 2018-01-09 |
| 15/02/2315 February 2023 | Change of details for Imtech Aqua Ltd as a person with significant control on 2019-05-07 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 12/08/2012 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 12/08/2012 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 12/08/2012 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 12/08/2012 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 23/10/1923 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 23/10/1923 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 23/10/1923 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 23/10/1923 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM AQUA HOUSE, ROSE & CROWN ROAD SWAVESEY CAMBRIDGE CB24 4RB |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOOTH / 01/05/2018 |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 12/09/1712 September 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY SERVICES LIMITED |
| 24/07/1724 July 2017 | CESSATION OF ENDLESS FUND IV A LP AS A PSC |
| 24/07/1724 July 2017 | ADOPT ARTICLES 06/07/2017 |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011196370004 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 22/03/1722 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/09/1627 September 2016 | CURRSHO FROM 31/03/2017 TO 31/10/2016 |
| 21/06/1621 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 24/02/1624 February 2016 | AUDITOR'S RESIGNATION |
| 17/02/1617 February 2016 | ADOPT ARTICLES 13/01/2016 |
| 16/02/1616 February 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR MICHAEL BOOTH |
| 29/09/1529 September 2015 | ARTICLES OF ASSOCIATION |
| 29/09/1529 September 2015 | ALTER ARTICLES 27/08/2015 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR PAUL KAVANAGH |
| 29/08/1529 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011196370004 |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/06/1511 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 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 |
| 10/06/1510 June 2015 | SAIL ADDRESS CREATED |
| 10/06/1510 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 23/06/1423 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET HENDRY |
| 27/03/1427 March 2014 | SECRETARY APPOINTED MR NEIL GEOFFREY EVANS |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY BRIDGET HENDRY |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR NEIL GEOFFREY EVANS |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR DARRON JOHNATHAN LITTLEHALES |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARDLEY |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 07/06/127 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/06/112 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIGBY |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CONOR KENNEALLY |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
| 25/05/1025 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLAN WARDLEY / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK DIGBY / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET HENDRY / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY CLARK / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR DAVID KENNEALLY / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET HENDRY / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KING / 01/10/2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | COMPANY NAME CHANGED AQUA MECHANICAL SERVICES LIMITED CERTIFICATE ISSUED ON 07/01/09 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR DAVID ROY CLARK |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR CONOR DAVID KENNEALLY |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR DAVID WILLIAM KING |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARDLEY / 01/04/2008 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MRS BRIDGET HENDRY |
| 01/04/081 April 2008 | SECRETARY APPOINTED MRS BRIDGET HENDRY |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY ALFRED GRIFFITHS |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GIBSON |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HAYWARD |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALFRED GRIFFITHS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MR ANDREW MARK DIGBY |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
| 23/11/0723 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: AQUA HOUSE ROSE AND CROWN ROAD SWAVESEY CAMBS CB4 5RB |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/979 May 1997 | ADOPT MEM AND ARTS 30/04/97 |
| 09/05/979 May 1997 | S252 DISP LAYING ACC 30/04/97 |
| 09/05/979 May 1997 | S366A DISP HOLDING AGM 30/04/97 |
| 09/05/979 May 1997 | S386 DISP APP AUDS 30/04/97 |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 05/07/965 July 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 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 |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 08/06/938 June 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 30/06/9130 June 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 23/01/9023 January 1990 | ANNUAL RETURN MADE UP TO 27/06/79 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 30/07/8730 July 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 14/08/8614 August 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 25/06/8325 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
| 14/07/8214 July 1982 | ANNUAL RETURN MADE UP TO 05/07/82 |
| 14/07/8214 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/11/81 |
| 30/07/8130 July 1981 | ANNUAL RETURN MADE UP TO 30/11/80 |
| 10/07/8110 July 1981 | ANNUAL RETURN MADE UP TO 26/06/81 |
| 04/03/814 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/11/79 |
| 04/03/814 March 1981 | ANNUAL RETURN MADE UP TO 11/07/80 |
| 23/01/8023 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/11/78 |
| 17/10/7817 October 1978 | ANNUAL RETURN MADE UP TO 08/06/78 |
| 27/05/7627 May 1976 | ANNUAL RETURN MADE UP TO 02/12/75 |
| 02/08/752 August 1975 | ANNUAL ACCOUNTS MADE UP DATE 17/12/74 |
| 01/08/751 August 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 31/05/7531 May 1975 | ANNUAL RETURN MADE UP TO 31/12/74 |
| 25/06/7325 June 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/7325 June 1973 | CERTIFICATE OF INCORPORATION |
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