CompaniesInTheUK

IMTECH AQUA CONTROLS LTD

Company number 01484440 ·

Active

158 filings

Date Filing
16 May 2026 AGREEMENT2 · 1 page View document
16 May 2026 PARENT_ACC · 62 pages View document
16 May 2026 GUARANTEE2 · 2 pages View document
16 May 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 8 pages View document
12 Jan 2026 Change of details for Imtech Aqua Ltd as a person with significant control on 2026-01-12 · 2 pages View document
16 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
7 Aug 2025 GUARANTEE2 · 2 pages View document
7 Aug 2025 PARENT_ACC · 69 pages View document
7 Aug 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages View document
7 Aug 2025 AGREEMENT2 · 1 page View document
14 Apr 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 · 1 page View document
7 Apr 2025 Change of details for Edf Energy Services Limited as a person with significant control on 2025-04-01 · 2 pages View document
25 Mar 2025 Director's details changed for Mr Neil Geoffrey Evans on 2025-03-25 · 2 pages View document
10 Mar 2025 Appointment of Mr David Tomblin as a director on 2025-03-01 · 2 pages View document
14 Jan 2025 Termination of appointment of Michael Booth as a director on 2025-01-10 · 1 page View document
14 Jan 2025 Appointment of Mr Gautier Louis Andre Jacob as a director on 2025-01-11 · 2 pages View document
1 Nov 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 · 1 page View document
11 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
3 Jan 2024 Termination of appointment of Darron Johnathan Littlehales as a director on 2024-01-01 · 1 page View document
11 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
9 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages View document
9 Oct 2023 GUARANTEE2 · 3 pages View document
9 Oct 2023 PARENT_ACC · 66 pages View document
9 Oct 2023 AGREEMENT2 · 1 page View document
15 Feb 2023 Change of details for Edf Energy Services Limited as a person with significant control on 2018-01-09 · 2 pages View document
15 Feb 2023 Change of details for Imtech Aqua Ltd as a person with significant control on 2019-05-07 · 2 pages View document
30 Sep 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
5 Oct 2021 AGREEMENT2 · 1 page View document
5 Oct 2021 PARENT_ACC · 60 pages View document
5 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 18 pages View document
5 Oct 2021 GUARANTEE2 · 3 pages View document
12 Aug 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View document
12 Aug 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View document
12 Aug 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View document
12 Aug 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES View document
24 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
24 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
24 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
24 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES View document
7 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM AQUA HOUSE, ROSE & CROWN ROAD SWAVESEY CAMBRIDGE CB24 4RB View document
1 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOOTH / 01/05/2018 View document
17 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES View document
12 Sep 2017 CURREXT FROM 31/10/2017 TO 31/12/2017 View document
24 Jul 2017 ADOPT ARTICLES 06/07/2017 View document
24 Jul 2017 CESSATION OF ENDLESS FUND IV A LP AS A PSC View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY SERVICES LIMITED View document
18 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014844400002 View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
3 Apr 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
22 Mar 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
27 Sep 2016 CURRSHO FROM 31/03/2017 TO 31/10/2016 View document
21 Jun 2016 Annual return made up to 24 May 2016 with full list of shareholders View document
24 Feb 2016 AUDITOR'S RESIGNATION View document
17 Feb 2016 ADOPT ARTICLES 13/01/2016 View document
16 Feb 2016 DIRECTOR APPOINTED MR MICHAEL BOOTH View document
16 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH View document
16 Feb 2016 CURREXT FROM 31/12/2015 TO 31/03/2016 View document
29 Sep 2015 ARTICLES OF ASSOCIATION View document
29 Sep 2015 ALTER ARTICLES 27/08/2015 View document
23 Sep 2015 DIRECTOR APPOINTED MR PAUL KAVANAGH View document
29 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014844400002 View document
16 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Jun 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 View document
10 Jun 2015 SAIL ADDRESS CREATED View document
10 Jun 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
23 Jun 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
27 Mar 2014 SECRETARY APPOINTED MR NEIL GEOFFREY EVANS View document
27 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR BRIDGET HENDRY View document
27 Mar 2014 APPOINTMENT TERMINATED, SECRETARY BRIDGET HENDRY View document
25 Mar 2014 DIRECTOR APPOINTED MR NEIL GEOFFREY EVANS View document
25 Mar 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Dec 2013 DIRECTOR APPOINTED MR DARRON JOHNATHAN LITTLEHALES View document
1 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WARDLEY View document
25 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 May 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
7 Jun 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
21 Feb 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Jun 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
10 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES View document
25 May 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
21 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLAN WARDLEY / 01/10/2009 View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET HENDRY / 01/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGHES / 01/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET HENDRY / 01/10/2009 View document
17 Jun 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
16 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Jan 2009 COMPANY NAME CHANGED AQUA CONTROL SERVICES LIMITED CERTIFICATE ISSUED ON 07/01/09 View document
19 Jun 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
1 Apr 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD GIBSON View document
1 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ALFRED GRIFFITHS View document
1 Apr 2008 APPOINTMENT TERMINATED SECRETARY ALFRED GRIFFITHS View document
1 Apr 2008 DIRECTOR APPOINTED MR JOHN ALLAN WARDLEY View document
1 Apr 2008 DIRECTOR APPOINTED MRS BRIDGET HENDRY View document
1 Apr 2008 SECRETARY APPOINTED MRS BRIDGET HENDRY View document
11 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Feb 2008 ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 View document
23 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 Jun 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS View document
18 Jun 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: AQUA HOUSE ROSE AND CROWN ROAD SWAVESEY CAMBS CB4 5RB View document
25 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Jun 2006 NEW DIRECTOR APPOINTED View document
13 Jun 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS View document
11 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
17 Jun 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS View document
9 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
18 Jun 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
18 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 Jun 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
11 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Jun 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS View document
4 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
16 Jun 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS View document
30 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
14 Jun 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS View document
24 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
7 Jul 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS View document
21 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
19 Jun 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS View document
12 Mar 1998 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 View document
7 Aug 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
11 Jun 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS View document
9 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 May 1997 S386 DISP APP AUDS 30/04/97 View document
9 May 1997 ADOPT MEM AND ARTS 30/04/97 View document
9 May 1997 S252 DISP LAYING ACC 30/04/97 View document
13 Jan 1997 DIRECTOR RESIGNED View document
11 Sep 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
8 Jul 1996 RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS View document
13 Jun 1996 DIRECTOR RESIGNED View document
2 Aug 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
8 Jun 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS View document
2 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
16 Jun 1994 RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS View document
9 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
8 Jun 1993 RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS View document
23 Sep 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
31 May 1992 RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS View document
9 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1991 RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS View document
13 Jun 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
13 Jun 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS View document
13 Jun 1990 FULL ACCOUNTS MADE UP TO 30/11/89 View document
10 May 1990 ALTER MEM AND ARTS 01/04/89 View document
8 Jun 1989 RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS View document
8 Jun 1989 FULL ACCOUNTS MADE UP TO 30/11/88 View document
25 Jul 1988 FULL ACCOUNTS MADE UP TO 30/11/87 View document
25 Jul 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS View document
5 Aug 1987 FULL ACCOUNTS MADE UP TO 30/11/86 View document
5 Aug 1987 RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS View document
14 Aug 1986 FULL ACCOUNTS MADE UP TO 30/11/85 View document
14 Aug 1986 RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS View document
11 Mar 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document