IMTECH AQUA MAINTENANCE 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 |
| 10/03/2510 March 2025 | Appointment of Mr David Tomblin as a director on 2025-03-01 |
| 28/02/2528 February 2025 | Change of details for Dalkia Facilities Limited as a person with significant control on 2025-02-24 |
| 14/01/2514 January 2025 | Appointment of Mr Noel John Clancy 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 |
| 14/01/2514 January 2025 | Appointment of Mr Gautier Louis Andre Jacob as a director on 2025-01-11 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 28/09/2428 September 2024 | |
| 28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/09/2428 September 2024 | |
| 28/09/2428 September 2024 | |
| 13/02/2413 February 2024 | Change of details for Imtech Inviron Limited as a person with significant control on 2023-10-29 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/02/2312 February 2023 | Change of details for Imtech Inviron Limited as a person with significant control on 2022-02-08 |
| 12/02/2312 February 2023 | Change of details for Edf Energy Services Limited as a person with significant control on 2018-01-09 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 05/10/225 October 2022 | Confirmation statement made on 2021-09-30 with no updates |
| 05/10/225 October 2022 | Confirmation statement made on 2022-08-19 with no updates |
| 08/02/228 February 2022 | Registered office address changed from 3600 Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to 3160 Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2022-02-08 |
| 24/01/2224 January 2022 | |
| 24/01/2224 January 2022 | |
| 19/01/2219 January 2022 | |
| 19/01/2219 January 2022 | |
| 19/01/2219 January 2022 | |
| 19/01/2219 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 01/07/191 July 2019 | |
| 16/06/1416 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM AQUA HOUSE, ROSE & CROWN ROAD SWAVESEY CAMBRIDGE CB24 4RB |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET HENDRY |
| 27/03/1427 March 2014 | SECRETARY APPOINTED MR DIPAK CHAUHAN |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY BRIDGET HENDRY |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR DIPAK CHAUHAN |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR NEIL DAVID JOHNSON |
| 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 MARK PAWSON |
| 25/05/1025 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 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 MARK PAWSON / 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 / MRS BRIDGET HENDRY / 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 PLANNED MAINTENANCE LIMITED CERTIFICATE ISSUED ON 07/01/09; RESOLUTION PASSED ON 05/01/2009 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR MARK PAWSON |
| 01/04/081 April 2008 | SECRETARY RESIGNED ALFRED GRIFFITHS |
| 01/04/081 April 2008 | DIRECTOR RESIGNED JOHN HUGHES |
| 01/04/081 April 2008 | DIRECTOR RESIGNED RICHARD GIBSON |
| 01/04/081 April 2008 | DIRECTOR RESIGNED ALFRED GRIFFITHS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MR JOHN ALLAN WARDLEY |
| 01/04/081 April 2008 | DIRECTOR RESIGNED EVELYN GIBSON |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MRS BRIDGET HENDRY |
| 01/04/081 April 2008 | SECRETARY APPOINTED MRS BRIDGET HENDRY |
| 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 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: AQUA HOUSE, ROSE & CROWN ROAD SWAVESEY CAMBRIDGE CB4 5RB |
| 18/06/0718 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: ANGLIA HOUSE, 285 MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1XQ |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: AQUA HOUSE ROSE & CROWN ROAD SWAVESEY CAMBS. CB4 5RB. |
| 14/06/0614 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 14/06/0614 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0523 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 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 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 | ADOPT MEM AND ARTS 30/04/97 S366A DISP HOLDING AGM 30/04/97 S252 DISP LAYING ACC 30/04/97 S386 DISP APP AUDS 30/04/97 |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 09/09/969 September 1996 | RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 25/08/9425 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/08/93 |
| 25/08/9425 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/12/9331 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | COMPANY NAME CHANGED AQUA COMMERCIAL DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 07/09/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 05/08/93; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 FROM: G OFFICE CHANGED 20/12/91 285, MILTON ROAD CAMBRIDGE CB4 1XQ. |
| 14/11/9114 November 1991 | COMPANY NAME CHANGED DOUBLOVA LIMITED CERTIFICATE ISSUED ON 15/11/91 |
| 12/11/9112 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 21/10/9121 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/917 October 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 FROM: G OFFICE CHANGED 07/10/91 120 EAST ROAD LONDON N1 6AA |
| 05/08/915 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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