IMTECH AQUA MAINTENANCE LTD
Company number 02635007 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Register inspection address has been changed from Twenty Kingston Road Staines-upon-Thames TW18 4LG England to 15th Floor 1 Angel Court London EC2R 7HJ · 1 page | View document |
| 4 Jul 2026 | PARENT_ACC · 62 pages | View document |
| 4 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 4 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 4 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 13 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 18 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 18 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 18 Sep 2025 | PARENT_ACC · 69 pages | View document |
| 18 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Aug 2025 | PARENT_ACC · 69 pages | View document |
| 14 Apr 2025 | Register inspection address has been changed 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 |
| 10 Mar 2025 | Appointment of Mr David Tomblin as a director on 2025-03-01 · 2 pages | View document |
| 28 Feb 2025 | Change of details for Dalkia Facilities Limited as a person with significant control on 2025-02-24 · 2 pages | View document |
| 14 Jan 2025 | Appointment of Mr Gautier Louis Andre Jacob as a director on 2025-01-11 · 2 pages | View document |
| 14 Jan 2025 | Appointment of Mr Noel John Clancy as a director on 2025-01-11 · 2 pages | View document |
| 14 Jan 2025 | Termination of appointment of Michael Booth as a director on 2025-01-10 · 1 page | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 28 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 28 Sep 2024 | PARENT_ACC · 70 pages | View document |
| 28 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 13 Feb 2024 | Change of details for Imtech Inviron Limited as a person with significant control on 2023-10-29 · 2 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 9 Oct 2023 | PARENT_ACC · 66 pages | View document |
| 9 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 9 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 9 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Feb 2023 | Change of details for Imtech Inviron Limited as a person with significant control on 2022-02-08 · 2 pages | View document |
| 12 Feb 2023 | Change of details for Edf Energy Services Limited as a person with significant control on 2018-01-09 · 2 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-08-19 with no updates · 3 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 8 Feb 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 · 1 page | View document |
| 24 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 24 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 19 Jan 2022 | PARENT_ACC · 60 pages | View document |
| 19 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages | View document |
| 19 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 19 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 2 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 2 Nov 2021 | PARENT_ACC · 60 pages | View document |
| 22 Sep 2021 | PARENT_ACC · 60 pages | View document |
| 22 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 1 Jul 2019 | ANNOTATION | View document |
| 16 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM · AQUA HOUSE, ROSE & CROWN ROAD · SWAVESEY · CAMBRIDGE · CB24 4RB | View document |
| 27 Mar 2014 | SECRETARY APPOINTED MR DIPAK CHAUHAN | 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 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Mar 2014 | DIRECTOR APPOINTED MR DIPAK CHAUHAN | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED MR NEIL DAVID JOHNSON | 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 · 15 pages | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PAWSON | View document |
| 25 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders · 5 pages | View document |
| 21 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAWSON / 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 / MRS BRIDGET HENDRY / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLAN WARDLEY / 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 PLANNED MAINTENANCE LIMITED CERTIFICATE ISSUED ON 07/01/09; RESOLUTION PASSED ON 05/01/2009 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED MR MARK PAWSON | View document |
| 1 Apr 2008 | SECRETARY RESIGNED ALFRED GRIFFITHS | View document |
| 1 Apr 2008 | DIRECTOR RESIGNED ALFRED GRIFFITHS | View document |
| 1 Apr 2008 | DIRECTOR APPOINTED MRS BRIDGET HENDRY | View document |
| 1 Apr 2008 | DIRECTOR RESIGNED RICHARD GIBSON | View document |
| 1 Apr 2008 | DIRECTOR RESIGNED EVELYN GIBSON | View document |
| 1 Apr 2008 | DIRECTOR RESIGNED JOHN HUGHES | View document |
| 1 Apr 2008 | SECRETARY APPOINTED MRS BRIDGET HENDRY | View document |
| 1 Apr 2008 | DIRECTOR APPOINTED MR JOHN ALLAN WARDLEY | 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 & CROWN ROAD SWAVESEY CAMBRIDGE CB4 5RB | View document |
| 25 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jun 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: ANGLIA HOUSE, 285 MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1XQ | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: AQUA HOUSE ROSE & CROWN ROAD SWAVESEY CAMBS. CB4 5RB. | View document |
| 14 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jun 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 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 |
| 24 Aug 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Sep 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Aug 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Jul 2001 | DIRECTOR RESIGNED | View document |
| 31 Aug 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 24 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Sep 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 Sep 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS | View document |
| 12 Mar 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 | View document |
| 12 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1997 | DIRECTOR RESIGNED | View document |
| 10 Sep 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 9 May 1997 | ADOPT MEM AND ARTS 30/04/97 | View document |
| 9 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 | View document |
| 9 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 9 Sep 1996 | RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1995 | RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 25 Aug 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/08/93 | View document |
| 25 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 | View document |
| 16 Aug 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Aug 1994 | RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS | View document |
| 31 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 7 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1993 | COMPANY NAME CHANGED AQUA COMMERCIAL DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 07/09/93 | View document |
| 25 Aug 1993 | RETURN MADE UP TO 05/08/93; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1992 | RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS | View document |
| 20 Dec 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 FROM: G OFFICE CHANGED 20/12/91 285, MILTON ROAD CAMBRIDGE CB4 1XQ. | View document |
| 14 Nov 1991 | COMPANY NAME CHANGED DOUBLOVA LIMITED CERTIFICATE ISSUED ON 15/11/91 | View document |
| 12 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 21 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 FROM: G OFFICE CHANGED 07/10/91 120 EAST ROAD LONDON N1 6AA | View document |
| 5 Aug 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |