IMTECH AQUA LTD

Company number 02428352 · Monitor this company

Active

189 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
29 Jul 2026	Change of details for Dalkia Engineering Holding Limited as a person with significant control on 2026-04-01 · 2 pages	View document
17 May 2026	Audit exemption subsidiary accounts made up to 2025-12-31 · 14 pages	View document
17 May 2026	AGREEMENT2 · 1 page	View document
17 May 2026	PARENT_ACC · 62 pages	View document
17 May 2026	GUARANTEE2 · 2 pages	View document
16 Oct 2025	Confirmation statement made on 2025-09-30 with no updates · 3 pages	View document
7 Aug 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages	View document
7 Aug 2025	AGREEMENT2 · 1 page	View document
7 Aug 2025	GUARANTEE2 · 2 pages	View document
7 Aug 2025	PARENT_ACC · 69 pages	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 updates · 4 pages	View document
3 Jan 2024	Termination of appointment of Darron Jonathan 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
7 Oct 2023	PARENT_ACC · 66 pages	View document
7 Oct 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages	View document
7 Oct 2023	AGREEMENT2 · 1 page	View document
7 Oct 2023	GUARANTEE2 · 3 pages	View document
4 Oct 2023	Change of details for Essci Engineering Services Limited as a person with significant control on 2023-10-03 · 2 pages	View document
15 Feb 2023	Change of details for Essci Engineering Services Limited as a person with significant control on 2018-05-09 · 2 pages	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
30 Sep 2022	Confirmation statement made on 2022-09-30 with no updates · 3 pages	View document
1 Oct 2021	Confirmation statement made on 2021-09-30 with no updates · 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	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY 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
7 Nov 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18	View document
23 Oct 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
23 Oct 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
23 Oct 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
7 Oct 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, 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
23 Oct 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17	View document
23 Oct 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
23 Oct 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
9 Oct 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
2 Oct 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES	View document
3 Oct 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, 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	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY SERVICES LIMITED	View document
24 Jul 2017	CESSATION OF ENDLESS FUND IV A LP AS A PSC	View document
18 Jul 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024283520006	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
7 Nov 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	View document
27 Sep 2016	CURRSHO FROM 31/03/2017 TO 31/10/2016	View document
24 Feb 2016	AUDITOR'S RESIGNATION	View document
17 Feb 2016	ADOPT ARTICLES 13/01/2016	View document
16 Feb 2016	CURREXT FROM 31/12/2015 TO 31/03/2016	View document
16 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH	View document
16 Feb 2016	DIRECTOR APPOINTED MR MICHAEL BOOTH	View document
30 Sep 2015	Annual return made up to 30 September 2015 with full list of shareholders	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 024283520006	View document
16 Jun 2015	GROUP OF COMPANIES' 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
9 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID KING	View document
23 Jun 2014	Annual return made up to 24 May 2014 with full list of shareholders	View document
27 Mar 2014	APPOINTMENT TERMINATED, SECRETARY BRIDGET HENDRY	View document
27 Mar 2014	SECRETARY APPOINTED MR NEIL GEOFFREY EVANS	View document
27 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR BRIDGET HENDRY	View document
25 Mar 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
25 Mar 2014	DIRECTOR APPOINTED MR NEIL GEOFFREY EVANS	View document
23 Dec 2013	DIRECTOR APPOINTED MR DARRON JONATHAN LITTLEHALES	View document
1 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN WARDLEY	View document
25 Jun 2013	GROUP OF COMPANIES' 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
5 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BARRETT	View document
7 Jun 2012	Annual return made up to 24 May 2012 with full list of shareholders	View document
21 Feb 2012	GROUP OF COMPANIES' 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 May 2011	DIRECTOR APPOINTED MR DAVID KING	View document
10 May 2011	DIRECTOR APPOINTED MR ALASTAIR GEORGE BARRETT · 2 pages	View document
10 Mar 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 24 pages	View document
25 May 2010	Annual return made up to 24 May 2010 with full list of shareholders	View document
21 Apr 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	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	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
7 Jan 2009	COMPANY NAME CHANGED THE AQUA GROUP 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 SECRETARY ALFRED GRIFFITHS	View document
1 Apr 2008	APPOINTMENT TERMINATED DIRECTOR ALFRED GRIFFITHS	View document
1 Apr 2008	APPOINTMENT TERMINATED DIRECTOR EVELYN GIBSON	View document
1 Apr 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW HAYWARD	View document
1 Apr 2008	SECRETARY APPOINTED MRS BRIDGET HENDRY	View document
1 Apr 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIDGET HENDRY / 01/04/2008	View document
1 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARDLEY / 01/04/2008	View document
1 Apr 2008	DIRECTOR APPOINTED MRS BRIDGET HENDRY	View document
11 Mar 2008	GROUP OF COMPANIES' 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
23 Nov 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Nov 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Nov 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Nov 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Sep 2007	GROUP OF COMPANIES' 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
6 Jun 2007	DIRECTOR RESIGNED	View document
6 Jun 2007	DIRECTOR RESIGNED	View document
6 Jun 2007	DIRECTOR RESIGNED	View document
25 Sep 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
30 Jun 2006	REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 285 MILTON ROAD CAMBRIDGE CAMBS CB4 1XE	View document
13 Jun 2006	LOCATION OF REGISTER OF MEMBERS	View document
13 Jun 2006	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS	View document
13 Jun 2006	LOCATION OF DEBENTURE REGISTER	View document
13 Jun 2006	REGISTERED OFFICE CHANGED ON 13/06/06 FROM: ROSE & CROWN ROAD SWAVESEY CAMBS CB4 5RB	View document
11 Oct 2005	GROUP OF COMPANIES' 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	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
19 Oct 2004	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS	View document
14 Oct 2003	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS	View document
18 Sep 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
16 Jan 2003	NEW DIRECTOR APPOINTED	View document
16 Jan 2003	NEW DIRECTOR APPOINTED	View document
16 Jan 2003	NEW DIRECTOR APPOINTED	View document
29 Oct 2002	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS	View document
11 Sep 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
19 Oct 2001	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS	View document
4 Sep 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
8 Aug 2001	NEW DIRECTOR APPOINTED	View document
27 Oct 2000	RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS	View document
30 Aug 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
24 Nov 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
5 Nov 1999	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS	View document
9 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 1998	RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS	View document
21 Oct 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
12 Mar 1998	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98	View document
17 Oct 1997	RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS	View document
7 Aug 1997	FULL ACCOUNTS MADE UP TO 30/11/96	View document
9 May 1997	S252 DISP LAYING ACC 30/04/97	View document
9 May 1997	S386 DISP APP AUDS 30/04/97	View document
9 May 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 May 1997	ADOPT MEM AND ARTS 30/04/97	View document
21 Nov 1996	RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS	View document
11 Sep 1996	FULL ACCOUNTS MADE UP TO 30/11/95	View document
16 Jul 1996	£ IC 20193/20072 28/06/96 £ SR 121@1=121	View document
11 Jul 1996	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/06/96	View document
13 Jun 1996	DIRECTOR RESIGNED	View document
12 Oct 1995	RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS	View document
2 Aug 1995	FULL ACCOUNTS MADE UP TO 30/11/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 12 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 23 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
6 Oct 1994	RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS	View document
2 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93	View document
15 Nov 1993	RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS	View document
9 Sep 1993	FULL ACCOUNTS MADE UP TO 30/11/92	View document
20 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Oct 1992	RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS	View document
23 Sep 1992	FULL GROUP ACCOUNTS MADE UP TO 30/11/91	View document
27 Mar 1992	RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS	View document
10 Feb 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Feb 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Feb 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Nov 1991	EXEMPTION FROM APPOINTING AUDITORS 05/09/91	View document
21 Nov 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
17 Oct 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11	View document
9 Oct 1991	COMPANY NAME CHANGED ALMERBROOK COMPUTERS LIMITED CERTIFICATE ISSUED ON 10/10/91	View document
27 Sep 1991	NEW DIRECTOR APPOINTED	View document
27 Sep 1991	NEW DIRECTOR APPOINTED	View document
27 Sep 1991	NEW DIRECTOR APPOINTED	View document
27 Sep 1991	ALTER MEM AND ARTS 06/09/91	View document
27 Sep 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/91	View document
27 Sep 1991	NC INC ALREADY ADJUSTED 06/09/91	View document
27 Sep 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Sep 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Sep 1991	REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 120 EAST ROAD LONDON N1 6AA	View document
2 Oct 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document