CompaniesInTheUK

IMTECH ENGINEERING SERVICES NORTH LTD

Company number 01677991 ·

Active

216 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 PARENT_ACC · 62 pages View document
17 May 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 8 pages View document
17 May 2026 GUARANTEE2 · 2 pages View document
17 May 2026 AGREEMENT2 · 1 page View document
16 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
19 Sep 2025 Change of details for Edf Energy Services Limited as a person with significant control on 2025-09-19 · 2 pages View document
7 Aug 2025 GUARANTEE2 · 2 pages View document
7 Aug 2025 PARENT_ACC · 69 pages View document
7 Aug 2025 AGREEMENT2 · 1 page View document
7 Aug 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 8 pages View document
23 Jun 2025 Termination of appointment of Anita Jean Mcfarlane as a director on 2025-06-23 · 1 page 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
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 Appointment of Mr Gautier Louis Andre Jacob 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
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
11 Oct 2023 Confirmation statement made on 2023-09-30 with updates · 4 pages View document
9 Oct 2023 AGREEMENT2 · 1 page View document
9 Oct 2023 PARENT_ACC · 66 pages View document
9 Oct 2023 GUARANTEE2 · 3 pages View document
9 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 13 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
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
12 Feb 2023 Change of details for Essci Engineering Services Limited as a person with significant control on 2018-05-09 · 2 pages View document
30 Sep 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
30 Sep 2022 Confirmation statement made on 2022-09-23 with updates · 4 pages View document
19 Dec 2021 Resolutions View document
19 Dec 2021 Resolutions · 2 pages View document
19 Dec 2021 Resolutions View document
15 Dec 2021 Resolutions · 2 pages View document
15 Dec 2021 Resolutions View document
15 Dec 2021 Statement of capital following an allotment of shares on 2021-12-13 · 3 pages View document
15 Dec 2021 SH20 · 2 pages View document
15 Dec 2021 Statement of capital on 2021-12-15 · 5 pages View document
15 Dec 2021 Resolutions View document
15 Dec 2021 CAP-SS · 2 pages View document
1 Oct 2021 Confirmation statement made on 2021-09-23 with no updates · 3 pages View document
12 Feb 2021 Registered office address changed from , Calder House, St Georges Park Kirkham, Preston, Lancashire, PR4 2DZ to Lock House, 2nd Floor Level 2 Castle Meadow Road Nottingham NG2 1AG on 2021-02-12 · 1 page View document
4 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
9 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES View document
30 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOOTH / 01/05/2018 View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES View document
30 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
18 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN MILNES View document
18 Dec 2017 DIRECTOR APPOINTED MR NEIL GEOFFREY EVANS View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES View document
13 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 016779910003 View document
7 Apr 2017 DIRECTOR APPOINTED MRS ANITA JEAN MCFARLANE View document
3 Mar 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
24 Feb 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, 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
18 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH MACKINTOSH View document
18 Feb 2016 CURREXT FROM 31/12/2015 TO 31/03/2016 View document
18 Feb 2016 APPOINTMENT TERMINATED, SECRETARY KENNETH MACKINTOSH View document
17 Feb 2016 DIRECTOR APPOINTED MR MICHAEL BOOTH View document
17 Feb 2016 ADOPT ARTICLES 13/01/2016 View document
17 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH View document
24 Sep 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
23 Sep 2015 SAIL ADDRESS CREATED View document
23 Sep 2015 DIRECTOR APPOINTED MR PAUL KAVANAGH View document
29 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 016779910003 View document
12 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Oct 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
11 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON View document
31 Mar 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR GARY DOWD View document
10 Jan 2014 DIRECTOR APPOINTED MR STEVEN ALAN MILNES View document
6 Jan 2014 COMPANY NAME CHANGED SMITH GROUP UK LIMITED CERTIFICATE ISSUED ON 06/01/14 View document
6 Jan 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Oct 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
3 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
23 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOWD / 26/03/2013 View document
23 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW HARRISON / 26/03/2013 View document
8 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOK View document
8 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH View document
31 Jan 2013 DIRECTOR APPOINTED MR KENNETH IAN MACKINTOSH View document
17 Oct 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
10 Oct 2012 SECRETARY APPOINTED MR KENNETH IAN MACKINTOSH View document
4 Oct 2012 APPOINTMENT TERMINATED, SECRETARY ALEXANDER WATT View document
27 Feb 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 Oct 2011 Annual return made up to 14 September 2011 with full list of shareholders · 16 pages View document
17 Oct 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011 View document
6 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 3 pages View document
6 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 · 20 pages View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR GARY CONNOLLY · 2 pages View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR NEVILLE SMITH View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SMITH View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHAW View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCEACHAN View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATT View document
19 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH View document
15 Apr 2011 RETURN OF PURCHASE OF OWN SHARES View document
7 Apr 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Apr 2011 29/03/11 STATEMENT OF CAPITAL GBP 701452.80 View document
7 Apr 2011 07/04/11 STATEMENT OF CAPITAL GBP 634845.8 View document
10 Mar 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Dec 2010 DIRECTOR APPOINTED MR GARY CONNOLLY View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CARTER SMITH / 14/09/2010 View document
14 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 20 pages View document
14 Sep 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN SMITH / 14/09/2010 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SHAW / 14/09/2010 View document
15 Jul 2010 DIRECTOR APPOINTED MR NEVILLE ANTONY SMITH View document
15 Jul 2010 DIRECTOR APPOINTED MR PETER BRIAN SMITH View document
14 Jul 2010 14/09/09 FULL LIST AMEND View document
14 Jul 2010 14/09/08 FULL LIST AMEND View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOWD / 01/10/2009 View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOWD / 01/10/2009 · 2 pages View document
23 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
18 Sep 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS View document
15 Apr 2009 APPOINTMENT TERMINATED SECRETARY MARTIN BROOK View document
15 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER SMITH / 01/04/2009 View document
15 Apr 2009 SECRETARY APPOINTED MR ALEXANDER WATT View document
19 Jan 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN GAULTER View document
30 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
18 Sep 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
30 Apr 2008 DIRECTOR APPOINTED ALEXANDER WATT View document
30 Apr 2008 DIRECTOR APPOINTED PHILIP ANDREW HARRISON View document
18 Mar 2008 DIRECTOR APPOINTED ALASTAIR MCEACHAN View document
30 Dec 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
28 Sep 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
28 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
11 Oct 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
22 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jun 2006 COMPANY NAME CHANGED SMITH ELECTRICAL UK LIMITED CERTIFICATE ISSUED ON 13/06/06 View document
22 May 2006 NEW DIRECTOR APPOINTED View document
22 May 2006 NEW DIRECTOR APPOINTED View document
26 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
16 Sep 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
4 Feb 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
4 Jan 2005 NEW SECRETARY APPOINTED View document
4 Jan 2005 SECRETARY RESIGNED View document
14 Oct 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View document
2 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 2004 NEW DIRECTOR APPOINTED View document
3 Feb 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
8 Oct 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View document
27 Aug 2003 COMPANY NAME CHANGED J. SMITH & SONS LIMITED CERTIFICATE ISSUED ON 27/08/03 View document
6 Aug 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Aug 2003 NEW SECRETARY APPOINTED View document
23 May 2003 DIRECTOR RESIGNED View document
23 May 2003 DIRECTOR RESIGNED View document
30 Jan 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
10 Oct 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View document
2 Feb 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
16 Oct 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS View document
14 Feb 2001 SECRETARY RESIGNED View document
14 Feb 2001 NEW SECRETARY APPOINTED View document
8 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
8 Nov 2000 DIRECTOR RESIGNED View document
9 Oct 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS View document
26 Oct 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS View document
18 Oct 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 View document
14 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 1998 NEW DIRECTOR APPOINTED View document
14 Oct 1998 RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS View document
8 Oct 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 View document
8 Oct 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS View document
8 Oct 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 View document
6 May 1997 REGISTERED OFFICE CHANGED ON 06/05/97 FROM: CALDER HOUSE,, MOOR PARK AVENUE,, BLACKPOOL., FY2 0JY View document
27 Apr 1997 S386 DISP APP AUDS 14/04/97 View document
27 Apr 1997 S366A DISP HOLDING AGM 14/04/97 View document
27 Apr 1997 S252 DISP LAYING ACC 14/04/97 View document
27 Apr 1997 S369(4) SHT NOTICE MEET 14/04/97 View document
18 Nov 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS View document
25 Jun 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 View document
13 Mar 1996 DIRECTOR RESIGNED View document
8 Nov 1995 RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS View document
10 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 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 · 34 pages View document
1 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
23 Sep 1994 RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS View document
23 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS View document
12 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
15 Oct 1992 RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS View document
8 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
20 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
24 Sep 1991 RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS View document
9 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
9 Oct 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS View document
31 Jan 1990 REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 279 DEVONSHIRE ROAD, BLACKPOOL, FY2 0TN View document
30 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
30 Nov 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS View document
11 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
11 Oct 1988 RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS View document
5 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Mar 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Mar 1988 NC INC ALREADY ADJUSTED View document
14 Mar 1988 £ NC 15000/1000000 30/1 View document
9 Dec 1987 RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS View document
9 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
13 Jul 1987 NEW DIRECTOR APPOINTED View document
6 Jan 1987 RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS View document
6 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
6 Dec 1986 NEW DIRECTOR APPOINTED View document
12 Nov 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document