IMTECH ENGINEERING SERVICES NORTH LTD
Company Documents
Date | Description |
---|---|
23/06/2523 June 2025 New | Termination of appointment of Anita Jean Mcfarlane as a director on 2025-06-23 |
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 |
25/03/2525 March 2025 | Director's details changed for Mr Neil Geoffrey Evans on 2025-03-25 |
10/03/2510 March 2025 | Appointment of Mr David Tomblin as a director on 2025-03-01 |
14/01/2514 January 2025 | Appointment of Mr Gautier Louis Andre Jacob 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 |
01/11/241 November 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 |
11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with updates |
09/10/239 October 2023 | |
09/10/239 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
09/10/239 October 2023 | |
09/10/239 October 2023 | |
04/10/234 October 2023 | Change of details for Essci Engineering Services Limited as a person with significant control on 2023-10-03 |
12/02/2312 February 2023 | Change of details for Edf Energy Services Limited as a person with significant control on 2018-01-09 |
12/02/2312 February 2023 | Change of details for Essci Engineering Services Limited as a person with significant control on 2018-05-09 |
30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
30/09/2230 September 2022 | Confirmation statement made on 2022-09-23 with updates |
19/12/2119 December 2021 | Resolutions |
19/12/2119 December 2021 | Resolutions |
19/12/2119 December 2021 | Resolutions |
15/12/2115 December 2021 | |
15/12/2115 December 2021 | Resolutions |
15/12/2115 December 2021 | Resolutions |
15/12/2115 December 2021 | Statement of capital following an allotment of shares on 2021-12-13 |
15/12/2115 December 2021 | Statement of capital on 2021-12-15 |
15/12/2115 December 2021 | |
15/12/2115 December 2021 | Resolutions |
01/10/211 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOOTH / 01/05/2018 |
02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
18/12/1718 December 2017 | DIRECTOR APPOINTED MR NEIL GEOFFREY EVANS |
18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MILNES |
05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
13/09/1713 September 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
24/07/1724 July 2017 | CESSATION OF ENDLESS FUND IV A LP AS A PSC |
24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY SERVICES LIMITED |
24/07/1724 July 2017 | ADOPT ARTICLES 06/07/2017 |
18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016779910003 |
07/04/177 April 2017 | DIRECTOR APPOINTED MRS ANITA JEAN MCFARLANE |
03/03/173 March 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
24/02/1724 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
27/09/1627 September 2016 | CURRSHO FROM 31/03/2017 TO 31/10/2016 |
24/02/1624 February 2016 | AUDITOR'S RESIGNATION |
18/02/1618 February 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACKINTOSH |
18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY KENNETH MACKINTOSH |
17/02/1617 February 2016 | ADOPT ARTICLES 13/01/2016 |
17/02/1617 February 2016 | DIRECTOR APPOINTED MR MICHAEL BOOTH |
17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH |
24/09/1524 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
23/09/1523 September 2015 | SAIL ADDRESS CREATED |
23/09/1523 September 2015 | DIRECTOR APPOINTED MR PAUL KAVANAGH |
29/08/1529 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016779910003 |
12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
01/10/141 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY DOWD |
10/01/1410 January 2014 | DIRECTOR APPOINTED MR STEVEN ALAN MILNES |
06/01/146 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
06/01/146 January 2014 | COMPANY NAME CHANGED SMITH GROUP UK LIMITED CERTIFICATE ISSUED ON 06/01/14 |
17/10/1317 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW HARRISON / 26/03/2013 |
23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOWD / 26/03/2013 |
08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOK |
31/01/1331 January 2013 | DIRECTOR APPOINTED MR KENNETH IAN MACKINTOSH |
17/10/1217 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
10/10/1210 October 2012 | SECRETARY APPOINTED MR KENNETH IAN MACKINTOSH |
04/10/124 October 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER WATT |
27/02/1227 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/10/1117 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
17/10/1117 October 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH |
11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATT |
11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY CONNOLLY |
11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHAW |
11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE SMITH |
11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCEACHAN |
19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH |
15/04/1115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
07/04/117 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 634845.8 |
07/04/117 April 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 701452.80 |
07/04/117 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
10/03/1110 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/12/101 December 2010 | DIRECTOR APPOINTED MR GARY CONNOLLY |
14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SHAW / 14/09/2010 |
14/09/1014 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
14/09/1014 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN SMITH / 14/09/2010 |
14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CARTER SMITH / 14/09/2010 |
15/07/1015 July 2010 | DIRECTOR APPOINTED MR PETER BRIAN SMITH |
15/07/1015 July 2010 | DIRECTOR APPOINTED MR NEVILLE ANTONY SMITH |
14/07/1014 July 2010 | 14/09/09 FULL LIST AMEND |
14/07/1014 July 2010 | 14/09/08 FULL LIST AMEND |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOWD / 01/10/2009 |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOWD / 01/10/2009 |
23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
18/09/0918 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SMITH / 01/04/2009 |
15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN BROOK |
15/04/0915 April 2009 | SECRETARY APPOINTED MR ALEXANDER WATT |
19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GAULTER |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
18/09/0818 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | DIRECTOR APPOINTED ALEXANDER WATT |
30/04/0830 April 2008 | DIRECTOR APPOINTED PHILIP ANDREW HARRISON |
18/03/0818 March 2008 | DIRECTOR APPOINTED ALASTAIR MCEACHAN |
30/12/0730 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/09/0728 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
06/02/076 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
11/10/0611 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/06/0620 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/06/0613 June 2006 | COMPANY NAME CHANGED SMITH ELECTRICAL UK LIMITED CERTIFICATE ISSUED ON 13/06/06 |
22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
16/09/0516 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
04/01/054 January 2005 | NEW SECRETARY APPOINTED |
04/01/054 January 2005 | SECRETARY RESIGNED |
14/10/0414 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
08/10/038 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
27/08/0327 August 2003 | COMPANY NAME CHANGED J. SMITH & SONS LIMITED CERTIFICATE ISSUED ON 27/08/03 |
06/08/036 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/08/036 August 2003 | NEW SECRETARY APPOINTED |
23/05/0323 May 2003 | DIRECTOR RESIGNED |
23/05/0323 May 2003 | DIRECTOR RESIGNED |
30/01/0330 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
10/10/0210 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
16/10/0116 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
14/02/0114 February 2001 | SECRETARY RESIGNED |
08/11/008 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
08/11/008 November 2000 | DIRECTOR RESIGNED |
09/10/009 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
26/10/9926 October 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
18/10/9918 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
14/10/9814 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
14/10/9814 October 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
08/10/988 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
08/10/978 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
08/10/978 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: CALDER HOUSE,, MOOR PARK AVENUE,, BLACKPOOL., FY2 0JY |
27/04/9727 April 1997 | S252 DISP LAYING ACC 14/04/97 |
27/04/9727 April 1997 | S366A DISP HOLDING AGM 14/04/97 |
27/04/9727 April 1997 | S369(4) SHT NOTICE MEET 14/04/97 |
27/04/9727 April 1997 | S386 DISP APP AUDS 14/04/97 |
18/11/9618 November 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
25/06/9625 June 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
13/03/9613 March 1996 | DIRECTOR RESIGNED |
08/11/958 November 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
23/09/9423 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
23/09/9423 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
16/09/9316 September 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
12/07/9312 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
15/10/9215 October 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
20/03/9220 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
24/09/9124 September 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
09/10/909 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
09/10/909 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
31/01/9031 January 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 279 DEVONSHIRE ROAD, BLACKPOOL, FY2 0TN |
30/11/8930 November 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
30/11/8930 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
11/10/8811 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
11/10/8811 October 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
05/08/885 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/03/8824 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/03/8814 March 1988 | £ NC 15000/1000000 30/1 |
14/03/8814 March 1988 | NC INC ALREADY ADJUSTED |
09/12/879 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
09/12/879 December 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
13/07/8713 July 1987 | NEW DIRECTOR APPOINTED |
06/01/876 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
06/01/876 January 1987 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
06/12/866 December 1986 | NEW DIRECTOR APPOINTED |
12/11/8212 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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