Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
AD01 |
Registered office address changed from G&H House Hooton Street Carlton Road Nottingham NG3 5GL to Lock House, 2nd Floor Level 2 Castle Meadow Road Nottingham NG2 1AG on 1 November 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Matthew Peter Garratt as a director on 1 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Darron Johnathan Littlehales as a director on 1 January 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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04 Oct 2023 |
PSC05 |
Change of details for Essci Engineering Services Limited as a person with significant control on 3 October 2023
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03 Oct 2023 |
CERTNM |
Company name changed imtech engineering services LTD\certificate issued on 03/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-29
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04 Jul 2023 |
AP03 |
Appointment of Sarah Merritt as a secretary on 1 July 2023
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04 Jul 2023 |
TM02 |
Termination of appointment of Neil Geoffrey Evans as a secretary on 1 July 2023
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03 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Feb 2023 |
PSC05 |
Change of details for Edf Energy Services Limited as a person with significant control on 9 January 2018
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15 Feb 2023 |
PSC05 |
Change of details for Essci Engineering Services Limited as a person with significant control on 9 May 2018
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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16 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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01 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-01
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02 Nov 2020 |
AP01 |
Appointment of Mr Stephen Gary Wignall as a director on 1 November 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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04 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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30 Jan 2019 |
CH01 |
Director's details changed for Mr Michael Booth on 1 May 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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