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IMTECH AQUA BUILDING SERVICES LTD

Company number 01119637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2024 AD01 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 1 November 2024
11 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
13 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
13 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
13 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
13 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 Jan 2024 TM01 Termination of appointment of Darron Johnathan Littlehales as a director on 1 January 2024
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
09 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
09 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
09 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Feb 2023 PSC05 Change of details for Imtech Aqua Ltd as a person with significant control on 7 May 2019
15 Feb 2023 PSC05 Change of details for Edf Energy Services Limited as a person with significant control on 9 January 2018
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
07 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
07 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
31 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
10 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
10 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
26 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates