- Company Overview for IMTECH AQUA BUILDING SERVICES LTD (01119637)
- Filing history for IMTECH AQUA BUILDING SERVICES LTD (01119637)
- People for IMTECH AQUA BUILDING SERVICES LTD (01119637)
- Charges for IMTECH AQUA BUILDING SERVICES LTD (01119637)
- More for IMTECH AQUA BUILDING SERVICES LTD (01119637)
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) |
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16 Feb 2016 | AA01 | Current accounting period extended from 31 December 2015 to 31 March 2016 | |
16 Feb 2016 | TM01 | Termination of appointment of Paul Kavanagh as a director on 1 January 2016 | |
29 Sep 2015 | MA | Memorandum and Articles of Association | |
29 Sep 2015 | RESOLUTIONS |
Resolutions
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23 Sep 2015 | AP01 | Appointment of Mr Paul Kavanagh as a director on 27 August 2015 | |
29 Aug 2015 | MR01 | Registration of charge 011196370004, created on 28 August 2015 | |
16 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Jun 2015 | MR04 | Satisfaction of charge 1 in full | |
11 Jun 2015 | MR04 | Satisfaction of charge 2 in full | |
10 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
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10 Jun 2015 | AD03 | Register(s) moved to registered inspection location G&H House Hooton Street Carlton Road Nottingham NG3 5GL | |
10 Jun 2015 | AD02 | Register inspection address has been changed to G&H House Hooton Street Carlton Road Nottingham NG3 5GL | |
23 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
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27 Mar 2014 | AP03 | Appointment of Mr Neil Geoffrey Evans as a secretary | |
27 Mar 2014 | TM01 | Termination of appointment of Bridget Hendry as a director | |
27 Mar 2014 | TM02 | Termination of appointment of Bridget Hendry as a secretary | |
25 Mar 2014 | AP01 | Appointment of Mr Neil Geoffrey Evans as a director | |
25 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Dec 2013 | AP01 | Appointment of Mr Darron Johnathan Littlehales as a director | |
01 Oct 2013 | TM01 | Termination of appointment of John Wardley as a director | |
25 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
29 May 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
07 Jun 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
21 Feb 2012 | AA | Full accounts made up to 31 December 2011 | |
02 Jun 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders |