IMTECH AQUA CONTROLS LTD

Company number 01484440

Date	Type	Description	View / Download
12 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
12 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(56 pages)
12 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)
12 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	(3 pages)
24 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(19 pages)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(50 pages)
24 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
28 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
07 May 2019	AD01	Registered office address changed from Aqua House, Rose & Crown Road Swavesey Cambridge CB24 4RB to G&H House Hooton Street Carlton Road Nottingham NG3 5GL on 7 May 2019	(1 page)
01 Feb 2019	CH01	Director's details changed for Mr Michael Booth on 1 May 2018	(2 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(19 pages)
29 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
12 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
24 Jul 2017	PSC02	Notification of Edf Energy Services Limited as a person with significant control on 6 July 2017	(1 page)
24 Jul 2017	PSC07	Cessation of Endless Fund Iv a Lp as a person with significant control on 6 July 2017	(1 page)
24 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
18 Jul 2017	MR04	Satisfaction of charge 014844400002 in full	(4 pages)
02 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(6 pages)
03 Apr 2017	AA	Full accounts made up to 31 October 2016	(21 pages)
22 Mar 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
27 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 October 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2,000	(6 pages)
24 Feb 2016	AUD	Auditor's resignation	(2 pages)