IMTECH AQUA CONTROLS LTD

Company number 01484440

Date	Type	Description	View / Download
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)
17 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
16 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
16 Feb 2016	AP01	Appointment of Mr Michael Booth as a director on 1 January 2016	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Paul Kavanagh as a director on 1 January 2016	(1 page)
29 Sep 2015	MA	Memorandum and Articles of Association	(6 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Sep 2015	AP01	Appointment of Mr Paul Kavanagh as a director on 27 August 2015	(2 pages)
29 Aug 2015	MR01	Registration of charge 014844400002, created on 28 August 2015	(48 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
10 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 2,000	(5 pages)
10 Jun 2015	AD03	Register(s) moved to registered inspection location G&H House Hooton Street Carlton Road Nottingham Notts NG3 5GL	(1 page)
10 Jun 2015	AD02	Register inspection address has been changed to G&H House Hooton Street Carlton Road Nottingham Notts NG3 5GL	(1 page)
23 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2,000	(4 pages)
27 Mar 2014	AP03	Appointment of Mr Neil Geoffrey Evans as a secretary	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Bridget Hendry as a director	(1 page)
27 Mar 2014	TM02	Termination of appointment of Bridget Hendry as a secretary	(1 page)
25 Mar 2014	AP01	Appointment of Mr Neil Geoffrey Evans as a director	(2 pages)
25 Mar 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
23 Dec 2013	AP01	Appointment of Mr Darron Johnathan Littlehales as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of John Wardley as a director	(1 page)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
29 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(5 pages)
07 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(5 pages)