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IMTECH ENGINEERING SERVICES NORTH LTD

Company number 01677991

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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
12 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
12 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
12 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
12 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with 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
04 Oct 2023 PSC05 Change of details for Essci Engineering Services Limited as a person with significant control on 3 October 2023
12 Feb 2023 PSC05 Change of details for Essci Engineering Services Limited as a person with significant control on 9 May 2018
12 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
30 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
22 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
22 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
19 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 11,118,847.8
15 Dec 2021 SH19 Statement of capital on 15 December 2021
  • GBP 1
15 Dec 2021 SH20 Statement by Directors
15 Dec 2021 CAP-SS Solvency Statement dated 14/12/21