IMTECH ENGINEERING SERVICES NORTH LTD

Company number 01677991

Date	Type	Description	View / Download
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	(1 page)
11 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
12 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(8 pages)
12 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(70 pages)
12 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
12 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(4 pages)
09 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(66 pages)
09 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
04 Oct 2023	PSC05	Change of details for Essci Engineering Services Limited as a person with significant control on 3 October 2023	(2 pages)
12 Feb 2023	PSC05	Change of details for Essci Engineering Services Limited as a person with significant control on 9 May 2018	(2 pages)
12 Feb 2023	PSC05	Change of details for Edf Energy Services Limited as a person with significant control on 9 January 2018	(2 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
30 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	(4 pages)
22 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(25 pages)
22 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(62 pages)
07 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
19 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 11,118,847.8	(3 pages)
15 Dec 2021	SH19	Statement of capital on 15 December 2021 GBP 1	(5 pages)
15 Dec 2021	SH20	Statement by Directors	(2 pages)
15 Dec 2021	CAP-SS	Solvency Statement dated 14/12/21	(2 pages)