IMTECH ENGINEERING SERVICES NORTH LTD

Company number 01677991

Date	Type	Description	View / Download
17 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(16 pages)
10 Oct 2012	AP03	Appointment of Mr Kenneth Ian Mackintosh as a secretary	(1 page)
04 Oct 2012	TM02	Termination of appointment of Alexander Watt as a secretary	(1 page)
27 Feb 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
17 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(16 pages)
17 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Jul 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
11 May 2011	TM01	Termination of appointment of Gary Connolly as a director	(2 pages)
11 May 2011	TM01	Termination of appointment of Alastair Mceachan as a director	(2 pages)
11 May 2011	TM01	Termination of appointment of Alexander Watt as a director	(2 pages)
11 May 2011	TM01	Termination of appointment of Graham Shaw as a director	(2 pages)
11 May 2011	TM01	Termination of appointment of Jeffrey Smith as a director	(2 pages)
11 May 2011	TM01	Termination of appointment of Neville Smith as a director	(2 pages)
11 May 2011	TM01	Termination of appointment of Peter Smith as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Roger Smith as a director	(1 page)
15 Apr 2011	SH03	Purchase of own shares.	(3 pages)
07 Apr 2011	SH06	Cancellation of shares. Statement of capital on 7 April 2011 GBP 634,845.8	(4 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 701,452.80	(4 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
01 Dec 2010	AP01	Appointment of Mr Gary Connolly as a director	(2 pages)
14 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(20 pages)
14 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(14 pages)