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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)
11 Oct 2006 363a Return made up to 14/09/06; full list of members
22 Jun 2006 288c Director's particulars changed
20 Jun 2006 MEM/ARTS Memorandum and Articles of Association
13 Jun 2006 CERTNM Company name changed smith electrical uk LIMITED\certificate issued on 13/06/06
22 May 2006 288a New director appointed
22 May 2006 288a New director appointed
26 Apr 2006 288c Director's particulars changed
04 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
16 Sep 2005 363a Return made up to 14/09/05; full list of members
04 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
04 Jan 2005 288b Secretary resigned
04 Jan 2005 288a New secretary appointed
14 Oct 2004 363s Return made up to 14/09/04; full list of members
02 Oct 2004 395 Particulars of mortgage/charge
02 Oct 2004 395 Particulars of mortgage/charge
25 Mar 2004 288a New director appointed
03 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
08 Oct 2003 363s Return made up to 14/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Aug 2003 CERTNM Company name changed J. smith & sons LIMITED\certificate issued on 27/08/03
06 Aug 2003 288b Secretary resigned;director resigned
06 Aug 2003 288a New secretary appointed
23 May 2003 288b Director resigned
23 May 2003 288b Director resigned
30 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
10 Oct 2002 363s Return made up to 14/09/02; full list of members