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IMTECH AQUA LTD

Company number 02428352

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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)
25 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
05 Nov 2012 TM01 Termination of appointment of Alastair Barrett as a director
07 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
21 Feb 2012 AA Group of companies' accounts made up to 31 December 2011
02 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
10 May 2011 AP01 Appointment of Mr Alastair George Barrett as a director
10 May 2011 AP01 Appointment of Mr David King as a director
10 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
25 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
21 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
09 Oct 2009 CH01 Director's details changed for Mr John Allan Wardley on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mrs Bridget Hendry on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mrs Bridget Hendry on 1 October 2009
17 Jun 2009 363a Return made up to 24/05/09; full list of members
16 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
07 Jan 2009 CERTNM Company name changed the aqua group LIMITED\certificate issued on 07/01/09
19 Jun 2008 363a Return made up to 24/05/08; full list of members
01 Apr 2008 288c Director and secretary's change of particulars / bridget hendry / 01/04/2008
01 Apr 2008 288c Director's change of particulars / john wardley / 01/04/2008
01 Apr 2008 288a Director appointed mrs bridget hendry
01 Apr 2008 288b Appointment terminated director evelyn gibson
01 Apr 2008 288b Appointment terminated director richard gibson
01 Apr 2008 288b Appointment terminated director andrew hayward
01 Apr 2008 288b Appointment terminated director alfred griffiths