IMTECH AQUA MAINTENANCE LTD

Company number 02635007

Date	Type	Description	View / Download
14 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(50 pages)
14 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
14 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
22 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
13 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
24 Jul 2017	PSC02	Notification of Edf Energy Services Limited as a person with significant control on 6 July 2017	(1 page)
24 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
18 Jul 2017	MR04	Satisfaction of charge 026350070002 in full	(4 pages)
31 Mar 2017	AA	Full accounts made up to 31 October 2016	(23 pages)
22 Mar 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
08 Dec 2016	TM01	Termination of appointment of Paul Alan Rogers as a director on 30 November 2016	(1 page)
03 Oct 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 October 2016	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
25 Jul 2016	AP03	Appointment of Mr Thomas William Feeney as a secretary on 4 July 2016	(2 pages)
22 Jul 2016	AP01	Appointment of Mr Thomas William Feeney as a director on 4 July 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Dipak Chauhan as a director on 16 June 2016	(1 page)
22 Jul 2016	TM02	Termination of appointment of Dipak Chauhan as a secretary on 16 June 2016	(1 page)
24 Feb 2016	AUD	Auditor's resignation	(2 pages)
18 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
17 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
09 Feb 2016	AP01	Appointment of Mr Michael Booth as a director on 1 January 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Paul Kavanagh as a director on 1 January 2016	(1 page)
08 Oct 2015	CH01	Director's details changed for Mr Dipak Chauhan on 8 October 2015	(2 pages)
29 Sep 2015	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)