IMTECH TECHNICAL SERVICES LIMITED

Company number 02872913

Date	Type	Description	View / Download
05 Jun 2013	CH01	Director's details changed for Mr John Patrick Paul Kavanagh on 29 March 2012	(2 pages)
04 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
01 May 2012	CH01	Director's details changed for Mr Paul John Patrick Paul Kavanagh on 1 May 2012	(2 pages)
01 May 2012	AP01	Appointment of Mr Paul John Patrick Paul Kavanagh as a director	(2 pages)
16 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
17 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(4 pages)
19 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
22 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(3 pages)
18 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
30 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(4 pages)
03 Nov 2009	CH01	Director's details changed for Mr Kieran Patrick Hynes on 2 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for James Matthew Steele on 2 November 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Mr Kieran Patrick Hynes on 2 November 2009	(1 page)
06 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
23 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(8 pages)
30 Jan 2009	363a	Return made up to 17/11/08; full list of members	(4 pages)
30 Jan 2009	353	Location of register of members	(1 page)
30 Jan 2009	190	Location of debenture register	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from edison house 33-35 woodthorpe road ashford middlesex TW15 2RP	(1 page)
30 Jan 2009	288c	Director's change of particulars / james steele / 03/12/2007	(1 page)
08 Jan 2009	288b	Appointment terminated director paul kavanagh	(1 page)
21 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(32 pages)
20 Nov 2007	363a	Return made up to 17/11/07; full list of members	(3 pages)
19 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(32 pages)