IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD
Company number 02925156
- Company Overview for IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD (02925156)
- Filing history for IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD (02925156)
- People for IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD (02925156)
- Charges for IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD (02925156)
- More for IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD (02925156)
| 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) |
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| 01 Nov 2024 | AD01 | Registered office address changed from G&H House Hooton Street Carlton Road Nottingham NG3 5GL England to Lock House, 2nd Floor Level 2 Castle Meadow Road Nottingham NG2 1AG on 1 November 2024 | |
| 30 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 30 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 11 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
| 11 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 11 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 11 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with updates | |
| 07 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 07 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 07 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 07 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 04 Oct 2023 | PSC05 | Change of details for Essci Engineering Services Ltd as a person with significant control on 3 October 2023 | |
| 10 Feb 2023 | PSC05 | Change of details for Edf Energy Services Limited as a person with significant control on 9 January 2018 | |
| 10 Feb 2023 | PSC05 | Change of details for Essci Engineering Services Ltd as a person with significant control on 9 May 2018 | |
| 15 Dec 2022 | SH19 |
Statement of capital on 15 December 2022
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| 15 Dec 2022 | SH20 | Statement by Directors | |
| 15 Dec 2022 | CAP-SS | Solvency Statement dated 14/12/22 | |
| 15 Dec 2022 | RESOLUTIONS |
Resolutions
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| 14 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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| 01 Nov 2022 | MR04 | Satisfaction of charge 4 in full | |
| 01 Nov 2022 | MR04 | Satisfaction of charge 5 in full | |
| 01 Nov 2022 | MR04 | Satisfaction of charge 6 in full | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 30 Sep 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 4 September 2022 with no updates |