IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD

Company number 02925156

Date	Type	Description	View / Download
07 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	(3 pages)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
03 Aug 2021	AP01	Appointment of Mr Stephen Gary Wignall as a director on 30 July 2021	(2 pages)
26 May 2021	AD01	Registered office address changed from Twenty 20 Kingston Road Staines-upon-Thames TW18 4LG England to G&H House Hooton Street Carlton Road Nottingham NG3 5GL on 26 May 2021	(1 page)
06 May 2021	TM01	Termination of appointment of Martin Mcevoy as a director on 30 April 2021	(1 page)
02 Nov 2020	AP03	Appointment of Mr Neil Geoffrey Evans as a secretary on 30 October 2020	(2 pages)
30 Oct 2020	TM02	Termination of appointment of Maritz Naude as a secretary on 30 October 2020	(1 page)
30 Oct 2020	TM01	Termination of appointment of Maritz Naude as a director on 30 October 2020	(1 page)
05 Oct 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	(3 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
09 Oct 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	(3 pages)
29 Jul 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
04 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	(3 pages)
10 May 2018	AD01	Registered office address changed from Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP to Twenty 20 Kingston Road Staines-upon-Thames TW18 4LG on 10 May 2018	(1 page)
12 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
24 Jul 2017	PSC07	Cessation of Endless Fund Iv a Lp (Endless Fund A) as a person with significant control on 6 July 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 029251560007 in full	(4 pages)
28 Feb 2017	AA	Full accounts made up to 31 October 2016	(30 pages)
22 Feb 2017	AA	Full accounts made up to 31 March 2016	(30 pages)
27 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 October 2016	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(7 pages)