Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
AP01 |
Appointment of Mr Gautier Louis Andre Jacob as a director on 11 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Michael Booth as a director on 10 January 2025
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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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13 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Jan 2024 |
PSC05 |
Change of details for Inviron Holdings Limited as a person with significant control on 29 October 2023
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27 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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03 Oct 2023 |
CERTNM |
Company name changed imtech inviron LIMITED\certificate issued on 03/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-25
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21 Feb 2023 |
AP03 |
Appointment of Sarah Merritt as a secretary on 13 February 2023
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12 Feb 2023 |
PSC05 |
Change of details for Inviron Holdings Limited as a person with significant control on 8 February 2022
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12 Feb 2023 |
PSC05 |
Change of details for Edf Energy Services Limited as a person with significant control on 9 January 2018
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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11 Aug 2022 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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28 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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22 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Dec 2020 |
SH20 |
Statement by Directors
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18 Dec 2020 |
SH19 |
Statement of capital on 18 December 2020
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18 Dec 2020 |
CAP-SS |
Solvency Statement dated 17/12/20
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account, total reduction credited to p&l reserves 17/12/2020
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RES06 ‐
Resolution of reduction in issued share capital
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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04 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Feb 2020 |
AP01 |
Appointment of Mr Darren Kidson as a director on 1 October 2019
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