AIMTEQ ENERGY MANAGEMENT LIMITED

Company number 07708395

Date	Type	Description	View / Download
23 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
30 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	(3 pages)
03 Jun 2024	AD01	Registered office address changed from C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY England to Third Floor 1 New Fetter Lane London EC4A 1AN on 3 June 2024	(1 page)
13 May 2024	AP01	Appointment of Mr Vernon Richard Isaiah Hatton as a director on 1 May 2024	(2 pages)
29 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
29 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(53 pages)
24 Jan 2024	MR04	Satisfaction of charge 077083950004 in full	(1 page)
17 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
01 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	(3 pages)
04 Jan 2023	MR04	Satisfaction of charge 077083950009 in full	(1 page)
08 Dec 2022	MR01	Registration of charge 077083950009, created on 30 November 2022	(69 pages)
25 Oct 2022	PSC05	Change of details for Enterprise Solutions Holdings Limited as a person with significant control on 15 February 2021	(2 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	(3 pages)
26 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
03 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	(3 pages)
30 Jul 2021	MR04	Satisfaction of charge 077083950003 in full	(1 page)
15 Feb 2021	AD01	Registered office address changed from Unit 8 Cirencester Office Park Tetbury Cirencester Gloucestershire GL7 6JJ to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY on 15 February 2021	(1 page)
21 Sep 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
20 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	(3 pages)
18 Jun 2020	MR04	Satisfaction of charge 077083950002 in full	(1 page)
12 Jun 2020	MR04	Satisfaction of charge 077083950008 in full	(1 page)
12 Jun 2020	MR04	Satisfaction of charge 077083950006 in full	(1 page)
12 Jun 2020	MR04	Satisfaction of charge 077083950005 in full	(1 page)