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AIMTEQ ENERGY MANAGEMENT LIMITED

Company number 07708395

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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)
12 Jun 2020 MR04 Satisfaction of charge 077083950007 in full
06 May 2020 TM01 Termination of appointment of Brian Heron as a director on 30 April 2020
19 Feb 2020 AP01 Appointment of John Joseph Clifford as a director on 13 February 2020
19 Feb 2020 TM01 Termination of appointment of Paul Thomas Summers as a director on 13 February 2020
19 Feb 2020 TM01 Termination of appointment of Nicholas Adam Townend as a director on 13 February 2020
21 Jan 2020 AA Full accounts made up to 31 December 2018
01 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
06 Jun 2019 AP01 Appointment of Mr Brian Heron as a director on 16 May 2019
06 Jun 2019 AP01 Appointment of Mr Simon James Wood as a director on 16 May 2019
06 Dec 2018 AA Full accounts made up to 31 December 2017
11 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 18/07/2017
11 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 18/07/2016
23 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
23 Jul 2018 AD03 Register(s) moved to registered inspection location 378-380 Deansgate Manchester M3 4LY
23 Jul 2018 AD02 Register inspection address has been changed to 378-380 Deansgate Manchester M3 4LY
02 Mar 2018 MR01 Registration of charge 077083950007, created on 20 February 2018
02 Mar 2018 MR01 Registration of charge 077083950008, created on 20 February 2018
29 Dec 2017 OC S1096 Court Order to Rectify
11 Dec 2017 MR01 Registration of charge 077083950005, created on 30 November 2017
11 Dec 2017 MR01 Registration of charge 077083950006, created on 30 November 2017
08 Dec 2017 MR04 Satisfaction of charge 1 in full
06 Dec 2017 MR01 Registration of charge 077083950004, created on 30 November 2017
15 Nov 2017 ANNOTATION Rectified The MR04 was removed from the public register on 29/12/2017 pursuant to order of court.
09 Oct 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/09/2018.