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IMTECH WATER WASTE AND ENERGY LTD

Company number 03455127

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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)
28 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
20 Apr 2011 AA Full accounts made up to 31 December 2010
09 Feb 2011 TM01 Termination of appointment of Anthony O Shea as a director
04 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
26 Apr 2010 AA Full accounts made up to 31 December 2009
03 Feb 2010 AP01 Appointment of Mr Steve Urry as a director
03 Feb 2010 AP03 Appointment of Mr Steve Urry as a secretary
03 Feb 2010 TM02 Termination of appointment of Kieran Hynes as a secretary
03 Feb 2010 TM01 Termination of appointment of Kieran Hynes as a director
03 Feb 2010 TM01 Termination of appointment of James Steele as a director
16 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Anthony O Shea on 2 November 2009
16 Nov 2009 CH01 Director's details changed for James Matthew Steele on 2 November 2009
16 Nov 2009 CH01 Director's details changed for Wayne Hickling on 2 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Kieran Patrick Hynes on 2 November 2009
16 Nov 2009 CH01 Director's details changed for Bruno Valentine Speed on 2 November 2009
16 Nov 2009 CH01 Director's details changed for Barry Oliver on 2 November 2009
16 Nov 2009 CH03 Secretary's details changed for Mr Kieran Patrick Hynes on 2 November 2009
06 May 2009 AA Full accounts made up to 31 December 2008
08 Jan 2009 288b Appointment terminated director paul kavanagh
05 Nov 2008 363a Return made up to 24/10/08; full list of members
03 Nov 2008 287 Registered office changed on 03/11/2008 from edison house 33-35 woodthorpe road ashford middlesex TW15 2RP
31 Oct 2008 288c Director's change of particulars / anthony o shea / 30/08/2006
31 Oct 2008 288c Director's change of particulars / wayne hickling / 07/09/2007
31 Oct 2008 288c Director's change of particulars / james steele / 03/12/2007