Imtech Aqua Maintenance Ltd was registered on 05 August 1991, it's status at Companies House is "Active". The current directors of the company are listed as Chauhan, Dipak, Feeney, Thomas William, Gibson, Evelyn Margaret, Gibson, Richard Byron, Griffiths, Alfred James, Hendry, Bridget, Hooker, Roger Dennis, Hughes, John, Nelson, Colin Mark, Wardley, John Allan at Companies House. We do not know the number of employees at Imtech Aqua Maintenance Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBSON, Evelyn Margaret | N/A | 31 March 2008 | 1 |
| GIBSON, Richard Byron | N/A | 31 March 2008 | 1 |
| GRIFFITHS, Alfred James | N/A | 31 March 2008 | 1 |
| HENDRY, Bridget | 01 April 2008 | 27 March 2014 | 1 |
| HOOKER, Roger Dennis | 12 August 1993 | 30 September 1997 | 1 |
| HUGHES, John | 01 April 2006 | 31 March 2008 | 1 |
| NELSON, Colin Mark | 01 January 1998 | 30 April 2001 | 1 |
| WARDLEY, John Allan | 01 April 2008 | 30 September 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAUHAN, Dipak | 27 March 2014 | 16 June 2016 | 1 |
| FEENEY, Thomas William | 04 July 2016 | 30 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| GUARANTEE2 - N/A | 24 August 2020 | |
| AA - Annual Accounts | 03 December 2019 | |
| PARENT_ACC - N/A | 03 December 2019 | |
| CS01 - N/A | 18 November 2019 | |
| GUARANTEE2 - N/A | 23 October 2019 | |
| AGREEMENT2 - N/A | 23 October 2019 | |
| AP01 - Appointment of director | 15 October 2019 | |
| CH01 - Change of particulars for director | 01 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| TM02 - Termination of appointment of secretary | 01 July 2019 | |
| CS01 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 14 November 2018 | |
| PARENT_ACC - N/A | 14 November 2018 | |
| AGREEMENT2 - N/A | 14 November 2018 | |
| GUARANTEE2 - N/A | 14 November 2018 | |
| CS01 - N/A | 22 September 2017 | |
| AA01 - Change of accounting reference date | 13 September 2017 | |
| RESOLUTIONS - N/A | 24 July 2017 | |
| PSC02 - N/A | 24 July 2017 | |
| MR04 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| AA - Annual Accounts | 22 March 2017 | |
| TM01 - Termination of appointment of director | 08 December 2016 | |
| AA01 - Change of accounting reference date | 03 October 2016 | |
| CS01 - N/A | 15 September 2016 | |
| AP03 - Appointment of secretary | 25 July 2016 | |
| AP01 - Appointment of director | 22 July 2016 | |
| TM01 - Termination of appointment of director | 22 July 2016 | |
| TM02 - Termination of appointment of secretary | 22 July 2016 | |
| AUD - Auditor's letter of resignation | 24 February 2016 | |
| AA01 - Change of accounting reference date | 18 February 2016 | |
| RESOLUTIONS - N/A | 17 February 2016 | |
| AP01 - Appointment of director | 09 February 2016 | |
| TM01 - Termination of appointment of director | 09 February 2016 | |
| CH01 - Change of particulars for director | 08 October 2015 | |
| RESOLUTIONS - N/A | 29 September 2015 | |
| MEM/ARTS - N/A | 29 September 2015 | |
| AP01 - Appointment of director | 22 September 2015 | |
| MR01 - N/A | 29 August 2015 | |
| AR01 - Annual Return | 19 August 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 19 June 2015 | |
| TM01 - Termination of appointment of director | 06 March 2015 | |
| AP01 - Appointment of director | 06 March 2015 | |
| AR01 - Annual Return | 16 June 2014 | |
| AD01 - Change of registered office address | 02 June 2014 | |
| AP03 - Appointment of secretary | 27 March 2014 | |
| TM01 - Termination of appointment of director | 27 March 2014 | |
| TM02 - Termination of appointment of secretary | 27 March 2014 | |
| AP01 - Appointment of director | 25 March 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AP01 - Appointment of director | 23 December 2013 | |
| TM01 - Termination of appointment of director | 01 October 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AR01 - Annual Return | 02 June 2011 | |
| AA - Annual Accounts | 10 March 2011 | |
| TM01 - Termination of appointment of director | 02 February 2011 | |
| AR01 - Annual Return | 25 May 2010 | |
| AA - Annual Accounts | 21 April 2010 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| AA - Annual Accounts | 16 March 2009 | |
| CERTNM - Change of name certificate | 07 January 2009 | |
| 363a - Annual Return | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| AA - Annual Accounts | 11 March 2008 | |
| 225 - Change of Accounting Reference Date | 28 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 18 June 2007 | |
| 287 - Change in situation or address of Registered Office | 18 June 2007 | |
| AA - Annual Accounts | 25 September 2006 | |
| 287 - Change in situation or address of Registered Office | 30 June 2006 | |
| 363a - Annual Return | 14 June 2006 | |
| 287 - Change in situation or address of Registered Office | 14 June 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 June 2006 | |
| 353 - Register of members | 14 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| AA - Annual Accounts | 11 October 2005 | |
| 363s - Annual Return | 23 June 2005 | |
| AA - Annual Accounts | 09 November 2004 | |
| 363s - Annual Return | 24 August 2004 | |
| AA - Annual Accounts | 18 September 2003 | |
| 363s - Annual Return | 08 September 2003 | |
| AA - Annual Accounts | 11 September 2002 | |
| 363s - Annual Return | 15 August 2002 | |
| 363s - Annual Return | 11 September 2001 | |
| AA - Annual Accounts | 04 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2001 | |
| 363s - Annual Return | 31 August 2000 | |
| AA - Annual Accounts | 30 August 2000 | |
| AA - Annual Accounts | 24 November 1999 | |
| 363s - Annual Return | 10 September 1999 | |
| AA - Annual Accounts | 21 October 1998 | |
| 363s - Annual Return | 15 September 1998 | |
| 225 - Change of Accounting Reference Date | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
| 363s - Annual Return | 10 September 1997 | |
| AA - Annual Accounts | 06 August 1997 | |
| RESOLUTIONS - N/A | 09 May 1997 | |
| RESOLUTIONS - N/A | 09 May 1997 | |
| RESOLUTIONS - N/A | 09 May 1997 | |
| RESOLUTIONS - N/A | 09 May 1997 | |
| MEM/ARTS - N/A | 09 May 1997 | |
| AA - Annual Accounts | 11 September 1996 | |
| 363s - Annual Return | 09 September 1996 | |
| 363s - Annual Return | 16 October 1995 | |
| AA - Annual Accounts | 02 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 25 August 1994 | |
| AA - Annual Accounts | 25 August 1994 | |
| 363s - Annual Return | 16 August 1994 | |
| 395 - Particulars of a mortgage or charge | 31 December 1993 | |
| AA - Annual Accounts | 05 October 1993 | |
| 288 - N/A | 07 September 1993 | |
| CERTNM - Change of name certificate | 06 September 1993 | |
| 363s - Annual Return | 25 August 1993 | |
| 363a - Annual Return | 21 October 1992 | |
| 287 - Change in situation or address of Registered Office | 20 December 1991 | |
| CERTNM - Change of name certificate | 14 November 1991 | |
| CERTNM - Change of name certificate | 14 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 November 1991 | |
| 288 - N/A | 21 October 1991 | |
| 288 - N/A | 21 October 1991 | |
| 287 - Change in situation or address of Registered Office | 07 October 1991 | |
| NEWINC - New incorporation documents | 05 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 August 2015 | Fully Satisfied |
N/A |
| Debenture | 17 December 1993 | Fully Satisfied |
N/A |
