Imtech Engineering Services North LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SMITH GROUP UK LIMITED
J. SMITH & SONS LIMITED
SMITH ELECTRICAL UK LIMITED
Company type Private Limited Company , Active Company Number 01677991 Record last updated Saturday, April 21, 2018 12:56:45 AM UTC Official Address Calder House St Georges Park Kirkham North There are 9 companies registered at this street
Postal Code PR42DZ Sector Plumbing, heat and air-conditioning installation
Visits Searches Document Type Publication date Download link Registry Oct 10, 2017 Appointment of a man as Director and Accountant Registry Jul 6, 2017 Appointment of a person as Shareholder (Above 75%) Registry Jul 6, 2017 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 5, 2017 Appointment of a woman Registry Apr 6, 2016 Two appointments: 2 companies Registry Jan 1, 2016 Appointment of a man as Director and Accountant Registry Apr 11, 2014 Resignation of one Director Registry Mar 31, 2014 Resignation of one Chartered Quantity Surveyor and one Director (a man) Financials Mar 31, 2014 Annual accounts Registry Jan 28, 2014 Resignation of one Director Registry Jan 16, 2014 Resignation of one Operations Director and one Director (a man) Registry Jan 10, 2014 Appointment of a man as Director Registry Jan 6, 2014 Company name change Registry Jan 6, 2014 Change of name certificate Registry Jan 6, 2014 Notice of change of name nm01 - resolution Registry Jan 1, 2014 Appointment of a man as Director Registry Oct 17, 2013 Annual return Financials Jul 3, 2013 Annual accounts Registry Apr 23, 2013 Change of particulars for director Registry Apr 23, 2013 Change of particulars for director 1677... Registry Mar 31, 2013 Two appointments: 2 men Registry Feb 8, 2013 Resignation of one Director Registry Feb 8, 2013 Resignation of one Director 1677... Registry Jan 31, 2013 Appointment of a man as Director Registry Jan 14, 2013 Appointment of a man as Director and Finance Director Registry Jan 1, 2013 Resignation of 2 people: one Chartered Accountant, one Electrical Engineer and one Director (a man) Registry Oct 17, 2012 Annual return Registry Oct 10, 2012 Appointment of a man as Secretary Registry Oct 4, 2012 Resignation of one Secretary Registry Apr 30, 2012 Appointment of a man as Secretary Financials Feb 27, 2012 Annual accounts Registry Oct 17, 2011 Annual return Registry Oct 17, 2011 Change of accounting reference date Registry Sep 6, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Sep 6, 2011 Statement of satisfaction in full or in part of mortgage or charge 1677... Financials Jul 8, 2011 Annual accounts Registry May 11, 2011 Resignation of one Director Registry May 11, 2011 Resignation of one Director 1677... Registry May 11, 2011 Resignation of one Director Registry May 11, 2011 Resignation of one Director 1677... Registry May 11, 2011 Resignation of one Director Registry May 11, 2011 Resignation of one Director 1677... Registry May 11, 2011 Resignation of one Director Registry Apr 27, 2011 Resignation of 7 people: one Electrical Engineer, one Non Executive Director, one Operations Manager and one Director (a man) Registry Apr 19, 2011 Resignation of one Director Registry Apr 15, 2011 Return of purchase of own shares Registry Apr 7, 2011 Notice of cancellation of shares Registry Apr 7, 2011 Authority- purchase shares other than from capital Registry Apr 7, 2011 Return of allotment of shares Registry Mar 31, 2011 Resignation of one Salesman and one Director (a man) Registry Mar 10, 2011 Authorised allotment of shares and debentures Registry Dec 1, 2010 Appointment of a man as Director Registry Dec 1, 2010 Appointment of a man as Operations Manager and Director Financials Sep 14, 2010 Annual accounts Registry Sep 14, 2010 Annual return Registry Sep 14, 2010 Change of particulars for director Registry Sep 14, 2010 Change of particulars for director 1677... Registry Sep 14, 2010 Change of particulars for director Registry Jul 15, 2010 Appointment of a man as Director Registry Jul 15, 2010 Appointment of a man as Director 1677... Registry Jul 14, 2010 Annual return Registry Jul 14, 2010 Annual return 1677... Registry Jun 25, 2010 Change of particulars for director Registry Jun 25, 2010 Change of particulars for director 1677... Registry Feb 8, 2010 Two appointments: 2 men Financials Oct 23, 2009 Annual accounts Registry Sep 18, 2009 Annual return Registry Apr 15, 2009 Appointment of a man as Secretary Registry Apr 15, 2009 Resignation of a secretary Registry Apr 15, 2009 Notice of change of directors or secretaries or in their particulars Registry Mar 31, 2009 Resignation of one Secretary (a man) Registry Jan 19, 2009 Resignation of a director Registry Dec 9, 2008 Resignation of one Electrician and one Director (a man) Financials Sep 30, 2008 Annual accounts Registry Sep 18, 2008 Annual return Registry Apr 30, 2008 Appointment of a man as Director Registry Apr 30, 2008 Appointment of a man as Director 1677... Registry Apr 22, 2008 Two appointments: 2 men Registry Mar 18, 2008 Appointment of a director Registry Mar 3, 2008 Appointment of a man as Director Financials Dec 30, 2007 Annual accounts Registry Dec 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 28, 2007 Annual return Registry Sep 28, 2007 Notice of change of directors or secretaries or in their particulars Financials Feb 6, 2007 Annual accounts Registry Oct 11, 2006 Annual return Registry Jun 22, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 20, 2006 Memorandum of association Registry Jun 13, 2006 Change of name certificate Registry Jun 13, 2006 Company name change Registry May 22, 2006 Appointment of a director Registry May 22, 2006 Appointment of a director 1677... Registry Apr 26, 2006 Notice of change of directors or secretaries or in their particulars Registry Apr 1, 2006 Three appointments: 3 men Financials Feb 4, 2006 Annual accounts Registry Sep 16, 2005 Annual return Financials Feb 4, 2005 Annual accounts Registry Jan 4, 2005 Appointment of a secretary Registry Jan 4, 2005 Resignation of a secretary Registry Dec 23, 2004 Appointment of a man as Secretary