IMES ENGINEERING & CONTRACTING LTD
Active - Accounts Filed
General Information
NAME
IMES ENGINEERING & CONTRACTING LTD
COMPANY NUMBER
06918570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
29/05/2009
(15 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/05/2009
25/02/2017
PENNARBED ENGINEERING LTD
STAFFORDSHIRE
ST16 1WQ
Unit 2B Staples Close
Redhill Business Park
Stafford
Staffordshire ST16 1WQ
ST16 1WQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/07/2024 | Annual Accounts. (AA) | accounts | |
| 22/03/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 20/03/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMES GROUP | N/A | N/A |
| IMES ENGINEERING & CONTRACTING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Board Member Mark Geoffery Horsnell (925465777) Appointed |
Credit Risk Overview
Want to learn more about IMES ENGINEERING & CONTRACTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMES ENGINEERING & CONTRACTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMES ENGINEERING & CONTRACTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2021 - Present (3 years and 8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2024 - Present (10 months) Born in Jan 1986 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/05/2009 - Present (15 years and 7 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
01/06/2009 - 01/03/2017 (7 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
01/06/2009 - 01/03/2017 (7 years and 9 months) Born in Feb 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/07/2024 | Annual Accounts. (AA) | accounts | |
| 22/03/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 20/03/2024 | Confirmation Statement (CS01) | other | |
| 07/03/2024 | Appointment of director (AP01) | officers | |
| 09/08/2023 | Annual Accounts. (AA) | accounts | |
| 01/03/2023 | Confirmation Statement (CS01) | other | |
| 30/09/2022 | Annual Accounts. (AA) | accounts | |
| 24/03/2022 | Confirmation Statement (CS01) | other | |
| 13/08/2021 | Annual Accounts. (AA) | accounts | |
| 28/06/2021 | Termination of appointment of director (TM01) | officers | |
| 21/04/2021 | Appointment of director (AP01) | officers | |
| 15/04/2021 | Termination of appointment of secretary (TM02) | officers | |
| 04/03/2021 | Confirmation Statement (CS01) | other | |
| 14/07/2020 | Annual Accounts. (AA) | accounts | |
| 16/04/2020 | Confirmation Statement (CS01) | other | |
| 03/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 03/03/2020 | Appointment of director (AP01) | officers | |
| 03/03/2020 | Termination of appointment of director (TM01) | officers | |
| 17/09/2019 | Annual Accounts. (AA) | accounts | |
| 01/04/2019 | Confirmation Statement (CS01) | other | |
| 01/04/2019 | Termination of appointment of director (TM01) | officers | |
| 29/03/2019 | Annual Accounts. (AA) | accounts | |
| 20/01/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/04/2018 | Confirmation Statement (CS01) | other | |
| 21/02/2018 | Appointment of director (AP01) | officers | |
| 21/02/2018 | Change of registered office address (AD01) | registeredAddress | |
| 29/01/2018 | Termination of appointment of director (TM01) | officers | |
| 30/08/2017 | Appointment of director (AP01) | officers | |
| 18/08/2017 | Annual Accounts. (AA) | accounts | |
| 01/03/2017 | Change of registered office address (AD01) | registeredAddress | |
| 01/03/2017 | Appointment of director (AP01) | officers | |
| 01/03/2017 | Appointment of secretary (AP03) | officers | |
| 01/03/2017 | Termination of appointment of secretary (TM02) | officers | |
| 01/03/2017 | Termination of appointment of director (TM01) | officers | |
| 01/03/2017 | Confirmation Statement (CS01) | other | |
| 25/02/2017 | Change of name certificate (CERTNM) | changeOfName | |
| 07/02/2017 | No description (RESOLUTIONS) | other | |
| 30/01/2017 | Annual Accounts. (AA) | accounts | |
| 20/01/2017 | Change of registered office address (AD01) | registeredAddress | |
| 20/01/2017 | Notice of Change of Name (CONNOT) | changeOfName | |
| 20/01/2017 | No description (RESOLUTIONS) | other | |
| 23/06/2016 | Annual Return (AR01) | returns | |
| 27/07/2015 | Annual Accounts. (AA) | accounts | |
| 09/06/2015 | Annual Return (AR01) | returns | |
| 19/08/2014 | Annual Accounts. (AA) | accounts | |
| 25/06/2014 | Annual Return (AR01) | returns | |
| 21/08/2013 | Annual Accounts. (AA) | accounts | |
| 04/06/2013 | Annual Return (AR01) | returns | |
| 23/07/2012 | Annual Accounts. (AA) | accounts | |
| 29/05/2012 | Annual Return (AR01) | returns | |
| 09/08/2011 | Annual Accounts. (AA) | accounts | |
| 01/06/2011 | Annual Return (AR01) | returns | |
| 25/08/2010 | Annual Accounts. (AA) | accounts | |
| 15/06/2010 | Change of director’s details (CH01) | officers | |
| 15/06/2010 | Annual Return (AR01) | returns | |
| 29/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/06/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 09/06/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/05/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMES GROUP | N/A | N/A |
| IMES ENGINEERING & CONTRACTING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Board Member Mark Geoffery Horsnell (925465777) Appointed |
| 12/08/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Loic Yves Joel Derrien (928229479) Appointed |
| 09/03/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 05/03/2020 | Patrice Mousset (924340799) has left the board |
| 05/03/2020 | New Board Member Martin Jess Luckett (910595596) Appointed |
| 05/03/2020 | Change in Reg. Office |
| 20/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | Imes Electricite (922580910) has left the board |
| 02/04/2019 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 23/02/2018 | Change in Reg. Office |
| 23/02/2018 | New Board Member Patrice Mousset (924340799) Appointed |
| 31/01/2018 | Alan Frederick Keeves (907844870) has left the board |
| 01/09/2017 | New Board Member Alan Frederick Keeves (907844870) Appointed |
| 23/08/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 03/03/2017 | Change in Reg. Office |
| 03/03/2017 | New Company Secretary Loic Derrien (922580842) Appointed |
| 03/03/2017 | New Board Member Imes Electricite (922580910) Appointed |
| 03/03/2017 | Loic Yves Joel Derrien (913923435) has left the board |
| 03/03/2017 | Ibc Ibc (912840994) has left the board |
| 03/02/2017 | New Accounts filed |
| 24/01/2017 | Change in Reg. Office |
| 28/06/2016 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
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