Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED

01898734
UNIT 3 CYAN PARK JIMMY HILL WAY COVENTRY CV2 4QP

Documents

Documents
Date Category Description Pages
03 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2024 officers Termination of appointment of director (Shannon Elizabeth Quirk) 1 Buy now
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jul 2023 accounts Annual Accounts 27 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 officers Appointment of director (Shannon Elizabeth Quirk) 2 Buy now
20 Mar 2023 officers Termination of appointment of director (Francis Joseph Brixius Jr.) 1 Buy now
10 Aug 2022 accounts Annual Accounts 27 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 27 Buy now
01 Jul 2021 officers Appointment of secretary (Joseph James Humke) 2 Buy now
01 Jul 2021 officers Appointment of director (Joseph James Humke) 2 Buy now
01 Jul 2021 officers Termination of appointment of secretary (Karen Park Gallivan) 1 Buy now
01 Jul 2021 officers Termination of appointment of director (Karen Park Gallivan) 1 Buy now
15 Jun 2021 officers Appointment of director (Francis Joseph Brixius Jr.) 2 Buy now
15 Jun 2021 officers Appointment of director (David Myers Lowe) 2 Buy now
15 Jun 2021 officers Termination of appointment of director (Mark William Sheahan) 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 accounts Annual Accounts 19 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 accounts Annual Accounts 13 Buy now
05 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2018 resolution Resolution 21 Buy now
06 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2018 officers Appointment of director (Mark William Sheahan) 2 Buy now
27 Aug 2018 officers Termination of appointment of director (Christian Edward Rothe) 1 Buy now
23 Aug 2018 resolution Resolution 3 Buy now
17 May 2018 accounts Annual Accounts 12 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2017 accounts Annual Accounts 13 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Feb 2017 auditors Auditors Resignation Company 1 Buy now
25 Jun 2016 accounts Annual Accounts 21 Buy now
19 May 2016 annual-return Annual Return 5 Buy now
01 Mar 2016 capital Return of purchase of own shares 3 Buy now
17 Feb 2016 officers Appointment of director (Mr. Christian Edward Rothe) 2 Buy now
17 Feb 2016 officers Appointment of director (Ms. Karen Park Gallivan) 2 Buy now
16 Feb 2016 officers Appointment of secretary (Ms. Karen Park Gallivan) 2 Buy now
16 Feb 2016 officers Termination of appointment of director (Jamie J Tooley) 1 Buy now
16 Feb 2016 officers Termination of appointment of director (Richard Sidor) 1 Buy now
16 Feb 2016 officers Termination of appointment of director (Christopher Cummins) 1 Buy now
16 Feb 2016 officers Termination of appointment of director (Dean Peter Kavanagh) 1 Buy now
16 Feb 2016 officers Termination of appointment of director (Steve Billingham) 1 Buy now
16 Feb 2016 officers Termination of appointment of director (Owen David Bishop) 1 Buy now
16 Feb 2016 officers Termination of appointment of secretary (Owen David Bishop) 1 Buy now
15 Jan 2016 resolution Resolution 2 Buy now
20 May 2015 annual-return Annual Return 8 Buy now
26 Mar 2015 officers Termination of appointment of director (Ceazar Aguilar) 1 Buy now
20 Mar 2015 accounts Annual Accounts 20 Buy now
28 May 2014 annual-return Annual Return 9 Buy now
10 Mar 2014 accounts Annual Accounts 22 Buy now
29 May 2013 annual-return Annual Return 9 Buy now
28 May 2013 officers Change of particulars for director (Mr Owen David Bishop) 2 Buy now
25 Mar 2013 accounts Annual Accounts 19 Buy now
02 Jan 2013 officers Termination of appointment of director (Roger Riley) 1 Buy now
21 May 2012 annual-return Annual Return 9 Buy now
23 Mar 2012 accounts Annual Accounts 20 Buy now
19 May 2011 annual-return Annual Return 9 Buy now
11 Apr 2011 accounts Annual Accounts 19 Buy now
01 Feb 2011 officers Appointment of director (Mr Dean Peter Kavanagh) 2 Buy now
27 Jan 2011 officers Change of particulars for director (Steve Billingham) 2 Buy now
25 Oct 2010 annual-return Annual Return 10 Buy now
25 Oct 2010 officers Termination of appointment of director (Anthony Watson) 1 Buy now
15 Mar 2010 accounts Annual Accounts 20 Buy now
31 Oct 2009 annual-return Annual Return 8 Buy now
26 Oct 2009 officers Change of particulars for director (Richard J Sidor) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Jamie J Tooley) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Anthony Keith Watson) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Roger Riley) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Steve Billingham) 2 Buy now
26 Oct 2009 officers Change of particulars for secretary (Mr Owen David Bishop) 1 Buy now
13 Mar 2009 accounts Annual Accounts 20 Buy now
28 Oct 2008 annual-return Return made up to 25/10/08; full list of members 5 Buy now
27 Aug 2008 capital S-div 1 Buy now
27 Aug 2008 resolution Resolution 2 Buy now
12 Mar 2008 accounts Annual Accounts 22 Buy now
25 Oct 2007 annual-return Return made up to 25/10/07; full list of members 3 Buy now
28 Aug 2007 accounts Annual Accounts 22 Buy now
25 May 2007 officers Director resigned 1 Buy now
25 May 2007 officers Director resigned 1 Buy now
25 May 2007 officers Director resigned 1 Buy now
07 Dec 2006 officers New director appointed 1 Buy now
07 Dec 2006 officers New director appointed 1 Buy now
07 Dec 2006 officers New director appointed 1 Buy now
07 Dec 2006 officers New director appointed 1 Buy now
07 Dec 2006 officers New director appointed 1 Buy now
21 Nov 2006 officers New director appointed 2 Buy now
02 Nov 2006 resolution Resolution 1 Buy now
01 Nov 2006 annual-return Return made up to 25/10/06; full list of members 3 Buy now
26 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Oct 2006 accounts Annual Accounts 17 Buy now
26 Oct 2005 annual-return Return made up to 25/10/05; full list of members 3 Buy now
20 Jul 2005 officers New director appointed 2 Buy now
15 Jul 2005 accounts Annual Accounts 18 Buy now