Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED

Company number 01898734

Date	Type	Description	View / Download
09 May 2019	AA	Accounts for a small company made up to 28 December 2018	(13 pages)
05 Apr 2019	AD01	Registered office address changed from PO Box CV24QP Unit 3 Cyan Park Jimmy Hill Way Coventry West Midlands United Kingdom to Unit 3 Cyan Park Jimmy Hill Way Coventry West Midlands CV2 4QP on 5 April 2019	(1 page)
01 Nov 2018	AD01	Registered office address changed from Unit 3 Cyan Park Jimmy Hill Way Covnetry West Midlands CV2 4QP England to PO Box CV24QP Unit 3 Cyan Park Jimmy Hill Way Coventry West Midlands on 1 November 2018	(1 page)
24 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
06 Sep 2018	AD01	Registered office address changed from Sovereign House Queensway Leamington Spa Warwickshire CV31 3JR to Unit 3 Cyan Park Jimmy Hill Way Covnetry West Midlands CV2 4QP on 6 September 2018	(1 page)
27 Aug 2018	AP01	Appointment of Mark William Sheahan as a director on 27 August 2018	(2 pages)
27 Aug 2018	TM01	Termination of appointment of Christian Edward Rothe as a director on 27 August 2018	(1 page)
23 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-23	(3 pages)
17 May 2018	AA	Accounts for a small company made up to 29 December 2017	(12 pages)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
09 Jun 2017	AA	Accounts for a small company made up to 30 December 2016	(13 pages)
23 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(6 pages)
03 Feb 2017	AUD	Auditor's resignation	(1 page)
25 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
19 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 92.5	(5 pages)
01 Mar 2016	SH03	Purchase of own shares.	(3 pages)
17 Feb 2016	AP01	Appointment of Mr. Christian Edward Rothe as a director on 13 January 2016	(2 pages)
17 Feb 2016	AP01	Appointment of Ms. Karen Park Gallivan as a director on 13 January 2016	(2 pages)
16 Feb 2016	AP03	Appointment of Ms. Karen Park Gallivan as a secretary on 13 January 2016	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Jamie J Tooley as a director on 13 January 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of Richard Sidor as a director on 13 January 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of Dean Peter Kavanagh as a director on 13 January 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of Christopher Cummins as a director on 13 January 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of Steve Billingham as a director on 13 January 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of Owen David Bishop as a director on 13 January 2016	(1 page)