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Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED

Company number 01898734

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2016 TM02 Termination of appointment of Owen David Bishop as a secretary on 13 January 2016
15 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The terms of contracts for the purchase of shares 08/12/2015
20 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
26 Mar 2015 TM01 Termination of appointment of Ceazar Aguilar as a director on 26 March 2015
20 Mar 2015 AA Full accounts made up to 31 December 2014
28 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
10 Mar 2014 AA Full accounts made up to 31 December 2013
29 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
28 May 2013 CH01 Director's details changed for Mr Owen David Bishop on 1 May 2013
25 Mar 2013 AA Full accounts made up to 31 December 2012
02 Jan 2013 TM01 Termination of appointment of Roger Riley as a director
21 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
23 Mar 2012 AA Full accounts made up to 31 December 2011
19 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 AP01 Appointment of Mr Dean Peter Kavanagh as a director
27 Jan 2011 CH01 Director's details changed for Steve Billingham on 12 June 2009
25 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
25 Oct 2010 TM01 Termination of appointment of Anthony Watson as a director
15 Mar 2010 AA Full accounts made up to 31 December 2009
31 Oct 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Richard J Sidor on 25 October 2009
26 Oct 2009 CH01 Director's details changed for Jamie J Tooley on 25 October 2009
26 Oct 2009 CH01 Director's details changed for Anthony Keith Watson on 25 October 2009
26 Oct 2009 CH01 Director's details changed for Roger Riley on 25 October 2009