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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)
26 Oct 2009 CH03 Secretary's details changed for Mr Owen David Bishop on 25 October 2009
26 Oct 2009 CH01 Director's details changed for Steve Billingham on 25 October 2009
13 Mar 2009 AA Full accounts made up to 31 December 2008
28 Oct 2008 363a Return made up to 25/10/08; full list of members
27 Aug 2008 122 S-div
27 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision/enter purchase agreement 26/05/2008
12 Mar 2008 AA Full accounts made up to 31 December 2007
25 Oct 2007 363a Return made up to 25/10/07; full list of members
28 Aug 2007 AA Full accounts made up to 31 December 2006
25 May 2007 288b Director resigned
25 May 2007 288b Director resigned
25 May 2007 288b Director resigned
07 Dec 2006 288a New director appointed
07 Dec 2006 288a New director appointed
07 Dec 2006 288a New director appointed
07 Dec 2006 288a New director appointed
07 Dec 2006 288a New director appointed
21 Nov 2006 288a New director appointed
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2006 363a Return made up to 25/10/06; full list of members
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
23 Oct 2006 AA Full accounts made up to 31 December 2005
26 Oct 2005 363a Return made up to 25/10/05; full list of members
20 Jul 2005 288a New director appointed
15 Jul 2005 AA Full accounts made up to 31 December 2004