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QUALITECH ENVIRONMENTAL SERVICES LIMITED

Company number 07576627

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AP01	Appointment of Mr Michael John Potter as a director on 31 July 2024	View PDF Appointment of Mr Michael John Potter as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Daniel Alfred Skelhorn as a director on 31 July 2024	View PDF Appointment of Mr Daniel Alfred Skelhorn as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Roy Brunt as a director on 31 July 2024	View PDF Termination of appointment of Roy Brunt as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	PSC05	Change of details for Qes Holdings Limited as a person with significant control on 12 July 2024	View PDF Change of details for Qes Holdings Limited as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
04 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
17 Aug 2023	MR04	Satisfaction of charge 075766270007 in full	View PDF Satisfaction of charge 075766270007 in full - link opens in a new window - 1 page (1 page)
11 Aug 2023	MR01	Registration of charge 075766270008, created on 2 August 2023	View PDF Registration of charge 075766270008, created on 2 August 2023 - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	MR01	Registration of charge 075766270007, created on 2 August 2023	View PDF Registration of charge 075766270007, created on 2 August 2023 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
08 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2020	PSC05	Change of details for Friars 739 Limited as a person with significant control on 5 December 2019	View PDF Change of details for Friars 739 Limited as a person with significant control on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division/transfer of share 12/07/2019 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub division/transfer of share 12/07/2019 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	PSC02	Notification of Friars 739 Limited as a person with significant control on 12 July 2019	View PDF Notification of Friars 739 Limited as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	PSC07	Cessation of Andrew James Harvey Collier as a person with significant control on 12 July 2019	View PDF Cessation of Andrew James Harvey Collier as a person with significant control on 12 July 2019 - link opens in a new window - 1 page (1 page)

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QUALITECH ENVIRONMENTAL SERVICES LIMITED

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