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QUINTEX SYSTEMS MANAGEMENT LIMITED

Company number 08407470

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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)
13 Mar 2014	CH01	Director's details changed for Mr Henry William Baines Sallitt on 1 January 2014	View PDF Director's details changed for Mr Henry William Baines Sallitt on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	CH01	Director's details changed for Mr Daniel Gareth Walker on 1 January 2014	View PDF Director's details changed for Mr Daniel Gareth Walker on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 12 pages (12 pages)
11 Feb 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 July 2013	View PDF Previous accounting period shortened from 28 February 2014 to 31 July 2013 - link opens in a new window - 1 page (1 page)
04 Nov 2013	CERTNM	Company name changed efficient energy management group LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-10-30	View PDF Company name changed efficient energy management group LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-10-30 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AP01	Appointment of Ian Stuart as a director	View PDF Appointment of Ian Stuart as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Apr 2013	AP01	Appointment of Mr Michael Charles Phillips as a director	View PDF Appointment of Mr Michael Charles Phillips as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AP01	Appointment of Mr Simon James Jarman as a director	View PDF Appointment of Mr Simon James Jarman as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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