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QED SUSTAINABLE URBAN DEVELOPMENTS LTD

Company number 09267892

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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 Sep 2018 CH01 Director's details changed for Mr Ross Andrew Gilbert on 20 July 2018
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
01 May 2018 TM01 Termination of appointment of Robert Whittaker as a director on 23 March 2018
18 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
18 Oct 2017 PSC01 Notification of Ross Andrew Gilbert as a person with significant control on 6 April 2016
18 Oct 2017 PSC01 Notification of Robert Whittaker as a person with significant control on 6 April 2016
23 Mar 2017 AP01 Appointment of Mr Mark Alan Nicholson as a director on 1 March 2017
09 Feb 2017 AD01 Registered office address changed from 15 Marshall Avenue Worthing West Sussex BN14 0ES to Unit 3 High Cross Farm Henfield Road Albourne West Sussex BN6 9JH on 9 February 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
07 Jul 2016 AP01 Appointment of Miss Tiantian Chen as a director on 6 July 2016
07 Jul 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 10,417
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Mar 2016 CERTNM Company name changed qed container solutions LIMITED\certificate issued on 10/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-08
14 Jan 2016 CH01 Director's details changed for Mr Ross Andrew Gilbert on 1 December 2015
14 Jan 2016 CH01 Director's details changed for Mr Ross Andrew Gilbert on 19 March 2015
17 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,000
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 2 July 2015
  • GBP 10,000
20 Oct 2014 AA01 Current accounting period shortened from 31 October 2015 to 30 September 2015
16 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-16
  • GBP 100