QUALITECH ENVIRONMENTAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2024-12-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 06/08/246 August 2024 | Appointment of Mr Michael John Potter as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Appointment of Mr Daniel Alfred Skelhorn as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of Roy Brunt as a director on 2024-07-31 |
| 17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Change of details for Qes Holdings Limited as a person with significant control on 2024-07-12 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Satisfaction of charge 075766270007 in full |
| 11/08/2311 August 2023 | Registration of charge 075766270008, created on 2023-08-02 |
| 10/08/2310 August 2023 | Registration of charge 075766270007, created on 2023-08-02 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
| 19/08/1919 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | ADOPT ARTICLES 12/07/2019 |
| 31/07/1931 July 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/07/1930 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRIARS 739 LIMITED |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR PHILLIP ROBERT MILLWARD |
| 30/07/1930 July 2019 | CESSATION OF ANDREW JAMES HARVEY COLLIER AS A PSC |
| 30/07/1930 July 2019 | CESSATION OF DANIEL CASEY AS A PSC |
| 25/07/1925 July 2019 | SUB-DIVISION 12/07/19 |
| 22/07/1922 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075766270006 |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES HARVEY COLLIER / 10/06/2019 |
| 11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CASEY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/01/1912 January 2019 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 075766270005 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 29/06/1829 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM PO BOX WA11 9UJ 424 424 - 436 (EVEN) HAYDOCK LANE HAYDOCK INDUSTRIAL ESTATE HAYDOCK WA11 9UJ ENGLAND |
| 01/05/181 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075766270004 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM QUALITECH ENVIRONMENTAL SERVICES HAYDOCK LANE HAYDOCK INDUSTRIAL ESTATE, HAYDOCK ST. HELENS MERSEYSIDE WA11 9UY |
| 08/09/178 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075766270003 |
| 02/05/172 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/172 May 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 90 |
| 02/05/172 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/05/172 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/08/158 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075766270002 |
| 05/06/155 June 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075766270001 |
| 21/04/1521 April 2015 | REQUIREMENTS OF ARTICLE 13 WAIVED 07/04/2015 |
| 21/04/1521 April 2015 | REQUIREMENTS OF ARTICLE 13 WAIVED 02/04/2015 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES DODD |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | ALTER ARTICLES 18/03/2014 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/05/1314 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED DANIEL CASEY |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED ANDREW COLLIER |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/12/1210 December 2012 | ADOPT ARTICLES 28/11/2012 |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 117-118 CLYDESDALE PLACE MOSS SIDE INDUSTRIAL ESTATE LEYLAND LANCASHIRE PR26 7QS UNITED KINGDOM |
| 25/04/1225 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 14 ASHLEY STREET NEWTON HYDE CHESHIRE SK14 4AJ ENGLAND |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MARSH |
| 24/03/1124 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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