QUALSURV ENVIRONMENTAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/02/1616 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/02/1527 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/02/1414 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/02/1312 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/02/1214 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/02/1111 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FISHWICK / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID EARL / 01/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN RICHARD ROUGHLEY / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD ROUGHLEY / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID EARL / 02/10/2009 |
| 30/07/0930 July 2009 | SECRETARY APPOINTED MR IAN RICHARD ROUGHLEY |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED SECRETARY DAVID FISHWICK |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/04/094 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/094 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN FISHWICK |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MR IAN RICHARD ROUGHLEY |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID EARL |
| 02/10/082 October 2008 | COMPANY NAME CHANGED QUANTUM CONSULTING LTD CERTIFICATE ISSUED ON 02/10/08 |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/06/0718 June 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0729 April 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 29/04/0729 April 2007 | NEW SECRETARY APPOINTED |
| 29/04/0729 April 2007 | SECRETARY RESIGNED |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: G OFFICE CHANGED 15/11/06 RICHMOND HOUSE, 570-572 ETRURIA ROAD, BASFORD NEWCASTLE-UNDER-LYME ST5 0SU |
| 23/03/0623 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/03/0623 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 |
| 02/11/052 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: G OFFICE CHANGED 17/08/05 WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON LONDON W1G 9QR |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: G OFFICE CHANGED 28/01/04 SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 26/01/0426 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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