QUINTEX SYSTEMS HOLDINGS LIMITED

Date	Description
02/07/152 July 2015	11/06/15 STATEMENT OF CAPITAL GBP 243.880 View Document
02/07/152 July 2015	ADOPT ARTICLES 11/06/2015 View Document
05/05/155 May 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 View Document
17/03/1517 March 2015	Annual return made up to 18 February 2015 with full list of shareholders View Document
17/03/1517 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL ROE / 01/01/2015 View Document
25/11/1425 November 2014	ADOPT ARTICLES 05/11/2014 View Document
20/03/1420 March 2014	SECOND FILING FOR FORM SH01 View Document
13/03/1413 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM BAINES SALLITT / 01/01/2014 View Document
13/03/1413 March 2014	DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROE View Document
13/03/1413 March 2014	Annual return made up to 18 February 2014 with full list of shareholders View Document

13/03/1413 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GARETH WALKER / 01/01/2014 View Document
10/03/1410 March 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 View Document
11/02/1411 February 2014	PREVSHO FROM 28/02/2014 TO 31/07/2013 View Document
16/01/1416 January 2014	DIRECTOR APPOINTED IAN STUART View Document
04/11/134 November 2013	COMPANY NAME CHANGED EFFICIENT ENERGY MANAGEMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/11/13 View Document
04/11/134 November 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
19/04/1319 April 2013	ADOPT ARTICLES 05/04/2013 View Document
15/04/1315 April 2013	DIRECTOR APPOINTED MR MICHAEL CHARLES PHILLIPS View Document
15/04/1315 April 2013	DIRECTOR APPOINTED MR SIMON JAMES JARMAN View Document
18/02/1318 February 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document