Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED

Company Documents

Date	Description
21/09/2121 September 2021	Full accounts made up to 2020-12-25 View Document
01/07/211 July 2021	Appointment of Joseph James Humke as a director on 2021-07-01 View Document
01/07/211 July 2021	Appointment of Joseph James Humke as a secretary on 2021-07-01 View Document
01/07/211 July 2021	Termination of appointment of Karen Park Gallivan as a director on 2021-07-01 View Document
01/07/211 July 2021	Termination of appointment of Karen Park Gallivan as a secretary on 2021-07-01 View Document
15/06/2115 June 2021	Appointment of David Myers Lowe as a director on 2021-06-10 View Document
15/06/2115 June 2021	Appointment of Francis Joseph Brixius Jr. as a director on 2021-06-10 View Document
15/06/2115 June 2021	Termination of appointment of Mark William Sheahan as a director on 2021-06-10 View Document
15/05/1915 May 2019	CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View Document
05/04/195 April 2019	REGISTERED OFFICE CHANGED ON 05/04/2019 FROM PO BOX CV24QP UNIT 3 CYAN PARK JIMMY HILL WAY COVENTRY WEST MIDLANDS UNITED KINGDOM View Document
28/12/1828 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/18 View Document
01/11/181 November 2018	REGISTERED OFFICE CHANGED ON 01/11/2018 FROM UNIT 3 CYAN PARK JIMMY HILL WAY COVNETRY WEST MIDLANDS CV2 4QP ENGLAND View Document
24/09/1824 September 2018	ADOPT ARTICLES 13/09/2018 View Document
06/09/186 September 2018	REGISTERED OFFICE CHANGED ON 06/09/2018 FROM SOVEREIGN HOUSE QUEENSWAY LEAMINGTON SPA WARWICKSHIRE CV31 3JR View Document
27/08/1827 August 2018	DIRECTOR APPOINTED MARK WILLIAM SHEAHAN View Document
27/08/1827 August 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROTHE View Document
23/08/1823 August 2018	COMPANY NAME CHANGED GEOTECHNICAL INSTRUMENTS (U.K.) LIMITED CERTIFICATE ISSUED ON 23/08/18 View Document
11/05/1811 May 2018	CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View Document
29/12/1729 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/17 View Document
23/05/1723 May 2017	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View Document
03/02/173 February 2017	AUDITOR'S RESIGNATION View Document
30/12/1630 December 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/16 View Document
19/05/1619 May 2016	Annual return made up to 18 May 2016 with full list of shareholders View Document
01/03/161 March 2016	RETURN OF PURCHASE OF OWN SHARES View Document
17/02/1617 February 2016	DIRECTOR APPOINTED MR. CHRISTIAN EDWARD ROTHE View Document
17/02/1617 February 2016	DIRECTOR APPOINTED MS. KAREN PARK GALLIVAN View Document
16/02/1616 February 2016	SECRETARY APPOINTED MS. KAREN PARK GALLIVAN View Document
16/02/1616 February 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD SIDOR View Document
16/02/1616 February 2016	APPOINTMENT TERMINATED, DIRECTOR JAMIE TOOLEY View Document
16/02/1616 February 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUMMINS View Document
16/02/1616 February 2016	APPOINTMENT TERMINATED, DIRECTOR DEAN KAVANAGH View Document
16/02/1616 February 2016	APPOINTMENT TERMINATED, DIRECTOR OWEN BISHOP View Document
16/02/1616 February 2016	APPOINTMENT TERMINATED, DIRECTOR STEVE BILLINGHAM View Document
16/02/1616 February 2016	APPOINTMENT TERMINATED, SECRETARY OWEN BISHOP View Document
15/01/1615 January 2016	THE TERMS OF CONTRACTS FOR THE PURCHASE OF SHARES 08/12/2015 View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
20/05/1520 May 2015	Annual return made up to 18 May 2015 with full list of shareholders View Document
26/03/1526 March 2015	APPOINTMENT TERMINATED, DIRECTOR CEAZAR AGUILAR View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
28/05/1428 May 2014	Annual return made up to 18 May 2014 with full list of shareholders View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
29/05/1329 May 2013	Annual return made up to 18 May 2013 with full list of shareholders View Document
28/05/1328 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN DAVID BISHOP / 01/05/2013 View Document
02/01/132 January 2013	APPOINTMENT TERMINATED, DIRECTOR ROGER RILEY View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
21/05/1221 May 2012	Annual return made up to 18 May 2012 with full list of shareholders View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
19/05/1119 May 2011	Annual return made up to 18 May 2011 with full list of shareholders View Document
01/02/111 February 2011	DIRECTOR APPOINTED MR DEAN PETER KAVANAGH View Document
27/01/1127 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEVE BILLINGHAM / 12/06/2009 View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
25/10/1025 October 2010	Annual return made up to 25 October 2010 with full list of shareholders View Document
25/10/1025 October 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
31/10/0931 October 2009	Annual return made up to 25 October 2009 with full list of shareholders View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH WATSON / 25/10/2009 View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVE BILLINGHAM / 25/10/2009 View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD J SIDOR / 25/10/2009 View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE J TOOLEY / 25/10/2009 View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROGER RILEY / 25/10/2009 View Document
26/10/0926 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR OWEN DAVID BISHOP / 25/10/2009 View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
28/10/0828 October 2008	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View Document
27/08/0827 August 2008	S-DIV View Document
27/08/0827 August 2008	SUBDIVISION/ENTER PURCHASE AGREEMENT 26/05/2008 View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
25/10/0725 October 2007	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View Document
25/05/0725 May 2007	DIRECTOR RESIGNED View Document
25/05/0725 May 2007	DIRECTOR RESIGNED View Document
25/05/0725 May 2007	DIRECTOR RESIGNED View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
07/12/067 December 2006	NEW DIRECTOR APPOINTED View Document
07/12/067 December 2006	NEW DIRECTOR APPOINTED View Document
07/12/067 December 2006	NEW DIRECTOR APPOINTED View Document
07/12/067 December 2006	NEW DIRECTOR APPOINTED View Document
07/12/067 December 2006	NEW DIRECTOR APPOINTED View Document
21/11/0621 November 2006	NEW DIRECTOR APPOINTED View Document
02/11/062 November 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/11/061 November 2006	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View Document
26/10/0626 October 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
26/10/0526 October 2005	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View Document
20/07/0520 July 2005	NEW DIRECTOR APPOINTED View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
10/11/0410 November 2004	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View Document
20/07/0420 July 2004	NEW DIRECTOR APPOINTED View Document
29/04/0429 April 2004	DIRECTOR RESIGNED View Document
29/03/0429 March 2004	NEW SECRETARY APPOINTED View Document

29/03/0429 March 2004	DIRECTOR RESIGNED View Document
29/03/0429 March 2004	SECRETARY RESIGNED View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
26/11/0326 November 2003	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View Document
01/07/031 July 2003	NEW DIRECTOR APPOINTED View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
25/11/0225 November 2002	RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
23/11/0123 November 2001	NEW DIRECTOR APPOINTED View Document
20/11/0120 November 2001	ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 View Document
20/11/0120 November 2001	RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS View Document
09/10/019 October 2001	DIRECTOR RESIGNED View Document
31/08/0131 August 2001	FULL ACCOUNTS MADE UP TO 31/08/01 View Document
21/06/0121 June 2001	DIRECTOR RESIGNED View Document
20/11/0020 November 2000	RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS View Document
09/10/009 October 2000	DIRECTOR RESIGNED View Document
03/10/003 October 2000	NEW DIRECTOR APPOINTED View Document
31/08/0031 August 2000	FULL ACCOUNTS MADE UP TO 31/08/00 View Document
07/08/007 August 2000	NEW DIRECTOR APPOINTED View Document
12/07/0012 July 2000	NEW DIRECTOR APPOINTED View Document
12/07/0012 July 2000	DIRECTOR RESIGNED View Document
12/07/0012 July 2000	DIRECTOR RESIGNED View Document
23/11/9923 November 1999	RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS View Document
31/08/9931 August 1999	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
19/03/9919 March 1999	NEW DIRECTOR APPOINTED View Document
19/03/9919 March 1999	NEW DIRECTOR APPOINTED View Document
19/03/9919 March 1999	NEW DIRECTOR APPOINTED View Document
17/02/9917 February 1999	AUDITOR'S RESIGNATION View Document
25/11/9825 November 1998	RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS View Document
30/10/9830 October 1998	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 View Document
29/10/9829 October 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
27/10/9827 October 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/10/9827 October 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/10/9827 October 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/10/9827 October 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/10/983 October 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/08/9831 August 1998	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
25/07/9825 July 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/11/9719 November 1997	RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS View Document
31/03/9731 March 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
19/03/9719 March 1997	DIRECTOR RESIGNED View Document
18/11/9618 November 1996	RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS View Document
31/03/9631 March 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
21/11/9521 November 1995	RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS View Document
31/03/9531 March 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
16/11/9416 November 1994	RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS View Document
31/03/9431 March 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 View Document
01/02/941 February 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
26/11/9326 November 1993	RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS View Document
18/09/9318 September 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
31/03/9331 March 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 View Document
30/03/9330 March 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
09/11/929 November 1992	RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS View Document
31/03/9231 March 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
24/12/9124 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
04/11/914 November 1991	RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS View Document
24/09/9124 September 1991	REGISTERED OFFICE CHANGED ON 24/09/91 FROM: STATION HOUSE OLD WARWICK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3NR View Document
24/09/9124 September 1991	REGISTERED OFFICE CHANGED ON 24/09/91 FROM: G OFFICE CHANGED 24/09/91 STATION HOUSE OLD WARWICK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3NR View Document
31/03/9131 March 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
24/01/9124 January 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/9118 January 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/10/9029 October 1990	DIRECTOR RESIGNED View Document
29/10/9029 October 1990	RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS View Document
31/03/9031 March 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
25/09/8925 September 1989	RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS View Document
01/09/891 September 1989	REGISTERED OFFICE CHANGED ON 01/09/89 FROM: GEOTECHNICAL HOUSE HATTON WARWICK CV35 7JL View Document
01/09/891 September 1989	REGISTERED OFFICE CHANGED ON 01/09/89 FROM: G OFFICE CHANGED 01/09/89 GEOTECHNICAL HOUSE HATTON WARWICK CV35 7JL View Document
10/08/8910 August 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
09/08/899 August 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
07/08/897 August 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
07/08/897 August 1989	FINANCIAL ASSISTANCE - SHARES ACQUISITION 280789 View Document
02/08/892 August 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
31/03/8931 March 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
17/01/8917 January 1989	RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS View Document
31/03/8831 March 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
31/12/8731 December 1987	REGISTERED OFFICE CHANGED ON 31/12/87 FROM: STATION HOUSE LEAMINGTON SPA CV31 3NR View Document
31/12/8731 December 1987	REGISTERED OFFICE CHANGED ON 31/12/87 FROM: G OFFICE CHANGED 31/12/87 STATION HOUSE LEAMINGTON SPA CV31 3NR View Document
31/12/8731 December 1987	RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS View Document
18/12/8718 December 1987	NEW DIRECTOR APPOINTED View Document
18/12/8718 December 1987	NEW DIRECTOR APPOINTED View Document
31/03/8731 March 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
18/11/8618 November 1986	NEW DIRECTOR APPOINTED View Document
06/11/866 November 1986	RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS View Document
31/03/8631 March 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
25/03/8525 March 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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