Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED



Company Documents

DateDescription
21/09/2121 September 2021 Full accounts made up to 2020-12-25

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01/07/211 July 2021 Appointment of Joseph James Humke as a director on 2021-07-01

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01/07/211 July 2021 Appointment of Joseph James Humke as a secretary on 2021-07-01

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01/07/211 July 2021 Termination of appointment of Karen Park Gallivan as a director on 2021-07-01

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01/07/211 July 2021 Termination of appointment of Karen Park Gallivan as a secretary on 2021-07-01

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15/06/2115 June 2021 Appointment of David Myers Lowe as a director on 2021-06-10

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15/06/2115 June 2021 Appointment of Francis Joseph Brixius Jr. as a director on 2021-06-10

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15/06/2115 June 2021 Termination of appointment of Mark William Sheahan as a director on 2021-06-10

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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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

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28/12/1828 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/18

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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

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24/09/1824 September 2018 ADOPT ARTICLES 13/09/2018

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM SOVEREIGN HOUSE QUEENSWAY LEAMINGTON SPA WARWICKSHIRE CV31 3JR

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27/08/1827 August 2018 DIRECTOR APPOINTED MARK WILLIAM SHEAHAN

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27/08/1827 August 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROTHE

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23/08/1823 August 2018 COMPANY NAME CHANGED GEOTECHNICAL INSTRUMENTS (U.K.) LIMITED CERTIFICATE ISSUED ON 23/08/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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29/12/1729 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/17

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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03/02/173 February 2017 AUDITOR'S RESIGNATION

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30/12/1630 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/16

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19/05/1619 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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01/03/161 March 2016 RETURN OF PURCHASE OF OWN SHARES

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17/02/1617 February 2016 DIRECTOR APPOINTED MR. CHRISTIAN EDWARD ROTHE

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17/02/1617 February 2016 DIRECTOR APPOINTED MS. KAREN PARK GALLIVAN

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16/02/1616 February 2016 SECRETARY APPOINTED MS. KAREN PARK GALLIVAN

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD SIDOR

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR JAMIE TOOLEY

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUMMINS

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR DEAN KAVANAGH

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR OWEN BISHOP

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR STEVE BILLINGHAM

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16/02/1616 February 2016 APPOINTMENT TERMINATED, SECRETARY OWEN BISHOP

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15/01/1615 January 2016 THE TERMS OF CONTRACTS FOR THE PURCHASE OF SHARES 08/12/2015

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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20/05/1520 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR CEAZAR AGUILAR

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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28/05/1428 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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29/05/1329 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN DAVID BISHOP / 01/05/2013

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER RILEY

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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21/05/1221 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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19/05/1119 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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01/02/111 February 2011 DIRECTOR APPOINTED MR DEAN PETER KAVANAGH

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVE BILLINGHAM / 12/06/2009

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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25/10/1025 October 2010 Annual return made up to 25 October 2010 with full list of shareholders

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25/10/1025 October 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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31/10/0931 October 2009 Annual return made up to 25 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH WATSON / 25/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVE BILLINGHAM / 25/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD J SIDOR / 25/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE J TOOLEY / 25/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER RILEY / 25/10/2009

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR OWEN DAVID BISHOP / 25/10/2009

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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28/10/0828 October 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 S-DIV

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27/08/0827 August 2008 SUBDIVISION/ENTER PURCHASE AGREEMENT 26/05/2008

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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25/10/0725 October 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 DIRECTOR RESIGNED

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25/05/0725 May 2007 DIRECTOR RESIGNED

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25/05/0725 May 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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07/12/067 December 2006 NEW DIRECTOR APPOINTED

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07/12/067 December 2006 NEW DIRECTOR APPOINTED

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07/12/067 December 2006 NEW DIRECTOR APPOINTED

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07/12/067 December 2006 NEW DIRECTOR APPOINTED

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07/12/067 December 2006 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 NEW DIRECTOR APPOINTED

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02/11/062 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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01/11/061 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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26/10/0526 October 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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10/11/0410 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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29/04/0429 April 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 NEW SECRETARY APPOINTED

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29/03/0429 March 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 SECRETARY RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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26/11/0326 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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25/11/0225 November 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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23/11/0123 November 2001 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01

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20/11/0120 November 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 DIRECTOR RESIGNED

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31/08/0131 August 2001 FULL ACCOUNTS MADE UP TO 31/08/01

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21/06/0121 June 2001 DIRECTOR RESIGNED

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20/11/0020 November 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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09/10/009 October 2000 DIRECTOR RESIGNED

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03/10/003 October 2000 NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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12/07/0012 July 2000 NEW DIRECTOR APPOINTED

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12/07/0012 July 2000 DIRECTOR RESIGNED

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12/07/0012 July 2000 DIRECTOR RESIGNED

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23/11/9923 November 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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19/03/9919 March 1999 NEW DIRECTOR APPOINTED

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19/03/9919 March 1999 NEW DIRECTOR APPOINTED

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19/03/9919 March 1999 NEW DIRECTOR APPOINTED

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17/02/9917 February 1999 AUDITOR'S RESIGNATION

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25/11/9825 November 1998 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS

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30/10/9830 October 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98

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29/10/9829 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9827 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/9827 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/9827 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/9827 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/10/983 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/9831 August 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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25/07/9825 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/11/9719 November 1997 RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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19/03/9719 March 1997 DIRECTOR RESIGNED

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18/11/9618 November 1996 RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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21/11/9521 November 1995 RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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16/11/9416 November 1994 RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94

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01/02/941 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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26/11/9326 November 1993 RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS

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18/09/9318 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9331 March 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93

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30/03/9330 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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09/11/929 November 1992 RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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24/12/9124 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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04/11/914 November 1991 RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS

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24/09/9124 September 1991 REGISTERED OFFICE CHANGED ON 24/09/91 FROM: STATION HOUSE OLD WARWICK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3NR

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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

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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24/01/9124 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9118 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/9029 October 1990 DIRECTOR RESIGNED

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29/10/9029 October 1990 RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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25/09/8925 September 1989 RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS

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01/09/891 September 1989 REGISTERED OFFICE CHANGED ON 01/09/89 FROM: GEOTECHNICAL HOUSE HATTON WARWICK CV35 7JL

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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

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10/08/8910 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/08/899 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/08/897 August 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/08/897 August 1989 FINANCIAL ASSISTANCE - SHARES ACQUISITION 280789

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02/08/892 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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17/01/8917 January 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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31/12/8731 December 1987 REGISTERED OFFICE CHANGED ON 31/12/87 FROM: STATION HOUSE LEAMINGTON SPA CV31 3NR

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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

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31/12/8731 December 1987 RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS

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18/12/8718 December 1987 NEW DIRECTOR APPOINTED

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18/12/8718 December 1987 NEW DIRECTOR APPOINTED

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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18/11/8618 November 1986 NEW DIRECTOR APPOINTED

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06/11/866 November 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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25/03/8525 March 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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