QUALITECH ENVIRONMENTAL SERVICES LIMITED

Company number 07576627 ·

Active

71 filings

Date Filing
30 Mar 2026 Termination of appointment of Matthew James Dodd as a director on 2026-03-27 · 1 page View document
10 Oct 2025 Confirmation statement made on 2025-09-24 with updates · 4 pages View document
17 Jul 2025 Full accounts made up to 2024-12-31 · 38 pages View document
17 Oct 2024 Confirmation statement made on 2024-09-24 with no updates · 3 pages View document
6 Aug 2024 Appointment of Mr Michael John Potter as a director on 2024-07-31 · 2 pages View document
31 Jul 2024 Appointment of Mr Daniel Alfred Skelhorn as a director on 2024-07-31 · 2 pages View document
31 Jul 2024 Termination of appointment of Roy Brunt as a director on 2024-07-31 · 1 page View document
17 Jul 2024 Full accounts made up to 2023-12-31 · 37 pages View document
17 Jul 2024 Change of details for Qes Holdings Limited as a person with significant control on 2024-07-12 · 2 pages View document
4 Oct 2023 Confirmation statement made on 2023-09-24 with no updates · 3 pages View document
25 Sep 2023 Full accounts made up to 2022-12-31 · 30 pages View document
17 Aug 2023 Satisfaction of charge 075766270007 in full · 1 page View document
11 Aug 2023 Registration of charge 075766270008, created on 2023-08-02 · 4 pages View document
10 Aug 2023 Registration of charge 075766270007, created on 2023-08-02 · 4 pages View document
3 Oct 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
8 Oct 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
28 Jul 2021 Full accounts made up to 2020-12-31 · 36 pages View document
19 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
15 Aug 2019 ADOPT ARTICLES 12/07/2019 View document
31 Jul 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Jul 2019 CESSATION OF DANIEL CASEY AS A PSC View document
30 Jul 2019 DIRECTOR APPOINTED MR PHILLIP ROBERT MILLWARD View document
30 Jul 2019 CESSATION OF ANDREW JAMES HARVEY COLLIER AS A PSC View document
30 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRIARS 739 LIMITED View document
25 Jul 2019 SUB-DIVISION 12/07/19 View document
22 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 075766270006 View document
11 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CASEY View document
11 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES HARVEY COLLIER / 10/06/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Jan 2019 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 075766270005 View document
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
29 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Jun 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 View document
1 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075766270004 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
10 Nov 2017 REGISTERED OFFICE CHANGED ON 10/11/2017 FROM QUALITECH ENVIRONMENTAL SERVICES HAYDOCK LANE HAYDOCK INDUSTRIAL ESTATE, HAYDOCK ST. HELENS MERSEYSIDE WA11 9UY View document
8 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075766270003 View document
2 May 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 May 2017 23/03/17 STATEMENT OF CAPITAL GBP 90 View document
2 May 2017 RETURN OF PURCHASE OF OWN SHARES View document
2 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Apr 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075766270002 View document
5 Jun 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
24 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075766270001 View document
21 Apr 2015 REQUIREMENTS OF ARTICLE 13 WAIVED 07/04/2015 View document
21 Apr 2015 REQUIREMENTS OF ARTICLE 13 WAIVED 02/04/2015 View document
7 Apr 2015 DIRECTOR APPOINTED MR MATTHEW JAMES DODD View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Apr 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
25 Mar 2014 ALTER ARTICLES 18/03/2014 View document
5 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 May 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Jan 2013 DIRECTOR APPOINTED DANIEL CASEY View document
24 Dec 2012 DIRECTOR APPOINTED ANDREW COLLIER View document
10 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Dec 2012 ADOPT ARTICLES 28/11/2012 View document
14 Aug 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 117-118 CLYDESDALE PLACE MOSS SIDE INDUSTRIAL ESTATE LEYLAND LANCASHIRE PR26 7QS UNITED KINGDOM View document
25 Apr 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
17 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 14 ASHLEY STREET NEWTON HYDE CHESHIRE SK14 4AJ ENGLAND · 1 page View document
13 Apr 2011 DIRECTOR APPOINTED MR CHRISTOPHER JOHN MARSH · 2 pages View document
24 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 33 pages View document