Q.E.D. Environmental Systems Ltd was founded on 25 March 1985 and are based in Coventry in West Midlands, it's status in the Companies House registry is set to "Active". The business currently employs 51-100 people. There are 4 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BILLINGHAM, Steve | 31 October 2006 | 13 January 2016 | 1 |
| RILEY, Roger | 25 October 2006 | 31 December 2012 | 1 |
| ROTHE, Christian Edward | 13 January 2016 | 27 August 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALLIVAN, Karen Park | 13 January 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| PSC05 - N/A | 13 May 2020 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 09 May 2019 | |
| AD01 - Change of registered office address | 05 April 2019 | |
| AD01 - Change of registered office address | 01 November 2018 | |
| RESOLUTIONS - N/A | 24 September 2018 | |
| AD01 - Change of registered office address | 06 September 2018 | |
| AP01 - Appointment of director | 27 August 2018 | |
| TM01 - Termination of appointment of director | 27 August 2018 | |
| RESOLUTIONS - N/A | 23 August 2018 | |
| AA - Annual Accounts | 17 May 2018 | |
| CS01 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 09 June 2017 | |
| CS01 - N/A | 23 May 2017 | |
| AUD - Auditor's letter of resignation | 03 February 2017 | |
| AA - Annual Accounts | 25 June 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| SH03 - Return of purchase of own shares | 01 March 2016 | |
| AP01 - Appointment of director | 17 February 2016 | |
| AP01 - Appointment of director | 17 February 2016 | |
| AP03 - Appointment of secretary | 16 February 2016 | |
| TM01 - Termination of appointment of director | 16 February 2016 | |
| TM01 - Termination of appointment of director | 16 February 2016 | |
| TM01 - Termination of appointment of director | 16 February 2016 | |
| TM01 - Termination of appointment of director | 16 February 2016 | |
| TM01 - Termination of appointment of director | 16 February 2016 | |
| TM01 - Termination of appointment of director | 16 February 2016 | |
| TM02 - Termination of appointment of secretary | 16 February 2016 | |
| RESOLUTIONS - N/A | 15 January 2016 | |
| AR01 - Annual Return | 20 May 2015 | |
| TM01 - Termination of appointment of director | 26 March 2015 | |
| AA - Annual Accounts | 20 March 2015 | |
| AR01 - Annual Return | 28 May 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| AR01 - Annual Return | 29 May 2013 | |
| CH01 - Change of particulars for director | 28 May 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| TM01 - Termination of appointment of director | 02 January 2013 | |
| AR01 - Annual Return | 21 May 2012 | |
| AA - Annual Accounts | 23 March 2012 | |
| AR01 - Annual Return | 19 May 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| CH01 - Change of particulars for director | 27 January 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| TM01 - Termination of appointment of director | 25 October 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| AR01 - Annual Return | 31 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH03 - Change of particulars for secretary | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| AA - Annual Accounts | 13 March 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| RESOLUTIONS - N/A | 27 August 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 August 2008 | |
| AA - Annual Accounts | 12 March 2008 | |
| 363a - Annual Return | 25 October 2007 | |
| AA - Annual Accounts | 28 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| RESOLUTIONS - N/A | 02 November 2006 | |
| 363a - Annual Return | 01 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 2006 | |
| AA - Annual Accounts | 23 October 2006 | |
| 363a - Annual Return | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
| AA - Annual Accounts | 15 July 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 363s - Annual Return | 26 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
| AA - Annual Accounts | 06 June 2003 | |
| 363s - Annual Return | 25 November 2002 | |
| AA - Annual Accounts | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
| 363s - Annual Return | 20 November 2001 | |
| 225 - Change of Accounting Reference Date | 20 November 2001 | |
| AA - Annual Accounts | 15 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363s - Annual Return | 20 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2000 | |
| AA - Annual Accounts | 09 May 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
| AA - Annual Accounts | 01 March 1999 | |
| AUD - Auditor's letter of resignation | 17 February 1999 | |
| 363s - Annual Return | 25 November 1998 | |
| 225 - Change of Accounting Reference Date | 30 October 1998 | |
| 395 - Particulars of a mortgage or charge | 29 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1998 | |
| 363s - Annual Return | 19 November 1997 | |
| AA - Annual Accounts | 29 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1997 | |
| 363s - Annual Return | 18 November 1996 | |
| AA - Annual Accounts | 12 August 1996 | |
| 363s - Annual Return | 21 November 1995 | |
| AA - Annual Accounts | 22 September 1995 | |
| 363s - Annual Return | 16 November 1994 | |
| AA - Annual Accounts | 14 October 1994 | |
| 395 - Particulars of a mortgage or charge | 01 February 1994 | |
| AA - Annual Accounts | 23 December 1993 | |
| 363s - Annual Return | 26 November 1993 | |
| 395 - Particulars of a mortgage or charge | 18 September 1993 | |
| 395 - Particulars of a mortgage or charge | 30 March 1993 | |
| AA - Annual Accounts | 01 December 1992 | |
| 363s - Annual Return | 09 November 1992 | |
| AA - Annual Accounts | 03 January 1992 | |
| 395 - Particulars of a mortgage or charge | 24 December 1991 | |
| 363b - Annual Return | 04 November 1991 | |
| 287 - Change in situation or address of Registered Office | 24 September 1991 | |
| 395 - Particulars of a mortgage or charge | 24 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 1991 | |
| 288 - N/A | 29 October 1990 | |
| 363 - Annual Return | 29 October 1990 | |
| AA - Annual Accounts | 03 September 1990 | |
| AA - Annual Accounts | 25 September 1989 | |
| 363 - Annual Return | 25 September 1989 | |
| 287 - Change in situation or address of Registered Office | 01 September 1989 | |
| 288 - N/A | 10 August 1989 | |
| 395 - Particulars of a mortgage or charge | 09 August 1989 | |
| RESOLUTIONS - N/A | 07 August 1989 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 August 1989 | |
| 395 - Particulars of a mortgage or charge | 02 August 1989 | |
| AA - Annual Accounts | 17 January 1989 | |
| 363 - Annual Return | 17 January 1989 | |
| 363 - Annual Return | 31 December 1987 | |
| 287 - Change in situation or address of Registered Office | 31 December 1987 | |
| 288 - N/A | 18 December 1987 | |
| 288 - N/A | 18 December 1987 | |
| AA - Annual Accounts | 18 December 1987 | |
| AA - Annual Accounts | 04 February 1987 | |
| 288 - N/A | 18 November 1986 | |
| 363 - Annual Return | 06 November 1986 | |
| NEWINC - New incorporation documents | 25 March 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 October 1998 | Outstanding |
N/A |
| Charge | 27 January 1994 | Fully Satisfied |
N/A |
| Credit agreement | 14 September 1993 | Fully Satisfied |
N/A |
| Debenture | 23 March 1993 | Fully Satisfied |
N/A |
| Collateral chattel mortgage | 23 December 1991 | Fully Satisfied |
N/A |
| Chattel mortgage | 22 January 1991 | Fully Satisfied |
N/A |
| Fixed and floating charge | 28 July 1989 | Fully Satisfied |
N/A |
| Collateral debenture | 28 July 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 October 1985 | Fully Satisfied |
N/A |
