GRS EARTH SOLUTIONS LIMITED

Company number 00937000

Date	Type	Description	View / Download
18 Apr 2019	AP01	Appointment of Mr Antony Charles Beamish as a director on 18 April 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Andrew Jonathan Olie as a director on 27 March 2019	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	(4 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
08 Mar 2018	RP04AP01	Second filing for the appointment of Andrew Ollie as a director	(6 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
04 Jan 2018	AUD	Auditor's resignation	(1 page)
22 Dec 2017	MR01	Registration of charge 009370000002, created on 18 December 2017	(66 pages)
22 Dec 2017	MR01	Registration of charge 009370000003, created on 18 December 2017	(64 pages)
15 Dec 2017	AP01	Appointment of Mr Martin Paul Reid as a director on 15 December 2017	(2 pages)
09 Dec 2017	PSC02	Notification of Grs Roadstone Group Limited as a person with significant control on 5 December 2017	(2 pages)
09 Dec 2017	CH01	Director's details changed for Mr. Andie Ollie on 5 December 2017	(2 pages)
09 Dec 2017	PSC07	Cessation of Grs Roadstone Holdings Limited as a person with significant control on 5 December 2017	(1 page)
09 Dec 2017	CS01	Confirmation statement made on 4 November 2017 with updates	(4 pages)
06 Dec 2017	AP01	Appointment of Mr. Andie Ollie as a director on 5 December 2017 ANNOTATION Clarification a second filed AP01 was registered on 08/03/2018.	(3 pages)
06 Dec 2017	AP01	Appointment of Ms Kerry Louise Barnett as a director on 5 December 2017	(2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Jonathan Gareth Fisher on 29 October 2017	(2 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-31	(3 pages)
01 Nov 2017	CONNOT	Change of name notice	(2 pages)
31 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
24 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
13 Jun 2017	TM01	Termination of appointment of Martin Victor Hill as a director on 12 June 2017	(1 page)
13 Jun 2017	AP01	Appointment of Mr Jonathan Gareth Fisher as a director on 12 June 2017	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
13 Sep 2016	TM02	Termination of appointment of Richard Henfryn Owen as a secretary on 12 September 2016	(1 page)