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EARTHBALANCE 2000

Company number 04088392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2017 AP01 Appointment of Dr David Ronald Kell as a director on 10 July 2017
31 Jul 2017 TM01 Termination of appointment of Chris Pywell as a director on 10 July 2017
07 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
29 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
27 Sep 2016 AP03 Appointment of Mr Keith Nicholson as a secretary on 31 August 2016
26 Sep 2016 AP01 Appointment of Mr Chris Pywell as a director on 31 August 2016
26 Sep 2016 TM01 Termination of appointment of Meia Fraser as a director on 31 August 2016
11 Apr 2016 AP01 Appointment of Mr David Philip Wilkinson as a director on 11 March 2016
08 Apr 2016 AP01 Appointment of Dr Alan Gray Rutherford as a director on 25 March 2015
08 Apr 2016 TM01 Termination of appointment of Keith Nicholson as a director on 15 December 2015
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Oct 2015 TM01 Termination of appointment of Paul Hurton Manning as a director on 22 December 2014
23 Oct 2015 AR01 Annual return made up to 6 October 2015 no member list
16 Oct 2015 AUD Auditor's resignation
06 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
28 Oct 2014 AR01 Annual return made up to 6 October 2014 no member list
25 Sep 2014 AP01 Appointment of Mr Keith Nicholson as a director on 11 September 2014
12 May 2014 AA Total exemption full accounts made up to 31 March 2013
26 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2014 AP01 Appointment of Miss Meia Fraser as a director
24 Jan 2014 AP01 Appointment of Mr Gerald Sutherland Kemp as a director
24 Jan 2014 AP01 Appointment of Mr Paul Hurton Manning as a director
22 Dec 2013 TM01 Termination of appointment of Martin Weatherston as a director
22 Dec 2013 TM01 Termination of appointment of Brian Smith as a director