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NEW EARTH RECYCLING LIMITED

Company number 04368034

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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)
28 Jun 2012 AD02 Register inspection address has been changed from C/O New Earth Solutions Group Ltd Key House 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT England
13 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
14 Feb 2011 AD02 Register inspection address has been changed from Steele Raymond Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR England
14 Feb 2011 CH01 Director's details changed for Mr William Edward Riddle on 14 February 2011
19 Jul 2010 AA Accounts for a dormant company made up to 31 January 2010
25 Feb 2010 TM01 Termination of appointment of Jonathan Fryett as a director
25 Feb 2010 TM01 Termination of appointment of Tadeusz Bleszynski as a director
25 Feb 2010 AP01 Appointment of Christopher Marthinus Cox as a director
25 Feb 2010 AP01 Appointment of Mark Stephen Scobie as a director
24 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Tadeusz Edward Bleszynski on 22 February 2010
23 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 AD02 Register inspection address has been changed
19 Jan 2010 AP03 Appointment of Mr Darren Stockley as a secretary
19 Jan 2010 TM02 Termination of appointment of Michael Jones as a secretary
02 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
06 Mar 2009 363a Return made up to 06/02/09; full list of members
24 Feb 2009 288a Secretary appointed michael adrian jones
24 Feb 2009 288b Appointment terminated secretary daniel riddle
20 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 31/01/2009
06 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
14 Oct 2008 287 Registered office changed on 14/10/2008 from white house magna road wimborne dorset BH21 3AP
07 Feb 2008 363a Return made up to 06/02/08; full list of members