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NEW EARTH SOLUTIONS (BRISTOL) LIMITED

Company number 06517044

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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)
26 Jun 2013 AP03 Appointment of Stephen Bates as a secretary
26 Jun 2013 TM02 Termination of appointment of Darren Stockley as a secretary
07 Jun 2013 AA Full accounts made up to 31 January 2013
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
19 Feb 2013 CH01 Director's details changed for Mr William Edward Riddle on 18 February 2013
21 Nov 2012 TM01 Termination of appointment of Christopher Cox as a director
02 Jul 2012 AP04 Appointment of Quayseco Limited as a secretary
28 Jun 2012 AD04 Register(s) moved to registered office address
28 Jun 2012 AD02 Register inspection address has been changed from C/O New Earth Solutions Group Ltd 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT United Kingdom
24 May 2012 AA Full accounts made up to 31 January 2012
12 Mar 2012 AP01 Appointment of Jonathan Fogg as a director
12 Mar 2012 AP01 Appointment of David John Whitaker as a director
07 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 31 January 2011
09 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Christopher Marthinus Cox on 9 March 2011
09 Mar 2011 CH01 Director's details changed for Mr William Edward Riddle on 9 March 2011
09 Mar 2011 AD02 Register inspection address has been changed from C/O Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR
07 Jun 2010 AA Full accounts made up to 31 January 2010
26 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
26 Mar 2010 AD03 Register(s) moved to registered inspection location
26 Mar 2010 AD02 Register inspection address has been changed
26 Mar 2010 CH01 Director's details changed for Mr William Edward Riddle on 27 February 2010
26 Feb 2010 TM01 Termination of appointment of Michael Jones as a director
26 Feb 2010 AP01 Appointment of Mr Darren Stockley as a director