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NEW EARTH ENERGY LIMITED

Company number 06586399

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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)
16 Jun 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 14 pages (14 pages)
17 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
17 May 2011	CH01	Director's details changed for Robert Asquith on 17 May 2011	View PDF Director's details changed for Robert Asquith on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	CH01	Director's details changed for Alex Young on 17 May 2011	View PDF Director's details changed for Alex Young on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	CH01	Director's details changed for Mark Stephen Scobie on 17 May 2011	View PDF Director's details changed for Mark Stephen Scobie on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	AD02	Register inspection address has been changed from C/O Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR	View PDF Register inspection address has been changed from C/O Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR - link opens in a new window - 1 page (1 page)
17 May 2011	CH01	Director's details changed for Mr William Edward Riddle on 17 May 2011	View PDF Director's details changed for Mr William Edward Riddle on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AP01	Appointment of Peter Mills as a director	View PDF Appointment of Peter Mills as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	AP01	Appointment of Mr Darren Stockley as a director	View PDF Appointment of Mr Darren Stockley as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	AP01	Appointment of Richard Michael Brooke as a director	View PDF Appointment of Richard Michael Brooke as a director - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	AP01	Appointment of Peter Henry Golden as a director	View PDF Appointment of Peter Henry Golden as a director - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	AP01	Appointment of Colin Andrew Brown as a director	View PDF Appointment of Colin Andrew Brown as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 18 pages (18 pages)
21 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
21 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 May 2010	CH01	Director's details changed for Mr Michael Adrian Jones on 7 May 2010	View PDF Director's details changed for Mr Michael Adrian Jones on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CH01	Director's details changed for Alex Young on 7 May 2010	View PDF Director's details changed for Alex Young on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CH01	Director's details changed for Robert Asquith on 7 May 2010	View PDF Director's details changed for Robert Asquith on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AP03	Appointment of Mr Darren Stockley as a secretary	View PDF Appointment of Mr Darren Stockley as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2010	TM02	Termination of appointment of Michael Jones as a secretary	View PDF Termination of appointment of Michael Jones as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Nov 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 14 pages (14 pages)
09 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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