NEW EARTH SOLUTIONS (GLOUCESTERSHIRE) LIMITED

Company number 06937058

Date	Type	Description	View / Download
30 Jun 2016	TM01	Termination of appointment of Gerben Nijland as a director on 9 June 2016	(1 page)
30 Jun 2016	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT	(1 page)
22 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Jun 2016	MR01	Registration of charge 069370580004, created on 9 June 2016	(58 pages)
23 May 2016	AA	Full accounts made up to 31 January 2015	(16 pages)
20 Jan 2016	AA01	Previous accounting period shortened from 30 January 2015 to 29 January 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of David John Whitaker as a director on 25 November 2015	(1 page)
26 Oct 2015	AA01	Previous accounting period shortened from 31 January 2015 to 30 January 2015	(1 page)
23 Oct 2015	AP01	Appointment of Mr Gerben Nijland as a director on 16 October 2015	(2 pages)
15 Oct 2015	TM01	Termination of appointment of Jonathan Mark Nicholas Fogg as a director on 14 October 2015	(1 page)
01 Oct 2015	TM02	Termination of appointment of Stephen Bates as a secretary on 30 September 2015	(1 page)
19 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1	(5 pages)
20 Apr 2015	TM01	Termination of appointment of Darren Stockley as a director on 6 March 2015	(1 page)
19 Dec 2014	TM01	Termination of appointment of Mark Stephen Scobie as a director on 12 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of William Edward Riddle as a director on 12 December 2014	(1 page)
04 Nov 2014	AA	Full accounts made up to 31 January 2014	(14 pages)
17 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	(7 pages)
26 Jun 2013	TM02	Termination of appointment of Darren Stockley as a secretary	(1 page)
26 Jun 2013	AP03	Appointment of Stephen Bates as a secretary	(2 pages)
20 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(6 pages)
07 Jun 2013	AA	Full accounts made up to 31 January 2013	(14 pages)
19 Feb 2013	CH01	Director's details changed for Mr William Edward Riddle on 18 February 2013	(2 pages)
21 Nov 2012	TM01	Termination of appointment of Christopher Cox as a director	(1 page)
02 Jul 2012	AP04	Appointment of Quayseco Limited as a secretary	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next