NEW EARTH SOLUTIONS (GLOUCESTERSHIRE) LIMITED

Company number 06937058

Date	Type	Description	View / Download
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 England	(1 page)
28 Jun 2012	AD04	Register(s) moved to registered office address	(1 page)
19 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(7 pages)
24 May 2012	AA	Full accounts made up to 31 January 2012	(14 pages)
18 May 2012	AP01	Appointment of Mr David John Whitaker as a director	(2 pages)
13 Mar 2012	AP01	Appointment of Jonathan Fogg as a director	(2 pages)
14 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(16 pages)
04 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(5 pages)
01 Jul 2011	CH01	Director's details changed for Mr William Edward Riddle on 1 July 2011	(2 pages)
01 Jul 2011	AD02	Register inspection address has been changed from Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR	(1 page)
16 Jun 2011	AA	Full accounts made up to 31 January 2011	(14 pages)
18 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(6 pages)
18 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jun 2010	AD02	Register inspection address has been changed	(1 page)
07 Jun 2010	AA	Full accounts made up to 31 January 2010	(14 pages)
12 Mar 2010	AP01	Appointment of Mark Stephen Scobie as a director	(3 pages)
26 Feb 2010	TM01	Termination of appointment of Michael Jones as a director	(2 pages)
26 Feb 2010	AP01	Appointment of Mr Darren Stockley as a director	(3 pages)
21 Jan 2010	AP03	Appointment of Mr Darren Stockley as a secretary	(1 page)
21 Jan 2010	TM02	Termination of appointment of Michael Jones as a secretary	(1 page)
02 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(21 pages)
13 Nov 2009	AP01	Appointment of Christopher Martinus Cox as a director	(3 pages)
11 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)

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