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NEW EARTH SOLUTIONS (WEST) LIMITED

Company number 06968057

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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)
10 Oct 2024 AA Full accounts made up to 30 December 2023
23 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
07 Mar 2024 AP01 Appointment of Mr Wayne Fisher as a director on 7 March 2024
07 Mar 2024 TM01 Termination of appointment of Colette Marie Bloom as a director on 7 March 2024
21 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2024 MA Memorandum and Articles of Association
03 Jan 2024 AA Full accounts made up to 30 December 2022
12 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
30 Dec 2022 AP01 Appointment of Mrs Colette Marie Bloom as a director on 21 December 2022
30 Dec 2022 AP01 Appointment of Mr Mowbray Christopher Mountain as a director on 21 December 2022
01 Oct 2022 AA Full accounts made up to 30 December 2021
09 Sep 2022 CS01 Confirmation statement made on 1 August 2022 with updates
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 1.01
19 Aug 2022 MA Memorandum and Articles of Association
19 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2022 MR01 Registration of charge 069680570015, created on 4 February 2022
23 Jan 2022 MR01 Registration of charge 069680570014, created on 17 January 2022
18 Oct 2021 PSC05 Change of details for Dm Holdco Limited as a person with significant control on 3 December 2019
14 Oct 2021 MR04 Satisfaction of charge 069680570011 in full
14 Oct 2021 MR04 Satisfaction of charge 069680570013 in full
08 Oct 2021 AA Full accounts made up to 30 December 2020
02 Sep 2021 TM01 Termination of appointment of Eamon Waters as a director on 24 August 2021
11 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
05 Jan 2021 AA Full accounts made up to 30 December 2019
25 Nov 2020 MR04 Satisfaction of charge 069680570012 in full