NEW EARTH SOLUTIONS (WEST) LIMITED

Company number 06968057

Date	Type	Description	View / Download
03 Oct 2016	MR04	Satisfaction of charge 6 in full	(1 page)
03 Oct 2016	MR04	Satisfaction of charge 069680570008 in full	(1 page)
04 Aug 2016	MA	Memorandum and Articles of Association	(6 pages)
03 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
28 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(6 pages)
01 Jul 2016	TM02	Termination of appointment of Quayseco Limited as a secretary on 30 June 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr James Declan Mckelvey as a director on 9 June 2016	(2 pages)
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)
28 Jun 2016	MR01	Registration of charge 069680570010, created on 9 June 2016	(39 pages)
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 069680570009, created on 9 June 2016	(59 pages)
23 May 2016	AA	Full accounts made up to 31 January 2015	(25 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)
01 Aug 2015	MR01	Registration of charge 069680570008, created on 25 July 2015	(10 pages)
22 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-22 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)