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NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED

Company number 07078017

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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)
19 Nov 2012	TM01	Termination of appointment of David Whitaker as a director	View PDF Termination of appointment of David Whitaker as a director - link opens in a new window - 1 page (1 page)
19 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Jul 2012	AP04	Appointment of Quayseco Limited as a secretary	View PDF Appointment of Quayseco Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AP04	Appointment of Quayseco Limited as a secretary	View PDF Appointment of Quayseco Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	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)
28 Jun 2012	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)
24 May 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 13 pages (13 pages)
15 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Dec 2011	CH03	Secretary's details changed for Darren Stockley on 14 December 2011	View PDF Secretary's details changed for Darren Stockley on 14 December 2011 - link opens in a new window - 1 page (1 page)
14 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
23 Sep 2011	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 - 2 pages (2 pages)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 15 pages (15 pages)
16 Jun 2011	AA	Group of companies' accounts made up to 31 January 2011	View PDF Group of companies' accounts made up to 31 January 2011 - link opens in a new window - 16 pages (16 pages)
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Dec 2010	CH01	Director's details changed for Mr William Edward Riddle on 7 December 2010	View PDF Director's details changed for Mr William Edward Riddle on 7 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Nov 2010	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 - 5 pages (5 pages)
05 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 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 - 13 pages (13 pages)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 12 April 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 12 April 2010 GBP 4 - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	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 - 33 pages (33 pages)
26 Feb 2010	AP01	Appointment of Michael Adrian Jones as a director	View PDF Appointment of Michael Adrian Jones as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	AP01	Appointment of David John Whitaker as a director	View PDF Appointment of David John Whitaker as a director - link opens in a new window - 3 pages (3 pages)

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