NEW STAR ENVIRONMENTAL LIMITED

Company number 07306131

Date	Type	Description	View / Download
19 Nov 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
11 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	(3 pages)
12 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
12 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(38 pages)
12 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
12 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	(3 pages)
18 Jul 2019	AP03	Appointment of Sarah Parsons as a secretary on 11 July 2019	(2 pages)
18 Jul 2019	TM02	Termination of appointment of Rachael Hambrook as a secretary on 10 July 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Angus Francis Macdonald as a director on 12 March 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Andrew Marcus Curzon Butler as a director on 12 March 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Robert Michael Barltrop as a director on 12 March 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Stephen Patrick Cameron as a director on 12 March 2019	(1 page)
12 Mar 2019	AP03	Appointment of Ms Rachael Hambrook as a secretary on 12 March 2019	(2 pages)
12 Mar 2019	AP02	Appointment of Biffa Corporate Services Limited as a director on 12 March 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Michael Robert Mason Topham as a director on 12 March 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Richard Neil Pike as a director on 12 March 2019	(2 pages)
12 Mar 2019	AD01	Registered office address changed from Buckham House 23a Lenten Street Alton Hampshire GU34 1HG England to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on 12 March 2019	(1 page)
10 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(4 pages)
08 Sep 2018	PSC02	Notification of Specialist Waste Recycling Limited as a person with significant control on 1 December 2017	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 23a Buckham House 23a Lenten Street Alton GU34 1HG England to Buckham House 23a Lenten Street Alton Hampshire GU34 1HG on 15 June 2018	(1 page)
15 Jun 2018	PSC07	Cessation of Keith Brown as a person with significant control on 1 December 2017	(1 page)
08 May 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
08 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(36 pages)
08 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)