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NEW STAR ENVIRONMENTAL LIMITED

Company number 07306131

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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)
15 Jan 2014 CH01 Director's details changed for Ms Victoria Hannah Brown on 1 January 2013
15 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 101
04 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
08 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
08 Jul 2013 CH01 Director's details changed for Mr Keith Brown on 8 July 2013
08 Jul 2013 AD01 Registered office address changed from Whiteleaf Business Centre 11 Little Balmer Buckingham MK18 1TF England on 8 July 2013
09 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
18 Sep 2012 AP01 Appointment of Mr Keith Brown as a director
29 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
29 Aug 2012 AP01 Appointment of Mr Kevin Christopher Doherty as a director
29 Aug 2012 AD01 Registered office address changed from Michael Pilbro Consultancy Limited Whiteleaf Business Centre Little Balmer Buckingham Buckinghamshire MK18 1TF England on 29 August 2012
28 Aug 2012 TM02 Termination of appointment of Michael Keatley as a secretary
28 Aug 2012 TM01 Termination of appointment of Mark Cook as a director
08 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
04 Jul 2011 AP01 Appointment of Mr Mark John Cook as a director
04 Jul 2011 AP01 Appointment of Mr Graham James Sparkes as a director
17 May 2011 AP01 Appointment of Ms Victoria Hannah Brown as a director
17 May 2011 TM01 Termination of appointment of Carol Brown as a director
17 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 101
06 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted