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EARTHWORKS U.K. LIMITED

Company number 07472764

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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)
12 Dec 2016 AAMD Amended total exemption small company accounts made up to 30 April 2014
04 Apr 2016 TM01 Termination of appointment of Lee Mervin Baker as a director on 8 March 2016
22 Feb 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 102
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
31 Mar 2015 AAMD Amended total exemption small company accounts made up to 30 April 2014
25 Mar 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 102
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Feb 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 3
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Nov 2013 SH08 Change of share class name or designation
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 100
07 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
17 Dec 2012 CH01 Director's details changed for Mr Paul Treasure on 1 December 2012
03 Jul 2012 AP01 Appointment of Mr Lee Mervin Baker as a director
03 Feb 2012 CERTNM Company name changed bristol grab hire LTD\certificate issued on 03/02/12
  • RES15 ‐ Change company name resolution on 2012-01-25
03 Feb 2012 CONNOT Change of name notice
01 Feb 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
01 Feb 2012 CH01 Director's details changed for Paul Treasure on 12 December 2011
31 Jan 2012 AD01 Registered office address changed from 50 Dunster Road Keynsham Bristol Gloucestershire BS31 1WZ England on 31 January 2012
27 Jan 2012 AA01 Current accounting period extended from 5 April 2012 to 30 April 2012
27 Jan 2012 AA Accounts for a dormant company made up to 5 April 2011
17 Feb 2011 AA01 Current accounting period shortened from 31 December 2011 to 5 April 2011
17 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)