Companies House does not verify the accuracy of the information filed

Advanced company search

NEW EARTH SOLUTIONS (WILLOW) LIMITED

Company number 07603047

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Nov 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 14 pages (14 pages)
22 Aug 2014	MR01	Registration of charge 076030470003, created on 6 August 2014	View PDF Registration of charge 076030470003, created on 6 August 2014 - link opens in a new window - 45 pages (45 pages)
15 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1 - link opens in a new window - 8 pages (8 pages)
26 Jun 2013	AP01	Appointment of Jonathan Fogg as a director	View PDF Appointment of Jonathan Fogg as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AP01	Appointment of Mr David John Whitaker as a director	View PDF Appointment of Mr David John Whitaker as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AP03	Appointment of Stephen Bates as a secretary	View PDF Appointment of Stephen Bates as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AP01	Appointment of William Edward Riddle as a director	View PDF Appointment of William Edward Riddle as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	TM01	Termination of appointment of Jonathan Fogg as a director	View PDF Termination of appointment of Jonathan Fogg as a director - link opens in a new window - 1 page (1 page)
26 Jun 2013	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)
26 Jun 2013	TM02	Termination of appointment of Stephen Bates as a secretary	View PDF Termination of appointment of Stephen Bates as a secretary - link opens in a new window - 1 page (1 page)
26 Jun 2013	TM01	Termination of appointment of William Riddle as a director	View PDF Termination of appointment of William Riddle as a director - link opens in a new window - 1 page (1 page)
26 Jun 2013	AP03	Appointment of Stephen Bates as a secretary	View PDF Appointment of Stephen Bates as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AP01	Appointment of William Edward Riddle as a director	View PDF Appointment of William Edward Riddle as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AP01	Appointment of Jonathan Fogg as a director	View PDF Appointment of Jonathan Fogg as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AP01	Appointment of Mr David John Whitaker as a director	View PDF Appointment of Mr David John Whitaker as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 13 pages (13 pages)
15 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	SH02	Sub-division of shares on 31 January 2013	View PDF Sub-division of shares on 31 January 2013 - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	AP01	Appointment of Mr William Edward Riddle as a director	View PDF Appointment of Mr William Edward Riddle as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	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 - 3 pages (3 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
13 Feb 2013	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 - 13 pages (13 pages)
21 Nov 2012	TM01	Termination of appointment of Christopher Cox as a director	View PDF Termination of appointment of Christopher Cox as a director - link opens in a new window - 1 page (1 page)
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)

Tell us what you think of this service Is there anything wrong with this page?