Companies House does not verify the accuracy of the information filed

Advanced company search

NEW EARTH ENERGY (AVONMOUTH) LIMITED

Company number 08265428

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)
08 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Sep 2014	MR01	Registration of charge 082654280004, created on 19 September 2014	View PDF Registration of charge 082654280004, created on 19 September 2014 - link opens in a new window - 43 pages (43 pages)
23 Sep 2014	MR04	Satisfaction of charge 082654280003 in full	View PDF Satisfaction of charge 082654280003 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2014	MR04	Satisfaction of charge 082654280002 in full	View PDF Satisfaction of charge 082654280002 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	MR04	Satisfaction of charge 082654280001 in full	View PDF Satisfaction of charge 082654280001 in full - link opens in a new window - 5 pages (5 pages)
23 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 3	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 3 - link opens in a new window - 7 pages (7 pages)
15 Oct 2013	MR01	Registration of charge 082654280003	View PDF Registration of charge 082654280003 - link opens in a new window - 44 pages (44 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	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	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	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)
25 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)
25 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)
15 Jun 2013	MR01	Registration of charge 082654280001	View PDF Registration of charge 082654280001 - link opens in a new window - 45 pages (45 pages)
15 Jun 2013	MR01	Registration of charge 082654280002	View PDF Registration of charge 082654280002 - link opens in a new window - 46 pages (46 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 3	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 3 - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	CH01	Director's details changed for Mr William Edward Riddle on 18 February 2013	View PDF Director's details changed for Mr William Edward Riddle on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 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)
05 Nov 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)
05 Nov 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)
05 Nov 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)
05 Nov 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)
01 Nov 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)
01 Nov 2012	AA01	Current accounting period extended from 31 October 2013 to 31 January 2014	View PDF Current accounting period extended from 31 October 2013 to 31 January 2014 - link opens in a new window - 1 page (1 page)

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