Filed on: 4 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK SCOBIE
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIDDLE
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED STEPHEN BATES
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Filed on: 26 Jun 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DARREN STOCKLEY
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD RIDDLE / 18/02/2013
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2012
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2012
Form: AD04 - Change of location of company records to the registered office
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2012
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2012
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
C/O NEW EARTH SOLUTIONS GROUP LTD
35 BLACK MOOR ROAD
EBBLAKE INDUSTRIAL ESTATE
VERWOOD
DORSET
BH31 6AT
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
STEELE RAYMOND LLP RICHMOND POINT
43 RICHMOND HILL
BOURNEMOUTH
BH2 6LR
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN SCOBIE / 09/03/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTHINUS COX / 09/03/2011
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED WILLIAM EDWARD RIDDLE
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DARREN STOCKLEY
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADRIAN JONES
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DARREN STOCKLEY
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2009
Form: 225 - Change of Accounting Reference Date
CURRSHO FROM 31/03/2010 TO 31/01/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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