NEW EARTH SOLUTIONS LIMITED
Warning: The most recent accounts from 31 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR DAVID JOHN WHITAKER |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN STOCKLEY |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKE |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIDDLE |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SCOBIE |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 15/05/1415 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 27/06/1327 June 2013 | SECRETARY APPOINTED STEPHEN BATES |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN STOCKLEY |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASQUITH |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GOLDEN |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED ROBERT JAMES ASQUITH |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED PETER HENRY GOLDEN |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN STOCKLEY |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BATES |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GOLDEN |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASQUITH |
| 26/06/1326 June 2013 | SECRETARY APPOINTED STEPHEN BATES |
| 26/06/1326 June 2013 | SECRETARY APPOINTED DARREN STOCKLEY |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 15/05/1315 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD RIDDLE / 18/02/2013 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX |
| 02/07/122 July 2012 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 28/06/1228 June 2012 | SAIL ADDRESS CHANGED FROM: C/O NEW EARTH SOLUTIONS GROUP LTD 35 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT ENGLAND |
| 28/06/1228 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 23/05/1223 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER YOUNG |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD RIDDLE / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTHINUS COX / 17/05/2011 |
| 17/05/1117 May 2011 | SAIL ADDRESS CHANGED FROM: C/O STEELE RAYMOND LLP RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR ENGLAND |
| 17/05/1117 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 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 877-INST CREATE CHARGES:EW & NI |
| 26/05/1026 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD RIDDLE / 15/05/2010 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR DARREN STOCKLEY |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED ROBERT JAMES ASQUITH |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED PETER HENRY GOLDEN |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED RICHARD MICHAEL BROOKE |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED PETER MILLS |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MARK STEPHEN SCOBIE |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED COLIN ANDREW BROWN |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED ALEXANDER JOHN YOUNG |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 19/01/1019 January 2010 | SECRETARY APPOINTED MR DARREN STOCKLEY |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED CHRISTOPHER MARTHINUS COX |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER GILLATT |
| 01/06/091 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | COMPANY NAME CHANGED NEW EARTH SOLUTIONS OPERATIONS LIMITED CERTIFICATE ISSUED ON 06/01/09 |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM WHITE HOUSE, MAGNA ROAD WIMBORNE DORSET BH21 3AP |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/01/08 |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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