EARTHING SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HIGGINES |
10/02/1510 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
18/12/1418 December 2014 | DIRECTOR APPOINTED MR GAVIN STEWART HIGGINES |
18/12/1418 December 2014 | DIRECTOR APPOINTED MR GAVIN STEWART HIGGINS |
20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
11/02/1411 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
22/01/1422 January 2014 | DIRECTOR APPOINTED MR STEVE JOHN LANCASTER |
22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHANT |
25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083795530003 |
15/05/1315 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083795530002 |
02/05/132 May 2013 | ADOPT ARTICLES 19/04/2013 |
01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CHARLTON |
26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083795530001 |
24/04/1324 April 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
24/04/1324 April 2013 | DIRECTOR APPOINTED MR ADAM CROCKER |
24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM TY CANOL CLUN AVENUE PONTYCLUN MID GLAMORGAN CF72 9AG WALES |
24/04/1324 April 2013 | SECRETARY APPOINTED MR ADAM CROCKER |
24/04/1324 April 2013 | DIRECTOR APPOINTED MR ANTHONY CHANT |
28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED |
28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ UNITED KINGDOM |
28/03/1328 March 2013 | DIRECTOR APPOINTED MR ANTHONY MARK DAVIES |
28/03/1328 March 2013 | DIRECTOR APPOINTED MR TREVOR EDWARD CHARLTON |
28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOD |
28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CS DIRECTORS LIMITED |
27/03/1327 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/03/1327 March 2013 | COMPANY NAME CHANGED JCCO 325 LIMITED CERTIFICATE ISSUED ON 27/03/13 |
27/02/1327 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/02/1327 February 2013 | CHANGE OF NAME 22/02/2013 |
29/01/1329 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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