NEW EARTH SOLUTIONS (WEST) LIMITED filing history - Find and update company information

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NEW EARTH SOLUTIONS (WEST) LIMITED

Company number 06968057

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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)
07 Mar 2024	AP01	Appointment of Mr Wayne Fisher as a director on 7 March 2024	View PDF Appointment of Mr Wayne Fisher as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM01	Termination of appointment of Colette Marie Bloom as a director on 7 March 2024	View PDF Termination of appointment of Colette Marie Bloom as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Jan 2024	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 32 pages (32 pages)
12 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AP01	Appointment of Mrs Colette Marie Bloom as a director on 21 December 2022	View PDF Appointment of Mrs Colette Marie Bloom as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AP01	Appointment of Mr Mowbray Christopher Mountain as a director on 21 December 2022	View PDF Appointment of Mr Mowbray Christopher Mountain as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Full accounts made up to 30 December 2021	View PDF Full accounts made up to 30 December 2021 - link opens in a new window - 31 pages (31 pages)
09 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 1.01	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 1.01 - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	MR01	Registration of charge 069680570015, created on 4 February 2022	View PDF Registration of charge 069680570015, created on 4 February 2022 - link opens in a new window - 14 pages (14 pages)
23 Jan 2022	MR01	Registration of charge 069680570014, created on 17 January 2022	View PDF Registration of charge 069680570014, created on 17 January 2022 - link opens in a new window - 34 pages (34 pages)
18 Oct 2021	PSC05	Change of details for Dm Holdco Limited as a person with significant control on 3 December 2019	View PDF Change of details for Dm Holdco Limited as a person with significant control on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	MR04	Satisfaction of charge 069680570011 in full	View PDF Satisfaction of charge 069680570011 in full - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	MR04	Satisfaction of charge 069680570013 in full	View PDF Satisfaction of charge 069680570013 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	AA	Full accounts made up to 30 December 2020	View PDF Full accounts made up to 30 December 2020 - link opens in a new window - 32 pages (32 pages)
02 Sep 2021	TM01	Termination of appointment of Eamon Waters as a director on 24 August 2021	View PDF Termination of appointment of Eamon Waters as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 30 December 2019	View PDF Full accounts made up to 30 December 2019 - link opens in a new window - 29 pages (29 pages)
25 Nov 2020	MR04	Satisfaction of charge 069680570012 in full	View PDF Satisfaction of charge 069680570012 in full - link opens in a new window - 1 page (1 page)
13 Oct 2020	MR04	Satisfaction of charge 069680570009 in full	View PDF Satisfaction of charge 069680570009 in full - link opens in a new window - 1 page (1 page)
17 Aug 2020	AD02	Register inspection address has been changed from Site Control Centre Arena Way Wimborne Dorset BH21 3BW England to The Mrf Station Road Caythorpe Grantham Lincolnshire NG32 3EW	View PDF Register inspection address has been changed from Site Control Centre Arena Way Wimborne Dorset BH21 3BW England to The Mrf Station Road Caythorpe Grantham Lincolnshire NG32 3EW - link opens in a new window - 1 page (1 page)

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