NEW EARTH SOLUTIONS (WEST) LIMITED

Company number 06968057

Date	Type	Description	View / Download
21 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(7 pages)
24 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(7 pages)
26 Jun 2013	TM02	Termination of appointment of Darren Stockley as a secretary	(1 page)
26 Jun 2013	AP03	Appointment of Stephen Bates as a secretary	(2 pages)
07 Jun 2013	AA	Full accounts made up to 31 January 2013	(25 pages)
19 Feb 2013	CH01	Director's details changed for Mr William Edward Riddle on 18 February 2013	(2 pages)
21 Nov 2012	TM01	Termination of appointment of Christopher Cox as a director	(1 page)
23 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(8 pages)
02 Jul 2012	AP04	Appointment of Quayseco Limited as a secretary	(2 pages)
28 Jun 2012	AD04	Register(s) moved to registered office address	(1 page)
28 Jun 2012	AD02	Register inspection address has been changed from C/O New Earth Solutions Group Ltd 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT England	(1 page)
24 May 2012	AA	Full accounts made up to 31 January 2012	(15 pages)
21 May 2012	AP01	Appointment of Mr Jonathan Fogg as a director	(2 pages)
18 May 2012	AP01	Appointment of Mr David John Whitaker as a director	(2 pages)
14 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(15 pages)
29 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(5 pages)
29 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
29 Jul 2011	CH01	Director's details changed for Mr William Edward Riddle on 29 July 2011	(2 pages)
29 Jul 2011	AD02	Register inspection address has been changed from C/O Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth Dorset BH11 8AP	(1 page)
21 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)