NEW EARTH SOLUTIONS GROUP LIMITED

Company number 04368018

Date	Type	Description	View / Download
15 Dec 2015	MR01	Registration of charge 043680180042, created on 9 December 2015	(4 pages)
02 Dec 2015	TM01	Termination of appointment of David John Whitaker as a director on 25 November 2015	(1 page)
26 Oct 2015	AA01	Previous accounting period shortened from 31 January 2015 to 30 January 2015	(1 page)
23 Oct 2015	AP01	Appointment of Mr Gerben Nijland as a director on 16 October 2015	(2 pages)
19 Oct 2015	TM01	Termination of appointment of Christopher Marthinus Cox as a director on 16 October 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Jonathan Mark Nicholas Fogg as a director on 14 October 2015	(1 page)
05 Oct 2015	MR01	Registration of charge 043680180041, created on 30 September 2015	(4 pages)
06 Aug 2015	MR01	Registration of charge 043680180040, created on 31 July 2015	(4 pages)
21 Jul 2015	MR04	Satisfaction of charge 043680180038 in full	(1 page)
20 Jul 2015	MR01	Registration of charge 043680180039, created on 14 July 2015	(4 pages)
20 Jul 2015	MR01	Registration of charge 043680180038, created on 14 July 2015	(5 pages)
11 Jun 2015	MR01	Registration of charge 043680180037, created on 22 May 2015	(4 pages)
03 Jun 2015	MR01	Registration of charge 043680180036, created on 29 May 2015	(40 pages)
28 May 2015	MR01	Registration of charge 043680180035, created on 22 May 2015	(4 pages)
20 Apr 2015	TM01	Termination of appointment of Darren Stockley as a director on 6 March 2015	(1 page)
19 Mar 2015	MR01	Registration of charge 043680180034, created on 5 March 2015	(4 pages)
19 Mar 2015	MR01	Registration of charge 043680180033, created on 5 March 2015	(4 pages)
03 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 10,462.67	(10 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
24 Dec 2014	MR01	Registration of charge 043680180032, created on 19 December 2014	(4 pages)
19 Dec 2014	TM02	Termination of appointment of Adam Shore as a secretary on 12 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Michael Adrian Jones as a director on 12 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Mark Stephen Scobie as a director on 12 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of William Edward Riddle as a director on 12 December 2014	(1 page)