NEW EARTH SOLUTIONS GROUP LIMITED filing history - Find and update company information

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NEW EARTH SOLUTIONS GROUP LIMITED

Company number 04368018

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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)
05 Dec 2014	MR01	Registration of charge 043680180031, created on 3 December 2014	View PDF Registration of charge 043680180031, created on 3 December 2014 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	MR01	Registration of charge 043680180030, created on 20 November 2014	View PDF Registration of charge 043680180030, created on 20 November 2014 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AA	Group of companies' accounts made up to 31 January 2014	View PDF Group of companies' accounts made up to 31 January 2014 - link opens in a new window - 58 pages (58 pages)
30 Sep 2014	MR01	Registration of charge 043680180029, created on 25 September 2014	View PDF Registration of charge 043680180029, created on 25 September 2014 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	MR01	Registration of charge 043680180028, created on 30 July 2014	View PDF Registration of charge 043680180028, created on 30 July 2014 - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	MR01	Registration of charge 043680180027, created on 24 July 2014	View PDF Registration of charge 043680180027, created on 24 July 2014 - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	MR01	Registration of charge 043680180026	View PDF Registration of charge 043680180026 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	MR01	Registration of charge 043680180025 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 043680180025 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	AP03	Appointment of Adam Shore as a secretary	View PDF Appointment of Adam Shore as a secretary - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	TM02	Termination of appointment of Darren Stockley as a secretary	View PDF Termination of appointment of Darren Stockley as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 10,462.67	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 10,462.67 - link opens in a new window - 12 pages (12 pages)
05 Feb 2014	MR01	Registration of charge 043680180024	View PDF Registration of charge 043680180024 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	MR01	Registration of charge 043680180023	View PDF Registration of charge 043680180023 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	MR01	Registration of charge 043680180022	View PDF Registration of charge 043680180022 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	MR01	Registration of charge 043680180021	View PDF Registration of charge 043680180021 - link opens in a new window - 4 pages (4 pages)
23 Aug 2013	MR01	Registration of charge 043680180020	View PDF Registration of charge 043680180020 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 10,462.67	View PDF Statement of capital following an allotment of shares on 1 May 2013 GBP 10,462.67 - link opens in a new window - 11 pages (11 pages)
02 Aug 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 55 pages (55 pages)
30 May 2013	MR01	Registration of charge 043680180019	View PDF Registration of charge 043680180019 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	MR01	Registration of charge 043680180018	View PDF Registration of charge 043680180018 - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	SH02	Statement of capital on 31 January 2013 GBP 1,709,922.87	View PDF Statement of capital on 31 January 2013 GBP 1,709,922.87 - link opens in a new window - 11 pages (11 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 10,112.67	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 10,112.67 - link opens in a new window - 10 pages (10 pages)

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