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 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	AP01	Appointment of Mr Jonathan Fogg as a director	View PDF Appointment of Mr Jonathan Fogg as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	TM01	Termination of appointment of Michael Jones as a director	View PDF Termination of appointment of Michael Jones as a director - link opens in a new window - 1 page (1 page)
01 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 6 pages (6 pages)
16 Jun 2011	AA	Group of companies' accounts made up to 31 January 2011	View PDF Group of companies' accounts made up to 31 January 2011 - link opens in a new window - 44 pages (44 pages)
02 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
10 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 28 pages (28 pages)
26 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
26 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 25 September 2010 GBP 2,709,811.22	View PDF Statement of capital following an allotment of shares on 25 September 2010 GBP 2,709,811.22 - link opens in a new window - 13 pages (13 pages)
27 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 52 pages (52 pages)
24 May 2010	AP01	Appointment of Mr David John Whitaker as a director	View PDF Appointment of Mr David John Whitaker as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 12 March 2010 GBP 2,709,489.38	View PDF Statement of capital following an allotment of shares on 12 March 2010 GBP 2,709,489.38 - link opens in a new window - 13 pages (13 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Mar 2010	CH01	Director's details changed for Peter Mills on 5 February 2010	View PDF Director's details changed for Peter Mills on 5 February 2010 - link opens in a new window - 3 pages (3 pages)
15 Mar 2010	CH01	Director's details changed for Mark Stephen Scobie on 5 February 2010	View PDF Director's details changed for Mark Stephen Scobie on 5 February 2010 - link opens in a new window - 3 pages (3 pages)
15 Mar 2010	CH01	Director's details changed for Mr Michael Adrian Jones on 5 February 2010	View PDF Director's details changed for Mr Michael Adrian Jones on 5 February 2010 - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	View PDF Annual return made up to 6 February 2010 with full list of shareholders - link opens in a new window - 29 pages (29 pages)
09 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AP01	Appointment of Mr Darren Stockley as a director	View PDF Appointment of Mr Darren Stockley as a director - link opens in a new window - 3 pages (3 pages)

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