Based in Wakefield in West Yorkshire, Earthgb Ltd was established in 2000, it's status at Companies House is "Active". The current directors of this organisation are listed as Griffiths, Alan, Griffiths, Darren, Bowles, Peter Damien.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFITHS, Alan | 01 April 2002 | - | 1 |
GRIFFITHS, Darren | 18 March 2000 | - | 1 |
BOWLES, Peter Damien | 16 March 2000 | 26 April 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 June 2020 | |
PSC07 - N/A | 26 March 2020 | |
PSC01 - N/A | 26 March 2020 | |
CS01 - N/A | 19 March 2020 | |
AA - Annual Accounts | 15 July 2019 | |
CS01 - N/A | 21 March 2019 | |
AA - Annual Accounts | 14 September 2018 | |
CS01 - N/A | 21 March 2018 | |
AA - Annual Accounts | 15 September 2017 | |
CS01 - N/A | 22 March 2017 | |
AA - Annual Accounts | 20 June 2016 | |
AR01 - Annual Return | 16 March 2016 | |
CH03 - Change of particulars for secretary | 09 November 2015 | |
CH03 - Change of particulars for secretary | 09 November 2015 | |
CH03 - Change of particulars for secretary | 09 November 2015 | |
CH03 - Change of particulars for secretary | 09 November 2015 | |
CH01 - Change of particulars for director | 09 November 2015 | |
CH01 - Change of particulars for director | 09 November 2015 | |
AA - Annual Accounts | 20 October 2015 | |
AR01 - Annual Return | 08 April 2015 | |
AA - Annual Accounts | 09 July 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AA - Annual Accounts | 17 May 2013 | |
AR01 - Annual Return | 20 March 2013 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 22 March 2012 | |
AA - Annual Accounts | 01 December 2011 | |
AR01 - Annual Return | 21 March 2011 | |
AA - Annual Accounts | 07 July 2010 | |
AR01 - Annual Return | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
AA - Annual Accounts | 26 June 2009 | |
363a - Annual Return | 17 March 2009 | |
AA - Annual Accounts | 13 August 2008 | |
363a - Annual Return | 18 April 2008 | |
AA - Annual Accounts | 12 July 2007 | |
288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
363a - Annual Return | 16 March 2007 | |
AA - Annual Accounts | 11 November 2006 | |
363a - Annual Return | 05 April 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 22 March 2005 | |
288a - Notice of appointment of directors or secretaries | 16 February 2005 | |
AA - Annual Accounts | 29 December 2004 | |
363s - Annual Return | 24 March 2004 | |
AA - Annual Accounts | 03 December 2003 | |
363s - Annual Return | 27 March 2003 | |
AA - Annual Accounts | 27 January 2003 | |
287 - Change in situation or address of Registered Office | 29 August 2002 | |
288b - Notice of resignation of directors or secretaries | 29 August 2002 | |
288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
CERTNM - Change of name certificate | 08 April 2002 | |
363s - Annual Return | 27 March 2002 | |
395 - Particulars of a mortgage or charge | 03 November 2001 | |
395 - Particulars of a mortgage or charge | 06 July 2001 | |
AA - Annual Accounts | 04 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2001 | |
363s - Annual Return | 21 March 2001 | |
288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
287 - Change in situation or address of Registered Office | 22 March 2000 | |
288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
NEWINC - New incorporation documents | 16 March 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 19 October 2001 | Outstanding |
N/A |
Debenture | 20 June 2001 | Outstanding |
N/A |