New Earth Energy Facilities Management Ltd was founded on 04 March 2009 and has its registered office in Southampton, it's status is listed as "Dissolved". The companies directors are listed as Bates, Stephen, Bates, Stephen, Stockley, Darren at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATES, Stephen | 18 June 2013 | 30 September 2015 | 1 |
| BATES, Stephen | 16 June 2013 | 16 June 2013 | 1 |
| STOCKLEY, Darren | 16 June 2013 | 18 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 January 2019 | |
| LIQ13 - N/A | 02 October 2018 | |
| LIQ03 - N/A | 27 July 2018 | |
| LIQ03 - N/A | 24 July 2017 | |
| AD01 - Change of registered office address | 05 December 2016 | |
| TM02 - Termination of appointment of secretary | 01 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 July 2016 | |
| AD01 - Change of registered office address | 20 June 2016 | |
| RESOLUTIONS - N/A | 23 May 2016 | |
| 4.70 - N/A | 23 May 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 May 2016 | |
| 4.70 - N/A | 10 May 2016 | |
| MR04 - N/A | 26 April 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| MR04 - N/A | 16 February 2016 | |
| MR04 - N/A | 16 February 2016 | |
| AA01 - Change of accounting reference date | 20 January 2016 | |
| TM01 - Termination of appointment of director | 02 December 2015 | |
| AA01 - Change of accounting reference date | 26 October 2015 | |
| AP01 - Appointment of director | 23 October 2015 | |
| TM01 - Termination of appointment of director | 15 October 2015 | |
| TM02 - Termination of appointment of secretary | 01 October 2015 | |
| TM01 - Termination of appointment of director | 20 April 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| TM01 - Termination of appointment of director | 19 December 2014 | |
| TM01 - Termination of appointment of director | 19 December 2014 | |
| AA - Annual Accounts | 04 November 2014 | |
| MR01 - N/A | 23 September 2014 | |
| SH08 - Notice of name or other designation of class of shares | 04 April 2014 | |
| RESOLUTIONS - N/A | 03 April 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| RESOLUTIONS - N/A | 28 February 2014 | |
| SH08 - Notice of name or other designation of class of shares | 28 February 2014 | |
| AP03 - Appointment of secretary | 26 June 2013 | |
| TM02 - Termination of appointment of secretary | 26 June 2013 | |
| AP01 - Appointment of director | 26 June 2013 | |
| TM01 - Termination of appointment of director | 26 June 2013 | |
| TM02 - Termination of appointment of secretary | 26 June 2013 | |
| AP03 - Appointment of secretary | 26 June 2013 | |
| AP01 - Appointment of director | 26 June 2013 | |
| TM02 - Termination of appointment of secretary | 26 June 2013 | |
| AP03 - Appointment of secretary | 26 June 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| RESOLUTIONS - N/A | 20 February 2013 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 20 February 2013 | |
| SH08 - Notice of name or other designation of class of shares | 20 February 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 February 2013 | |
| CH01 - Change of particulars for director | 19 February 2013 | |
| TM01 - Termination of appointment of director | 21 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 July 2012 | |
| AP04 - Appointment of corporate secretary | 02 July 2012 | |
| AD04 - Change of location of company records to the registered office | 28 June 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 June 2012 | |
| AA - Annual Accounts | 24 May 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 September 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| CH01 - Change of particulars for director | 25 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 March 2011 | |
| CH01 - Change of particulars for director | 25 March 2011 | |
| RESOLUTIONS - N/A | 28 June 2010 | |
| AA - Annual Accounts | 07 June 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| TM01 - Termination of appointment of director | 01 April 2010 | |
| SH01 - Return of Allotment of shares | 25 February 2010 | |
| AP01 - Appointment of director | 25 February 2010 | |
| AP01 - Appointment of director | 25 February 2010 | |
| AP03 - Appointment of secretary | 21 January 2010 | |
| TM02 - Termination of appointment of secretary | 21 January 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2009 | |
| 225 - Change of Accounting Reference Date | 23 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 July 2009 | |
| 123 - Notice of increase in nominal capital | 08 July 2009 | |
| RESOLUTIONS - N/A | 06 July 2009 | |
| NEWINC - New incorporation documents | 04 March 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 September 2014 | Fully Satisfied |
N/A |
| Charge of deposit | 16 July 2012 | Fully Satisfied |
N/A |
| Debenture | 16 September 2011 | Fully Satisfied |
N/A |
