Established in 2008, New Earth Solutions (Leicestershire) Ltd have registered office in Grantham in Lincolnshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITAKER, David John | 12 March 2012 | 25 November 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATES, Stephen | 18 June 2013 | 30 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 August 2020 | |
| CS01 - N/A | 15 August 2020 | |
| AD01 - Change of registered office address | 03 December 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 19 August 2019 | |
| MR04 - N/A | 05 February 2019 | |
| MR01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| MR04 - N/A | 04 October 2018 | |
| CS01 - N/A | 14 August 2018 | |
| AA01 - Change of accounting reference date | 18 August 2017 | |
| CS01 - N/A | 15 August 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 August 2017 | |
| AD04 - Change of location of company records to the registered office | 15 August 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| AA01 - Change of accounting reference date | 26 April 2017 | |
| AD01 - Change of registered office address | 05 January 2017 | |
| MR01 - N/A | 21 December 2016 | |
| AP01 - Appointment of director | 17 October 2016 | |
| TM01 - Termination of appointment of director | 17 October 2016 | |
| AP01 - Appointment of director | 14 October 2016 | |
| MR04 - N/A | 11 October 2016 | |
| AA01 - Change of accounting reference date | 10 October 2016 | |
| MR04 - N/A | 03 October 2016 | |
| MR04 - N/A | 03 October 2016 | |
| MA - Memorandum and Articles | 04 August 2016 | |
| CS01 - N/A | 01 August 2016 | |
| TM02 - Termination of appointment of secretary | 01 July 2016 | |
| AP01 - Appointment of director | 30 June 2016 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 June 2016 | |
| MR01 - N/A | 28 June 2016 | |
| RESOLUTIONS - N/A | 22 June 2016 | |
| RESOLUTIONS - N/A | 22 June 2016 | |
| MR01 - N/A | 14 June 2016 | |
| AA - Annual Accounts | 23 May 2016 | |
| AR01 - Annual Return | 07 March 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 | 24 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 | 03 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 | |
| AR01 - Annual Return | 28 February 2014 | |
| AP03 - Appointment of secretary | 26 June 2013 | |
| TM02 - Termination of appointment of secretary | 26 June 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| CH01 - Change of particulars for director | 19 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 December 2012 | |
| TM01 - Termination of appointment of director | 21 November 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 | |
| CH01 - Change of particulars for director | 13 March 2012 | |
| AP01 - Appointment of director | 12 March 2012 | |
| AP01 - Appointment of director | 12 March 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| MEM/ARTS - N/A | 14 October 2011 | |
| RESOLUTIONS - N/A | 23 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 September 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| CH01 - Change of particulars for director | 09 March 2011 | |
| CH01 - Change of particulars for director | 09 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 September 2010 | |
| AA - Annual Accounts | 07 June 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| AP01 - Appointment of director | 26 February 2010 | |
| AP01 - Appointment of director | 26 February 2010 | |
| TM01 - Termination of appointment of director | 25 February 2010 | |
| AP03 - Appointment of secretary | 19 January 2010 | |
| TM02 - Termination of appointment of secretary | 19 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2009 | |
| AA - Annual Accounts | 05 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| 225 - Change of Accounting Reference Date | 07 November 2008 | |
| 287 - Change in situation or address of Registered Office | 14 October 2008 | |
| NEWINC - New incorporation documents | 28 February 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 October 2018 | Outstanding |
N/A |
| A registered charge | 07 December 2016 | Outstanding |
N/A |
| A registered charge | 09 June 2016 | Fully Satisfied |
N/A |
| A registered charge | 09 June 2016 | Outstanding |
N/A |
| Supplemental legal mortgage to a debenture dated 17 november 2009 | 11 December 2012 | Fully Satisfied |
N/A |
| Debenture | 19 September 2011 | Fully Satisfied |
N/A |
| Charge of deposit | 22 September 2010 | Fully Satisfied |
N/A |
| Debenture | 17 November 2009 | Fully Satisfied |
N/A |
