New Earth Solutions Facilities Management Limited

Company Name	New Earth Solutions Facilities Management Limited
Company Status	Dissolved
Company Number	06248036
Category	Private Limited Company
Incorporation Date	15 May 2007(16 years, 11 months ago)
Dissolution Date	12 March 2018 (6 years, 1 month ago)
Previous Name	New Earth Solutions Properties Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Gerben Nijland
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	16 October 2015(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 12 March 2018)
Role	Interim Ceo
Country of Residence	United Kingdom
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Michael Adrian Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Old Shaftesbury Drive Old Blandford Road Harnham Salisbury Wiltshire SP2 8QH

Director Name	Mr William Edward Riddle
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT

Secretary Name	Mr Michael Adrian Jones
Nationality	British
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Old Shaftesbury Drive Old Blandford Road Harnham Salisbury Wiltshire SP2 8QH

Director Name	Mr Peter John Gillatt
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 29 May 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Gables Farm Main Street, Long Whatton Loughborough Leicestershire LE12 5DF

Director Name	Mr Mark Stephen Scobie
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 12 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT

Director Name	Mr David John Whitaker
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(1 year, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 November 2015)
Role	Self Employed Actuary
Country of Residence	England
Correspondence Address	44 St Johns Road Clifton Bristol BS8 2HG

Director Name	Mr Christopher Marthinus Cox
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 16 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT

Secretary Name	Mr Darren Stockley
Nationality	British
Status	Resigned
Appointed	19 January 2010(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT

Director Name	Mr Darren Stockley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(2 years, 9 months after company formation)
Appointment Duration	5 years (resigned 06 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT

Director Name	Mr Jonathan Mark Nicholas Fogg
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(4 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 October 2015)
Role	Accountant
Country of Residence	Wales
Correspondence Address	35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT

Secretary Name	Stephen Bates
Status	Resigned
Appointed	18 June 2013(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Key House 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	01 July 2012(5 years, 1 month after company formation)
Appointment Duration	4 years (resigned 30 June 2016)
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Contact

Website	www.newearthsolutions.co.uk

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1.5k at £1	New Earth Recycling & Renewables (Infrastructure) PLC 79.89% C Non Voting
186 at £1	Nes Management Services LLP 10.05% Ordinary A
186 at £1	New Earth Recycling & Renewables (Infrastructure) PLC 10.05% Ordinary B

Financials

Year	2014
Turnover	£38,939,000
Gross Profit	£7,929,000
Net Worth	-£3,301,000
Cash	£3,634,000
Current Liabilities	£4,941,000

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Group
Accounts Year End	29 January

Charges

29 May 2015	Delivered on: 3 June 2015 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: A registered charge Outstanding
19 September 2011	Delivered on: 23 September 2011 Persons entitled: New Earth Recycling & Renewables (Infrastructure PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 October 2007	Delivered on: 11 October 2007 Persons entitled: Norddeutsche Landesbank Girozentrale (Security Trustee) Classification: Debenture Secured details: All monies due or to become from the company and the borrower to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

12 March 2018	Final Gazette dissolved following liquidation (1 page)
12 December 2017	Notice of move from Administration to Dissolution (37 pages)
12 December 2017	Notice of move from Administration to Dissolution (37 pages)
7 July 2017	Administrator's progress report (30 pages)
7 July 2017	Administrator's progress report (30 pages)
19 June 2017	Administrator's progress report (41 pages)
19 June 2017	Administrator's progress report (41 pages)
19 June 2017	Notice of extension of period of Administration (3 pages)
19 June 2017	Notice of extension of period of Administration (3 pages)
17 January 2017	Administrator's progress report to 6 December 2016 (32 pages)
17 January 2017	Administrator's progress report to 6 December 2016 (32 pages)
6 August 2016	Statement of affairs with form 2.14B (6 pages)
6 August 2016	Statement of affairs with form 2.14B (6 pages)
1 August 2016	Notice of deemed approval of proposals (1 page)
1 August 2016	Notice of deemed approval of proposals (1 page)
13 July 2016	Statement of administrator's proposal (76 pages)
13 July 2016	Statement of administrator's proposal (76 pages)
5 July 2016	Termination of appointment of Quayseco Limited as a secretary on 30 June 2016 (1 page)
5 July 2016	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to C/O Duff & Phelps the Chancery 58 Spring Gardens Manchester M2 1EW (1 page)
5 July 2016	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to C/O Duff & Phelps the Chancery 58 Spring Gardens Manchester M2 1EW (1 page)
5 July 2016	Termination of appointment of Quayseco Limited as a secretary on 30 June 2016 (1 page)
25 June 2016	Registered office address changed from 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT to C/O Duff & Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 25 June 2016 (2 pages)
25 June 2016	Registered office address changed from 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT to C/O Duff & Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 25 June 2016 (2 pages)
23 June 2016	Appointment of an administrator (1 page)
23 June 2016	Appointment of an administrator (1 page)
23 May 2016	Group of companies' accounts made up to 31 January 2015 (39 pages)
23 May 2016	Group of companies' accounts made up to 31 January 2015 (39 pages)
20 January 2016	Previous accounting period shortened from 30 January 2015 to 29 January 2015 (1 page)
20 January 2016	Previous accounting period shortened from 30 January 2015 to 29 January 2015 (1 page)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,850 (6 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,850 (6 pages)
1 December 2015	Termination of appointment of David John Whitaker as a director on 25 November 2015 (1 page)
1 December 2015	Termination of appointment of David John Whitaker as a director on 25 November 2015 (1 page)
26 October 2015	Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page)
26 October 2015	Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page)
23 October 2015	Appointment of Mr Gerben Nijland as a director on 16 October 2015 (2 pages)
23 October 2015	Appointment of Mr Gerben Nijland as a director on 16 October 2015 (2 pages)
15 October 2015	Termination of appointment of Jonathan Mark Nicholas Fogg as a director on 14 October 2015 (1 page)
15 October 2015	Termination of appointment of Jonathan Mark Nicholas Fogg as a director on 14 October 2015 (1 page)
1 October 2015	Termination of appointment of Stephen Bates as a secretary on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Stephen Bates as a secretary on 30 September 2015 (1 page)
3 June 2015	Registration of charge 062480360003, created on 29 May 2015 (21 pages)
3 June 2015	Registration of charge 062480360003, created on 29 May 2015 (21 pages)
19 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,848 (7 pages)
19 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,848 (7 pages)
20 April 2015	Termination of appointment of Darren Stockley as a director on 6 March 2015 (1 page)
20 April 2015	Termination of appointment of Darren Stockley as a director on 6 March 2015 (1 page)
20 April 2015	Termination of appointment of Darren Stockley as a director on 6 March 2015 (1 page)
19 December 2014	Termination of appointment of William Edward Riddle as a director on 12 December 2014 (1 page)
19 December 2014	Termination of appointment of Mark Stephen Scobie as a director on 12 December 2014 (1 page)
19 December 2014	Termination of appointment of William Edward Riddle as a director on 12 December 2014 (1 page)
19 December 2014	Termination of appointment of Mark Stephen Scobie as a director on 12 December 2014 (1 page)
4 November 2014	Group of companies' accounts made up to 31 January 2014 (40 pages)
4 November 2014	Group of companies' accounts made up to 31 January 2014 (40 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,848 (9 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,848 (9 pages)
26 June 2013	Termination of appointment of Darren Stockley as a secretary (1 page)
26 June 2013	Termination of appointment of Michael Jones as a director (1 page)
26 June 2013	Appointment of Stephen Bates as a secretary (2 pages)
26 June 2013	Termination of appointment of Darren Stockley as a secretary (1 page)
26 June 2013	Appointment of Stephen Bates as a secretary (2 pages)
26 June 2013	Termination of appointment of Michael Jones as a director (1 page)
7 June 2013	Group of companies' accounts made up to 31 January 2013 (38 pages)
7 June 2013	Group of companies' accounts made up to 31 January 2013 (38 pages)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (9 pages)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (9 pages)
19 February 2013	Director's details changed for Mr William Edward Riddle on 18 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr William Edward Riddle on 18 February 2013 (2 pages)
21 November 2012	Termination of appointment of Christopher Cox as a director (1 page)
21 November 2012	Termination of appointment of Christopher Cox as a director (1 page)
2 July 2012	Appointment of Quayseco Limited as a secretary (2 pages)
2 July 2012	Appointment of Quayseco Limited as a secretary (2 pages)
28 June 2012	Register(s) moved to registered office address (1 page)
28 June 2012	Register inspection address has been changed from C/O New Earth Solutions Group Ltd 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT England (1 page)
28 June 2012	Register(s) moved to registered office address (1 page)
28 June 2012	Register inspection address has been changed from C/O New Earth Solutions Group Ltd 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT England (1 page)
24 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (9 pages)
24 May 2012	Group of companies' accounts made up to 31 January 2012 (35 pages)
24 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (9 pages)
24 May 2012	Group of companies' accounts made up to 31 January 2012 (35 pages)
24 February 2012	Resolutions RES13 ‐ Transfer/register of shares 13/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
24 February 2012	Resolutions RES13 ‐ Transfer/register of shares 13/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
13 February 2012	Appointment of Mr Jonathan Fogg as a director (2 pages)
13 February 2012	Appointment of Mr Jonathan Fogg as a director (2 pages)
7 February 2012	Change of share class name or designation (2 pages)
7 February 2012	Change of share class name or designation (2 pages)
27 October 2011	Memorandum and Articles of Association (21 pages)
27 October 2011	Memorandum and Articles of Association (21 pages)
14 October 2011	Memorandum and Articles of Association (21 pages)
14 October 2011	Memorandum and Articles of Association (21 pages)
29 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
29 September 2011	Statement of capital following an allotment of shares on 19 September 2011 GBP 1,600.00 (8 pages)
29 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
29 September 2011	Statement of capital following an allotment of shares on 19 September 2011 GBP 1,600.00 (8 pages)
23 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 2 (15 pages)
23 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 2 (15 pages)
16 June 2011	Group of companies' accounts made up to 31 January 2011 (26 pages)
16 June 2011	Group of companies' accounts made up to 31 January 2011 (26 pages)
18 May 2011	Director's details changed for Christopher Marthinus Cox on 18 May 2011 (2 pages)
18 May 2011	Register inspection address has been changed from Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR (1 page)
18 May 2011	Register inspection address has been changed from Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR (1 page)
18 May 2011	Director's details changed for Mr William Edward Riddle on 18 May 2011 (2 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (9 pages)
18 May 2011	Director's details changed for Mark Stephen Scobie on 18 May 2011 (2 pages)
18 May 2011	Director's details changed for Christopher Marthinus Cox on 18 May 2011 (2 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (9 pages)
18 May 2011	Director's details changed for Mr William Edward Riddle on 18 May 2011 (2 pages)
18 May 2011	Director's details changed for Mark Stephen Scobie on 18 May 2011 (2 pages)
7 June 2010	Group of companies' accounts made up to 31 January 2010 (20 pages)
7 June 2010	Group of companies' accounts made up to 31 January 2010 (20 pages)
19 May 2010	Register(s) moved to registered inspection location (1 page)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (8 pages)
19 May 2010	Register(s) moved to registered inspection location (1 page)
19 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (8 pages)
19 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Director's details changed for Mr Michael Adrian Jones on 15 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Michael Adrian Jones on 15 May 2010 (2 pages)
5 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 March 2010	Memorandum and Articles of Association (23 pages)
5 March 2010	Memorandum and Articles of Association (23 pages)
26 February 2010	Appointment of Mr Darren Stockley as a director (3 pages)
26 February 2010	Appointment of Mr Darren Stockley as a director (3 pages)
10 February 2010	Statement of capital following an allotment of shares on 6 October 2009 GBP 2,994,501.00 (6 pages)
10 February 2010	Statement of capital following an allotment of shares on 6 October 2009 GBP 2,994,501.00 (6 pages)
10 February 2010	Statement of capital following an allotment of shares on 6 October 2009 GBP 2,994,501.00 (6 pages)
19 January 2010	Appointment of Mr Darren Stockley as a secretary (1 page)
19 January 2010	Termination of appointment of Michael Jones as a secretary (1 page)
19 January 2010	Appointment of Mr Darren Stockley as a secretary (1 page)
19 January 2010	Termination of appointment of Michael Jones as a secretary (1 page)
5 October 2009	Group of companies' accounts made up to 31 January 2009 (20 pages)
5 October 2009	Group of companies' accounts made up to 31 January 2009 (20 pages)
8 September 2009	Ad 21/08/09\gbp si 17@1=17\gbp ic 937/954\ (2 pages)
8 September 2009	Ad 21/08/09\gbp si 17@1=17\gbp ic 937/954\ (2 pages)
6 July 2009	Director appointed christopher marthinus cox (2 pages)
6 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignation and cancellation 19/06/2009 (27 pages)
6 July 2009	Director appointed christopher marthinus cox (2 pages)
6 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 June 2009	Ad 12/06/09\gbp si 56@1=56\gbp ic 881/937\ (2 pages)
23 June 2009	Ad 12/06/09\gbp si 56@1=56\gbp ic 881/937\ (2 pages)
15 June 2009	Appointment terminated director peter gillatt (1 page)
15 June 2009	Appointment terminated director peter gillatt (1 page)
2 June 2009	Return made up to 15/05/09; full list of members (5 pages)
2 June 2009	Return made up to 15/05/09; full list of members (5 pages)
27 May 2009	Ad 13/05/09\gbp si 60@1=60\gbp ic 821/881\ (2 pages)
27 May 2009	Ad 13/05/09\gbp si 60@1=60\gbp ic 821/881\ (2 pages)
29 April 2009	Ad 09/04/09\gbp si 23@1=23\gbp ic 798/821\ (2 pages)
29 April 2009	Ad 09/04/09\gbp si 23@1=23\gbp ic 798/821\ (2 pages)
7 April 2009	Ad 11/03/09\gbp si 32@1=32\gbp ic 766/798\ (2 pages)
7 April 2009	Ad 11/03/09\gbp si 32@1=32\gbp ic 766/798\ (2 pages)
11 March 2009	Ad 10/02/09\gbp si 26@1=26\gbp ic 740/766\ (2 pages)
11 March 2009	Ad 10/02/09\gbp si 26@1=26\gbp ic 740/766\ (2 pages)
23 January 2009	Ad 13/01/09\gbp si 31@1=31\gbp ic 709/740\ (2 pages)
23 January 2009	Ad 13/01/09\gbp si 31@1=31\gbp ic 709/740\ (2 pages)
6 January 2009	Ad 12/12/08\gbp si 33@1=33\gbp ic 676/709\ (2 pages)
6 January 2009	Ad 12/12/08\gbp si 33@1=33\gbp ic 676/709\ (2 pages)
24 November 2008	Ad 12/11/08\gbp si 40@1=40\gbp ic 636/676\ (2 pages)
24 November 2008	Ad 12/11/08\gbp si 40@1=40\gbp ic 636/676\ (2 pages)
27 October 2008	Ad 14/10/08\gbp si 32@1=32\gbp ic 604/636\ (2 pages)
27 October 2008	Ad 14/10/08\gbp si 32@1=32\gbp ic 604/636\ (2 pages)
14 October 2008	Registered office changed on 14/10/2008 from white house, magna road wimborne dorset BH21 3AP (1 page)
14 October 2008	Registered office changed on 14/10/2008 from white house, magna road wimborne dorset BH21 3AP (1 page)
23 September 2008	Ad 15/09/08\gbp si 25@1=25\gbp ic 579/604\ (2 pages)
23 September 2008	Ad 15/09/08\gbp si 25@1=25\gbp ic 579/604\ (2 pages)
8 September 2008	Director appointed david john whitaker (2 pages)
8 September 2008	Director appointed david john whitaker (2 pages)
2 September 2008	Ad 20/08/08\gbp si 24@1=24\gbp ic 555/579\ (2 pages)
2 September 2008	Ad 20/08/08\gbp si 24@1=24\gbp ic 555/579\ (2 pages)
6 August 2008	Ad 31/07/08\gbp si 554@1=554\gbp ic 1/555\ (2 pages)
6 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
6 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
6 August 2008	Ad 31/07/08\gbp si 554@1=554\gbp ic 1/555\ (2 pages)
6 August 2008	Nc inc already adjusted 31/07/08 (2 pages)
6 August 2008	Nc inc already adjusted 31/07/08 (2 pages)
25 July 2008	Full accounts made up to 31 January 2008 (20 pages)
25 July 2008	Full accounts made up to 31 January 2008 (20 pages)
9 June 2008	Director appointed mark stephen scobie (2 pages)
9 June 2008	Director appointed mark stephen scobie (2 pages)
28 May 2008	Capitals not rolled up (2 pages)
28 May 2008	Capitals not rolled up (2 pages)
27 May 2008	Return made up to 15/05/08; full list of members (4 pages)
27 May 2008	Return made up to 15/05/08; full list of members (4 pages)
7 January 2008	Accounting reference date shortened from 31/05/08 to 31/01/08 (1 page)
7 January 2008	Accounting reference date shortened from 31/05/08 to 31/01/08 (1 page)
16 October 2007	Memorandum and Articles of Association (19 pages)
16 October 2007	Memorandum and Articles of Association (19 pages)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2007	Particulars of mortgage/charge (25 pages)
11 October 2007	Particulars of mortgage/charge (25 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
25 September 2007	Company name changed new earth solutions properties l imited\certificate issued on 25/09/07 (2 pages)
25 September 2007	Company name changed new earth solutions properties l imited\certificate issued on 25/09/07 (2 pages)
15 May 2007	Incorporation (31 pages)
15 May 2007	Incorporation (31 pages)

New Earth Solutions Facilities Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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