EXTEC GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDERS KJELLBERG |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED TERENCE ALLISON |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCGREGOR |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED JOANNE KAREN COOKE |
| 15/10/1315 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCMANUS |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHULZ |
| 16/10/1216 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS SCHULZ / 13/09/2012 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS KJELLBERG / 13/09/2012 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | DIRECTOR APPOINTED DUNCAN JAMES MCGREGOR |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WARRINGER |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWELL |
| 08/03/128 March 2012 | DIRECTOR APPOINTED ANDREW TAYLOR |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR JOSEPH ALAN BOULTON |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN POWELL / 23/08/2011 |
| 24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MCMANUS / 23/08/2011 |
| 04/10/114 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/10/1015 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS SCHULZ / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS KJELLBERG / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDERS OSCAR WARRINGER / 01/10/2009 |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 03/08/093 August 2009 | DIRECTOR'S PARTICULARS THOMAS SCHULZ |
| 24/07/0924 July 2009 | DIRECTOR RESIGNED GERT SKOLD |
| 07/04/097 April 2009 | DIRECTOR APPOINTED STEPHEN JOHN POWELL |
| 07/04/097 April 2009 | DIRECTOR RESIGNED KAUKO JUURI |
| 23/12/0823 December 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | PREVEXT FROM 30/12/2007 TO 31/12/2007 |
| 09/01/089 January 2008 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07 |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | AUDITOR'S RESIGNATION |
| 23/10/0723 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | S366A DISP HOLDING AGM 25/04/07 S252 DISP LAYING ACC 25/04/07 S386 DISP APP AUDS 25/04/07 |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | BOARD MEMORANDUM RE S.155(6) |
| 03/04/073 April 2007 | VARIOUS FINANCIAL DOCS 16/03/07 |
| 03/04/073 April 2007 | VARIOUS FINANCIAL DOCS 16/03/07 FIN ASSIST IN SHARE ACQ 16/03/07 |
| 03/04/073 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/073 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0428 April 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | AUDITOR'S RESIGNATION |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | COMPANY NAME CHANGED INHOCO 2737 LIMITED CERTIFICATE ISSUED ON 10/02/03 |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: G OFFICE CHANGED 09/01/03 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 30/12/0230 December 2002 | APP SHARE PUR/AUTH EXEC 11/12/02 |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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