EXTEC MOBILE CRUSHERS & SCREENS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 12/12/2212 December 2022 | Appointment of Mr Dipak Patel as a director on 2022-12-09 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MS ALISON MARY RONNIE |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/01/16 |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 25/01/1725 January 2017 | SECRETARY APPOINTED MR DIPAK PATEL |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COOKE |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, SECRETARY GREGORY COOPER |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOULTON |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ALLISON |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR ANDREW JOHN MCCULLOCK |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ALLISON |
| 27/07/1627 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/07/1627 July 2016 | COMPANY NAME CHANGED SANDVIK CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED CERTIFICATE ISSUED ON 27/07/16 |
| 10/02/1610 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 10/02/1610 February 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM, HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9DU |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDERS KJELLBERG |
| 26/01/1526 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED JOANNE KAREN COOKE |
| 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 TERENCE ALLISON |
| 03/02/143 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | SECRETARY APPOINTED GREGORY JOHN COOPER |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCMANUS |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHULZ |
| 17/01/1317 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1231 October 2012 | COMPANY NAME CHANGED SANDVIK MINING AND CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED CERTIFICATE ISSUED ON 31/10/12 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS KJELLBERG / 13/09/2012 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS SCHULZ / 13/09/2012 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR JOSEPH ALAN BOULTON |
| 08/03/128 March 2012 | DIRECTOR APPOINTED DUNCAN JAMES MCGREGOR |
| 08/03/128 March 2012 | DIRECTOR APPOINTED ANDREW TAYLOR |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWELL |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WARRINGER |
| 02/02/122 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MCMANUS / 23/08/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN POWELL / 23/08/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/06/1014 June 2010 | CHANGE OF NAME 21/05/2010 |
| 14/06/1014 June 2010 | COMPANY NAME CHANGED EXTEC SCREENS AND CRUSHERS LIMITED CERTIFICATE ISSUED ON 14/06/10 |
| 19/03/1019 March 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 17/03/1017 March 2010 | CONSO |
| 17/03/1017 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 17/03/1017 March 2010 | 29/06/09 STATEMENT OF CAPITAL GBP 15512050 |
| 09/03/109 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 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 / DR THOMAS SCHULZ / 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 | SAIL ADDRESS CREATED |
| 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 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCHULZ / 03/08/2009 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR GERT SKOLD |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR KAUKO JUURI |
| 07/04/097 April 2009 | DIRECTOR APPOINTED STEPHEN JOHN POWELL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 14/01/09; 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 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07 |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW SECRETARY 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 DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | AUDITOR'S RESIGNATION |
| 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 |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/04/073 April 2007 | BOARD MEMORANDUM RE S.155(6) |
| 03/04/073 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/073 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/073 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/078 February 2007 | NC INC ALREADY ADJUSTED 12/03/03 |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | ML28 FORM 123 NOW ON CO 04636800 |
| 23/05/0623 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | NC INC ALREADY ADJUSTED 30/06/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 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 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0326 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0326 March 2003 | NC INC ALREADY ADJUSTED 12/03/03 |
| 24/03/0324 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0324 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/06/03 |
| 21/03/0321 March 2003 | COMPANY NAME CHANGED BROOMCO (3113) LIMITED CERTIFICATE ISSUED ON 21/03/03 |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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