EXTRACT TECHNOLOGY LIMITED

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DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-19 with no updates

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24/06/2524 June 2025 NewRegister inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Pharma Facilities Centre Bradley Junction Industrial Estate Leeds Road Huddersfield HD2 1UR

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06/06/256 June 2025 NewFull accounts made up to 2024-12-31

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22/07/2422 July 2024 Confirmation statement made on 2024-06-19 with no updates

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15/05/2415 May 2024 Full accounts made up to 2023-12-31

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05/10/235 October 2023 Full accounts made up to 2022-12-31

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23/08/2323 August 2023 Second filing of Confirmation Statement dated 2023-06-19

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24/07/2324 July 2023 Termination of appointment of Alan Wainwright as a director on 2023-06-30

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24/07/2324 July 2023 Appointment of Darren Hughes as a director on 2023-07-01

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26/06/2326 June 2023 Confirmation statement made on 2023-06-19 with no updates

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01/12/221 December 2022 Notification of Dec Containment Uk Limited as a person with significant control on 2022-11-08

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01/12/221 December 2022 Cessation of Wabash Uk Holdings Limited as a person with significant control on 2022-11-08

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27/09/2127 September 2021 Full accounts made up to 2020-12-31

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27/07/2127 July 2021 Registration of charge 058499210005, created on 2021-07-06

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07/07/217 July 2021 Registered office address changed from Wabash Uk Holdings Limited Bradley Junction Industrial Estate Leeds Road Huddersfield HD2 1UR England to Extract Technology Limited Bradley Junction Industrial Estate Leeds Road Huddersfield West Yorkshire HD2 1UR on 2021-07-07

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05/07/215 July 2021 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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05/07/215 July 2021 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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01/07/211 July 2021 Appointment of Mr Alan Wainwright as a director on 2021-06-30

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01/07/211 July 2021 Termination of appointment of Mary Kristin Glazner as a secretary on 2021-06-30

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01/07/211 July 2021 Termination of appointment of Dustin Todd Smith as a director on 2021-06-30

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01/07/211 July 2021 Termination of appointment of Kevin Joseph Page as a director on 2021-06-30

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01/07/211 July 2021 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wabash Uk Holdings Limited Bradley Junction Industrial Estate Leeds Road Huddersfield HD2 1UR on 2021-07-01

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01/07/211 July 2021 Appointment of Mr Jason Michael Armitage as a secretary on 2021-06-30

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01/07/211 July 2021 Appointment of Mr Jason Michael Armitage as a director on 2021-06-30

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01/07/211 July 2021 Appointment of Mr Andrew Milner as a director on 2021-06-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-19 with no updates

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03/08/203 August 2020 DIRECTOR APPOINTED DUSTIN TODD SMITH

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03/08/203 August 2020 SECRETARY APPOINTED MARY KRISTIN GLAZNER

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR BRENT YEAGY

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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13/07/2013 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH PAGE / 01/06/2019

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11/07/2011 July 2020 APPOINTMENT TERMINATED, SECRETARY MELANIE MARGOLIN

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23/09/1923 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / WABASH UK HOLDINGS LIMITED / 18/07/2019

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM BRADLEY JUNCTION INDUSTRIAL ESTATE LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1UR

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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26/04/1926 April 2019 APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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20/07/1820 July 2018 SECRETARY APPOINTED MELANIE DAWN MARGOLIN

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20/07/1820 July 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD GIROMINI

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20/07/1820 July 2018 DIRECTOR APPOINTED KEVIN JOSEPH PAGE

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24/05/1824 May 2018 APPOINTMENT TERMINATED, SECRETARY ERIN ROTH

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27/09/1727 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WABASH UK HOLDINGS LIMITED

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07/07/177 July 2017 APPOINTMENT TERMINATED, DIRECTOR MARK WEBER

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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03/07/173 July 2017 DIRECTOR APPOINTED BRENT L. YEAGY

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27/09/1627 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/07/164 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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03/10/153 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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20/07/1520 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR BRAD WALKER

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21/07/1421 July 2014 SECRETARY'S CHANGE OF PARTICULARS / ERIN J ROTH / 12/07/2014

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14/07/1414 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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16/06/1416 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHAPPLE

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10/07/1310 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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20/11/1220 November 2012 AUDITOR'S RESIGNATION

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15/08/1215 August 2012 CORPORATE SECRETARY APPOINTED SISEC LIMITED

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD J. GIROMINI / 13/07/2012

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES CHAPPLE / 13/07/2012

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRAD THOMAS WALKER / 13/07/2012

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17/07/1217 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK J WEBER / 13/07/2012

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10/07/1210 July 2012 10/07/12 STATEMENT OF CAPITAL GBP 671

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04/07/124 July 2012 SHARE PREMIUM CANCELLED 27/06/2012

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04/07/124 July 2012 STATEMENT BY DIRECTORS

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04/07/124 July 2012 SOLVENCY STATEMENT DATED 27/06/12

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24/05/1224 May 2012 APPOINTMENT TERMINATED, SECRETARY THEODORE BENESKI

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24/05/1224 May 2012 DIRECTOR APPOINTED RICHARD J GIROMINI

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24/05/1224 May 2012 SECRETARY APPOINTED ERIN J ROTH

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24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR VICTOR VESCOVO

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24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR THEODORE BENESKI

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24/05/1224 May 2012 DIRECTOR APPOINTED MARK J WEBER

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22/05/1222 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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22/05/1222 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/05/1222 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/05/1222 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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28/02/1228 February 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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24/06/1124 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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24/06/1124 June 2011 APPOINTMENT TERMINATED, DIRECTOR BRANDON BETHEA

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17/03/1117 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THEODORE W BENESKI / 19/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES CHAPPLE / 19/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRANDON CHARLES BETHEA / 19/06/2010

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15/07/1015 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRAD THOMAS WALKER / 19/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR L VESCOVO / 19/06/2010

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28/05/1028 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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17/07/0917 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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25/10/0825 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/10/0825 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/08/0827 August 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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21/09/0721 September 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/07/0716 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/11/0627 November 2006 DIRECTOR RESIGNED

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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27/11/0627 November 2006 DIRECTOR RESIGNED

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27/11/0627 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/11/063 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/11/063 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/063 November 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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03/11/063 November 2006 DIRECTOR RESIGNED

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03/11/063 November 2006 NEW DIRECTOR APPOINTED

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03/11/063 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/063 November 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: C/O CARLISLE PROCESS SYSTEMS LIMITED COLDHARBOUR BUSINESS PARK SHERBORNE DORSET DT9 4JW

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20/10/0620 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0620 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/10/066 October 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 COMPANY NAME CHANGED CPS NEWCO LIMITED CERTIFICATE ISSUED ON 09/08/06

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19/06/0619 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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