EXTRAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Appointment of Ms Maren Franke as a director on 2025-09-10 |
| 15/09/2515 September 2025 New | Termination of appointment of Charles Spenser Grey as a director on 2025-09-10 |
| 11/08/2511 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 19/03/2419 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 22/12/2222 December 2022 | Registered office address changed from C/O Yara Uk Limited Harvest House Europarc Grimsby North East Lincolnshire DN37 9TZ to Pocklington Industrial Estate Pocklington York YO42 1DN on 2022-12-22 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR JAMES HENRY DOMHNULL HANCOCK |
| 09/01/199 January 2019 | SECRETARY APPOINTED MR JAMES HENRY DOMHNULL HANCOCK |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, SECRETARY LYNNE GORBUTT |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNNE GORBUTT |
| 20/04/1820 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 16/03/1616 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED CHARLES SPENSER GREY |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNN-MARIE LYCETT |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN-MARIE LYCETT / 16/12/2013 |
| 19/02/1419 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN-MARIE LYCETT / 16/12/2013 |
| 10/05/1310 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE HELEN GORBUTT / 01/09/2010 |
| 15/02/1115 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM C/O YARA UK LIMITED ALEXANDRA ROAD IMMINGHAM DOCK IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 2NS |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID SPINDLER |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED LYNN-MARIE LYCETT |
| 16/09/1016 September 2010 | SECRETARY APPOINTED LYNNE HELEN GORBUTT |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPINDLER |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: HYDRO AGRI (UK) LIMITED IMMINGHAM DOCK IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 2NS |
| 01/03/051 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | COMPANY NAME CHANGED HYDRO AGRI (UK) RESERVE 4 LIMITE D CERTIFICATE ISSUED ON 23/05/02 |
| 27/02/0227 February 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/02/0227 February 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 14/02/0214 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company