NTEX HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Appointment of Mr Andreas Nikolic as a director on 2025-05-16 |
| 27/05/2527 May 2025 | Appointment of Mr Mikael Carlbom as a director on 2025-05-16 |
| 19/05/2519 May 2025 | Termination of appointment of Thomas Stroem as a director on 2025-05-16 |
| 19/05/2519 May 2025 | Termination of appointment of Dan Haldo Mikael Eriksson as a director on 2025-05-16 |
| 07/01/257 January 2025 | Satisfaction of charge 013752920005 in full |
| 06/01/256 January 2025 | All of the property or undertaking has been released from charge 013752920005 |
| 03/01/253 January 2025 | Certificate of change of name |
| 23/10/2423 October 2024 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-10 with updates |
| 08/03/248 March 2024 | Appointment of Mr Malcolm Thorpe as a director on 2024-03-07 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 05/04/235 April 2023 | Termination of appointment of David John Millard as a director on 2023-02-17 |
| 09/11/229 November 2022 | Appointment of Mr David John Millard as a director on 2022-11-09 |
| 17/01/2217 January 2022 | Termination of appointment of Stephen Philip Davis as a director on 2021-11-29 |
| 17/01/2217 January 2022 | Appointment of Mr Dan Haldo Mikael Eriksson as a director on 2021-11-29 |
| 15/04/2115 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 30/11/2030 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013752920005 |
| 30/10/2030 October 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 19/08/2019 August 2020 | CESSATION OF THOMAS STROEM AS A PSC |
| 19/08/2019 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XECOTRANS LIMITED |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 24/05/1924 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GULLBRITT STROEM |
| 10/08/1510 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAVERCROFT |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR STEPHEN PHILIP DAVIS |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1418 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1320 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/125 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/08/1125 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/09/1030 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/09/1030 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY STUART PHILLIPS |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STROEM / 30/04/2010 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAVERCROFT / 30/06/2003 |
| 02/05/082 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | COMPANY NAME CHANGED ECOTRANS LIMITED CERTIFICATE ISSUED ON 08/01/08 |
| 12/12/0712 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/0515 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0221 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 10/08/01; CHANGE OF MEMBERS; AMEND |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ALTER MEM AND ARTS 24/08/99 |
| 20/12/9820 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 10/08/94; CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 31/03/9431 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 |
| 14/09/9214 September 1992 | REGISTERED OFFICE CHANGED ON 14/09/92 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | NEW DIRECTOR APPOINTED |
| 15/12/8915 December 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 15/11/8815 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 30/06/8730 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
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