EXTEC (UK) LIMITED
Company number 04636800 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDERS KJELLBERG | View document |
| 26 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 7 Jan 2015 | SECRETARY APPOINTED GREGORY JOHN COOPER | View document |
| 10 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCGREGOR | View document |
| 30 Jun 2014 | DIRECTOR APPOINTED JOANNE KAREN COOKE | View document |
| 30 Jun 2014 | DIRECTOR APPOINTED TERENCE ALLISON | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | View document |
| 3 Feb 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 2 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCMANUS | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHULZ | View document |
| 17 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 15 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS SCHULZ / 13/09/2012 | View document |
| 15 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS KJELLBERG / 13/09/2012 | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WARRINGER | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED ANDREW TAYLOR | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED DUNCAN JAMES MCGREGOR | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED MR JOSEPH ALAN BOULTON | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWELL | View document |
| 2 Feb 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 24 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN POWELL / 23/08/2011 · 3 pages | View document |
| 24 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MCMANUS / 23/08/2011 | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Feb 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 25 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 30 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDERS OSCAR WARRINGER / 01/10/2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS KJELLBERG / 01/10/2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS SCHULZ / 01/10/2009 | View document |
| 19 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 15 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCHULZ / 03/08/2009 | View document |
| 24 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR GERT SKOLD | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED STEPHEN JOHN POWELL | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR KAUKO JUURI | View document |
| 14 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Aug 2008 | PREVEXT FROM 30/12/2007 TO 31/12/2007 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07 | View document |
| 9 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | SECRETARY RESIGNED | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 2007 | DIRECTOR RESIGNED | View document |
| 5 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | S366A DISP HOLDING AGM 25/04/07 | View document |
| 30 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Apr 2007 | BOARD MEMORANDUM RE S.155(6) | View document |
| 3 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Apr 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 3 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | NC INC ALREADY ADJUSTED 12/03/03 | View document |
| 8 Feb 2007 | NC INC ALREADY ADJUSTED 30/06/04 | View document |
| 8 Feb 2007 | NC INC ALREADY ADJUSTED 12/03/03 | View document |
| 8 Feb 2007 | � NC 1001000/15765000 30/ | View document |
| 21 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2006 | NC INC ALREADY ADJUSTED 30/06/04 | View document |
| 23 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Jan 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Dec 2005 | DIRECTOR RESIGNED | View document |
| 8 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 28 Apr 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | DIRECTOR RESIGNED | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: G OFFICE CHANGED 19/05/03 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 16 Apr 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2003 | RE DOCUMENTD 12/03/03 | View document |
| 28 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/06/03 | View document |
| 28 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Mar 2003 | DIRECTOR RESIGNED | View document |
| 28 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2003 | NC INC ALREADY ADJUSTED 12/03/03 | View document |
| 26 Mar 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Mar 2003 | � NC 1000/1001000 12/0 | View document |
| 26 Mar 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Mar 2003 | COMPANY NAME CHANGED BROOMCO (3114) LIMITED CERTIFICATE ISSUED ON 21/03/03 | View document |
| 20 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |