EXTEC GLOBAL LIMITED
Company number 04545074 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDERS KJELLBERG | View document |
| 10 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | DIRECTOR APPOINTED TERENCE ALLISON | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCGREGOR | View document |
| 30 Jun 2014 | DIRECTOR APPOINTED JOANNE KAREN COOKE | View document |
| 15 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS 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 |
| 16 Oct 2012 | Annual return made up to 25 September 2012 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 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED DUNCAN JAMES MCGREGOR | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WARRINGER | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWELL | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED ANDREW TAYLOR | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED MR JOSEPH ALAN BOULTON | View document |
| 24 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN POWELL / 23/08/2011 | View document |
| 24 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MCMANUS / 23/08/2011 | View document |
| 4 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS SCHULZ / 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 / THOMAS ANDERS OSCAR WARRINGER / 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 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Oct 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 3 Aug 2009 | DIRECTOR'S PARTICULARS THOMAS SCHULZ | View document |
| 24 Jul 2009 | DIRECTOR RESIGNED GERT SKOLD | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED STEPHEN JOHN POWELL | View document |
| 7 Apr 2009 | DIRECTOR RESIGNED KAUKO JUURI | View document |
| 23 Dec 2008 | RETURN MADE UP TO 25/09/08; 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 |
| 9 Jan 2008 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07 | View document |
| 9 Jan 2008 | SECRETARY RESIGNED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | SECRETARY RESIGNED;DIRECTOR 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 DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | AUDITOR'S RESIGNATION | View document |
| 23 Oct 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 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 |
| 5 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | S366A DISP HOLDING AGM 25/04/07 S252 DISP LAYING ACC 25/04/07 S386 DISP APP AUDS 25/04/07 | View document |
| 30 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2007 | BOARD MEMORANDUM RE S.155(6) | View document |
| 3 Apr 2007 | VARIOUS FINANCIAL DOCS 16/03/07 | View document |
| 3 Apr 2007 | VARIOUS FINANCIAL DOCS 16/03/07 FIN ASSIST IN SHARE ACQ 16/03/07 | View document |
| 3 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2006 | NEW DIRECTOR APPOINTED | 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 |
| 3 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | 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 Nov 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | DIRECTOR RESIGNED | View document |
| 20 Sep 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2004 | DIRECTOR RESIGNED | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Apr 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 3 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 Feb 2004 | DIRECTOR RESIGNED | View document |
| 11 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2003 | SECRETARY RESIGNED | View document |
| 23 Oct 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | DIRECTOR RESIGNED | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2003 | DIRECTOR RESIGNED | View document |
| 3 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2003 | COMPANY NAME CHANGED INHOCO 2737 LIMITED CERTIFICATE ISSUED ON 10/02/03 | View document |
| 16 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: G OFFICE CHANGED 09/01/03 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | View document |
| 30 Dec 2002 | APP SHARE PUR/AUTH EXEC 11/12/02 | View document |
| 24 Dec 2002 | SECRETARY RESIGNED | View document |
| 24 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 | View document |
| 24 Dec 2002 | DIRECTOR RESIGNED | View document |
| 20 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |