EXTEC INTEGRATED SYSTEMS LIMITED
Company number 02992812 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH SHARMA / 31/12/2013 | View document |
| 2 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 19/05/2014 | View document |
| 8 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 20 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED MS MARY ELIZABETH WALDNER | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN | View document |
| 15 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 12 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 May 2012 | SECRETARY APPOINTED SHARON HARRIS | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT-EDWARDS | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMENT | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED MR MARK ANDERSON | View document |
| 10 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 21 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 10 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 29 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH SHARMA / 22/10/2010 | View document |
| 10 Aug 2010 | SECRETARY APPOINTED DAVID GARBETT-EDWARDS | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED ANDREW NORMAN HAMMENT | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED MR RAKESH SHARMA | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED MR PAUL DAVID DEAN | View document |
| 28 Jul 2010 | AUDITOR'S RESIGNATION - SECTION 519 | View document |
| 19 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ERRINGTON | View document |
| 19 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNE | View document |
| 19 Jul 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 10 MURRILLS ESTATE FAREHAM HAMPSHIRE PO16 9RD | View document |
| 19 Jul 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | View document |
| 19 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BELLION | View document |
| 19 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCIS BELLION | View document |
| 15 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 5 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY WARNE / 03/02/2010 | View document |
| 3 Feb 2010 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 3 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS WILLIAM BELLION / 03/02/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ERRINGTON / 03/02/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILLIAM BELLION / 03/02/2010 | View document |
| 30 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 30 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCIS BELLION / 11/03/2008 | View document |
| 10 Mar 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 29/02/2008 | View document |
| 4 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 24 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | DELIVERY EXT'D 3 MTH 30/11/02 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 26 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2002 | COMPANY NAME CHANGED EXTEC HYBRIDS LIMITED CERTIFICATE ISSUED ON 08/04/02 | View document |
| 2 Feb 2002 | RETURN MADE UP TO 06/11/01; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 3 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 31 Oct 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 29 Feb 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: G OFFICE CHANGED 29/02/00 C/O WALTON & CO VENTURE HOUSE THE TANNERIES, EAST STREET TITCHFIELD, PO14 4AR | View document |
| 29 Feb 2000 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 28 Apr 1999 | AMD 882R ALLOT DATE 021298 | View document |
| 3 Mar 1999 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Jan 1999 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS | View document |
| 24 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 5 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 18 Nov 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1997 | DELIVERY EXT'D 3 MTH 30/11/96 | View document |
| 19 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1997 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS | View document |
| 22 Jul 1996 | COMPANY CERTNM CERTIFICATE ISSUED ON 22/07/96 | View document |
| 22 Jul 1996 | COMPANY NAME CHANGED HYBRID SENSORS LIMITED CERTIFICATE ISSUED ON 23/07/96 | View document |
| 18 Jul 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/07/96 | View document |
| 18 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | View document |
| 14 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS | View document |
| 24 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |