EXTEC MOBILE CRUSHERS & SCREENS LIMITED



Company Documents

DateDescription
11/01/2411 January 2024 NewConfirmation statement made on 2024-01-11 with no updates

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11/10/2311 October 2023 Accounts for a dormant company made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-14 with no updates

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12/12/2212 December 2022 Appointment of Mr Dipak Patel as a director on 2022-12-09

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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18/01/2218 January 2022 Confirmation statement made on 2022-01-14 with no updates

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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22/05/1822 May 2018 DIRECTOR APPOINTED MS ALISON MARY RONNIE

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/04/1726 April 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/01/16

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25/01/1725 January 2017 DIRECTOR APPOINTED MR ANDREW TAYLOR

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25/01/1725 January 2017 SECRETARY APPOINTED MR DIPAK PATEL

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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25/01/1725 January 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNE COOKE

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25/01/1725 January 2017 APPOINTMENT TERMINATED, SECRETARY GREGORY COOPER

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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05/09/165 September 2016 DIRECTOR APPOINTED MR ANDREW JOHN MCCULLOCK

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOULTON

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR TERENCE ALLISON

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR TERENCE ALLISON

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27/07/1627 July 2016 COMPANY NAME CHANGED SANDVIK CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED CERTIFICATE ISSUED ON 27/07/16

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27/07/1627 July 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/02/1610 February 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/02/1610 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM, HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9DU

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDERS KJELLBERG

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26/01/1526 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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30/06/1430 June 2014 DIRECTOR APPOINTED TERENCE ALLISON

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30/06/1430 June 2014 DIRECTOR APPOINTED JOANNE KAREN COOKE

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCGREGOR

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR

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03/02/143 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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25/09/1325 September 2013 SECRETARY APPOINTED GREGORY JOHN COOPER

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25/09/1325 September 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW MCMANUS

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHULZ

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17/01/1317 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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31/10/1231 October 2012 COMPANY NAME CHANGED SANDVIK MINING AND CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED CERTIFICATE ISSUED ON 31/10/12

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31/10/1231 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDERS KJELLBERG / 13/09/2012

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS SCHULZ / 13/09/2012

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08/03/128 March 2012 DIRECTOR APPOINTED MR JOSEPH ALAN BOULTON

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08/03/128 March 2012 DIRECTOR APPOINTED DUNCAN JAMES MCGREGOR

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08/03/128 March 2012 DIRECTOR APPOINTED ANDREW TAYLOR

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08/03/128 March 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS WARRINGER

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08/03/128 March 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWELL

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02/02/122 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN POWELL / 23/08/2011

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24/10/1124 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MCMANUS / 23/08/2011

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18/02/1118 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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14/06/1014 June 2010 COMPANY NAME CHANGED EXTEC SCREENS AND CRUSHERS LIMITED CERTIFICATE ISSUED ON 14/06/10

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14/06/1014 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/06/1014 June 2010 CHANGE OF NAME 21/05/2010

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19/03/1019 March 2010 Annual return made up to 14 January 2010 with full list of shareholders

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17/03/1017 March 2010 CONSO

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17/03/1017 March 2010 VARYING SHARE RIGHTS AND NAMES

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17/03/1017 March 2010 29/06/09 STATEMENT OF CAPITAL GBP 15512050

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09/03/109 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS SCHULZ / 01/10/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDERS KJELLBERG / 01/10/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDERS OSCAR WARRINGER / 01/10/2009

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19/01/1019 January 2010 SAIL ADDRESS CREATED

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19/01/1019 January 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

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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03/08/093 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCHULZ / 03/08/2009

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24/07/0924 July 2009 APPOINTMENT TERMINATED DIRECTOR GERT SKOLD

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07/04/097 April 2009 DIRECTOR APPOINTED STEPHEN JOHN POWELL

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR KAUKO JUURI

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07/04/097 April 2009 DIRECTOR RESIGNED KAUKO JUURI

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14/01/0914 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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12/08/0812 August 2008 PREVEXT FROM 30/12/2007 TO 31/12/2007

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13/02/0813 February 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07

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09/01/089 January 2008 DIRECTOR RESIGNED

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09/01/089 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/01/089 January 2008 SECRETARY RESIGNED

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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08/01/088 January 2008 NEW SECRETARY APPOINTED

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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08/01/088 January 2008 AUDITOR'S RESIGNATION

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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29/06/0729 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0729 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/0721 June 2007 DIRECTOR RESIGNED

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05/05/075 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/075 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/05/074 May 2007 S366A DISP HOLDING AGM 25/04/07

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04/05/074 May 2007 S366A DISP HOLDING AGM 25/04/07 S252 DISP LAYING ACC 25/04/07 S386 DISP APP AUDS 25/04/07

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03/04/073 April 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/04/073 April 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/04/073 April 2007 BOARD MEMORANDUM RE S.155(6)

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03/04/073 April 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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03/04/073 April 2007 VARIOUS FINANCIAL DOCS 16/03/07 FIN ASSIST IN SHARE ACQ 16/03/07

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03/04/073 April 2007 VARIOUS FINANCIAL DOCS 16/03/07

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29/03/0729 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0729 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0720 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 NC INC ALREADY ADJUSTED 12/03/03

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08/02/078 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0621 December 2006 DIRECTOR'S PARTICULARS CHANGED

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21/12/0621 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/0619 October 2006 ML28 FORM 123 NOW ON CO 04636800

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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23/05/0623 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/0623 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/0623 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/0623 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/0623 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/0623 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/0623 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/0623 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/0623 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/0623 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0624 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 LOCATION OF DEBENTURE REGISTER

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18/01/0618 January 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 LOCATION OF REGISTER OF MEMBERS

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09/01/069 January 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/01/069 January 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/01/069 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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03/01/063 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0522 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/12/058 December 2005 DIRECTOR RESIGNED

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27/10/0527 October 2005 DIRECTOR RESIGNED

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27/10/0527 October 2005 DIRECTOR RESIGNED

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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29/03/0529 March 2005 NEW SECRETARY APPOINTED

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08/03/058 March 2005 NC INC ALREADY ADJUSTED 30/06/04

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16/02/0516 February 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 NEW DIRECTOR APPOINTED

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06/08/046 August 2004 DIRECTOR RESIGNED

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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28/04/0428 April 2004 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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28/04/0428 April 2004 LOCATION OF REGISTER OF MEMBERS

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14/02/0414 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 DIRECTOR RESIGNED

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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08/04/038 April 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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08/04/038 April 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: G OFFICE CHANGED 08/04/03 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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08/04/038 April 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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31/03/0331 March 2003 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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27/03/0327 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0327 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0327 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0326 March 2003 NC INC ALREADY ADJUSTED 12/03/03

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26/03/0326 March 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/0326 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/03/0324 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/03/0324 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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21/03/0321 March 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/06/03

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21/03/0321 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/0321 March 2003 NEW DIRECTOR APPOINTED

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21/03/0321 March 2003 DIRECTOR RESIGNED

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21/03/0321 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/03/0321 March 2003 COMPANY NAME CHANGED BROOMCO (3113) LIMITED CERTIFICATE ISSUED ON 21/03/03

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20/03/0320 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0320 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0320 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0320 March 2003 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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20/03/0320 March 2003 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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14/01/0314 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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