EXTRACT RESOURCES UK LIMITED

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Company Documents

DateDescription
10/06/1410 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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09/06/149 June 2014 Annual return made up to 23 April 2014 with full list of shareholders

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12/08/1312 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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13/06/1313 June 2013 CORPORATE SECRETARY APPOINTED CETC (NOMINEES) LIMITED

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23/05/1323 May 2013 DIRECTOR APPOINTED YU QI

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23/05/1323 May 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEVAN

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23/05/1323 May 2013 APPOINTMENT TERMINATED, DIRECTOR SASHI DAVIES

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23/05/1323 May 2013 DIRECTOR APPOINTED YUN FEI JIN

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20/05/1320 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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12/12/1212 December 2012 AUDITOR'S RESIGNATION

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11/12/1211 December 2012 CURRSHO FROM 30/06/2013 TO 31/12/2012

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10/12/1210 December 2012 SECT 519

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09/10/129 October 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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30/09/1230 September 2012 APPOINTMENT TERMINATED, DIRECTOR PETER SYDNEY-SMITH

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD SYDNEY-SMITH / 24/09/2012

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM PRINCES HOUSE SUITE 1C 38 JERMYN STREET LONDON SW1Y 6DN ENGLAND

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PUGH BEVAN / 24/09/2012

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SASHI DAVIES / 24/09/2012

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08/05/128 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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24/01/1224 January 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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13/07/1113 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD SYDNEY-SMITH / 11/07/2011

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11/07/1111 July 2011 DIRECTOR APPOINTED MR JONATHAN PUGH BEVAN

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11/07/1111 July 2011 DIRECTOR APPOINTED MRS SASHI DAVIES

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACKWOOD

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08/07/118 July 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM SOUTHERNWOOD MANOR PARK CHISLEHURST KENT BR7 5QD ENGLAND

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23/05/1123 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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04/08/104 August 2010 CURREXT FROM 30/04/2011 TO 30/06/2011

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29/06/1029 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/04/1023 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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