EXTRAN LIMITED

Company number 04373780 · Monitor this company

Active

68 filings

Date	Filing
21 Aug 2026	Accounts for a dormant company made up to 2025-12-31 · 4 pages	View document
17 Feb 2026	Confirmation statement made on 2026-02-14 with no updates · 3 pages	View document
15 Sep 2025	Termination of appointment of Charles Spenser Grey as a director on 2025-09-10 · 1 page	View document
15 Sep 2025	Appointment of Ms Maren Franke as a director on 2025-09-10 · 2 pages	View document
11 Aug 2025	Accounts for a dormant company made up to 2024-12-31 · 4 pages	View document
18 Feb 2025	Confirmation statement made on 2025-02-14 with no updates · 3 pages	View document
19 Mar 2024	Accounts for a dormant company made up to 2023-12-31 · 4 pages	View document
21 Feb 2024	Confirmation statement made on 2024-02-14 with no updates · 3 pages	View document
21 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 4 pages	View document
17 Feb 2023	Confirmation statement made on 2023-02-14 with no updates · 3 pages	View document
22 Dec 2022	Registered office address changed from C/O Yara Uk Limited Harvest House Europarc Grimsby North East Lincolnshire DN37 9TZ to Pocklington Industrial Estate Pocklington York YO42 1DN on 2022-12-22 · 1 page	View document
13 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 4 pages	View document
18 Feb 2022	Confirmation statement made on 2022-02-14 with no updates · 3 pages	View document
2 Mar 2020	CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES	View document
16 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
15 Mar 2019	CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES	View document
9 Jan 2019	SECRETARY APPOINTED MR JAMES HENRY DOMHNULL HANCOCK	View document
9 Jan 2019	DIRECTOR APPOINTED MR JAMES HENRY DOMHNULL HANCOCK	View document
8 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR LYNNE GORBUTT	View document
8 Nov 2018	APPOINTMENT TERMINATED, SECRETARY LYNNE GORBUTT	View document
20 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
16 Feb 2018	CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES	View document
14 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
14 Feb 2017	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES	View document
16 Mar 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
15 Feb 2016	Annual return made up to 14 February 2016 with full list of shareholders	View document
14 Dec 2015	DIRECTOR APPOINTED CHARLES SPENSER GREY	View document
14 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR LYNN-MARIE LYCETT	View document
13 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
20 Feb 2015	Annual return made up to 14 February 2015 with full list of shareholders	View document
26 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
19 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / LYNN-MARIE LYCETT / 16/12/2013	View document
19 Feb 2014	Annual return made up to 14 February 2014 with full list of shareholders	View document
17 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / LYNN-MARIE LYCETT / 16/12/2013	View document
10 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
14 Feb 2013	Annual return made up to 14 February 2013 with full list of shareholders	View document
30 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
17 Feb 2012	Annual return made up to 14 February 2012 with full list of shareholders	View document
30 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
15 Feb 2011	Annual return made up to 14 February 2011 with full list of shareholders	View document
15 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / LYNNE HELEN GORBUTT / 01/09/2010	View document
19 Nov 2010	REGISTERED OFFICE CHANGED ON 19/11/2010 FROM C/O YARA UK LIMITED ALEXANDRA ROAD IMMINGHAM DOCK IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 2NS	View document
16 Sep 2010	DIRECTOR APPOINTED LYNN-MARIE LYCETT	View document
16 Sep 2010	SECRETARY APPOINTED LYNNE HELEN GORBUTT	View document
16 Sep 2010	APPOINTMENT TERMINATED, SECRETARY DAVID SPINDLER	View document
15 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID SPINDLER	View document
3 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
1 Mar 2010	Annual return made up to 14 February 2010 with full list of shareholders	View document
18 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
17 Feb 2009	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS	View document
14 Feb 2008	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS	View document
14 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
25 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
19 Feb 2007	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS	View document
28 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
20 Feb 2006	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS	View document
11 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
1 Mar 2005	REGISTERED OFFICE CHANGED ON 01/03/05 FROM: HYDRO AGRI (UK) LIMITED IMMINGHAM DOCK IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 2NS	View document
1 Mar 2005	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS	View document
24 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
23 Feb 2004	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS	View document
19 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
10 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 2003	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS	View document
23 May 2002	COMPANY NAME CHANGED HYDRO AGRI (UK) RESERVE 4 LIMITE D CERTIFICATE ISSUED ON 23/05/02	View document
27 Feb 2002	EXEMPTION FROM APPOINTING AUDITORS	View document
27 Feb 2002	ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02	View document
14 Feb 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document