Companies House does not verify the accuracy of the information filed

EXTRAMAN LIMITED

Company number 02018503

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
15 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 10,080	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 10,080 - link opens in a new window - 10 pages (10 pages)
23 Nov 2015	TM01	Termination of appointment of Gary Francis Davies as a director on 13 November 2015	View PDF Termination of appointment of Gary Francis Davies as a director on 13 November 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	MR01	Registration of charge 020185030006, created on 5 November 2015	View PDF Registration of charge 020185030006, created on 5 November 2015 - link opens in a new window - 26 pages (26 pages)
27 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
06 May 2015	CH01	Director's details changed for Gary Francis Davies on 6 May 2015	View PDF Director's details changed for Gary Francis Davies on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	CH01	Director's details changed for Adrian Paul Gregory on 24 April 2015	View PDF Director's details changed for Adrian Paul Gregory on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 10,080	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 10,080 - link opens in a new window - 10 pages (10 pages)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
28 Jun 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
06 May 2014	AD01	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 6 May 2014	View PDF Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 6 May 2014 - link opens in a new window - 1 page (1 page)
28 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 10,080	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 10,080 - link opens in a new window - 10 pages (10 pages)
28 Apr 2014	AD01	Registered office address changed from 2 Hogarth Place London SW5 0QT on 28 April 2014	View PDF Registered office address changed from 2 Hogarth Place London SW5 0QT on 28 April 2014 - link opens in a new window - 1 page (1 page)
21 Feb 2014	MISC	Section 516	View PDF Section 516 - link opens in a new window - 1 page (1 page)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
26 Mar 2013	AR01	Annual return made up to 21 March 2013	View PDF Annual return made up to 21 March 2013 - link opens in a new window - 11 pages (11 pages)
07 Jan 2013	AP01	Appointment of Ms Kim Trees as a director	View PDF Appointment of Ms Kim Trees as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	CH03	Secretary's details changed for Adrian Paul Gregory on 31 December 2012	View PDF Secretary's details changed for Adrian Paul Gregory on 31 December 2012 - link opens in a new window - 1 page (1 page)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
10 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 Oct 2011	CH01	Director's details changed for Gary Francis Davies on 4 October 2011	View PDF Director's details changed for Gary Francis Davies on 4 October 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 10,080	View PDF Statement of capital following an allotment of shares on 6 July 2011 GBP 10,080 - link opens in a new window - 15 pages (15 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inc share cap 05/07/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inc share cap 05/07/2011 - link opens in a new window - 13 pages (13 pages)
23 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

EXTRAMAN LIMITED

Filter by category