EXTRAN LIMITED

Company number 04373780

Date	Type	Description	View / Download
19 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
21 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	(3 pages)
21 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
17 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	(3 pages)
22 Dec 2022	AD01	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 22 December 2022	(1 page)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
18 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
12 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
01 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
05 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
02 Mar 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
15 Mar 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
09 Jan 2019	AP01	Appointment of Mr James Henry Domhnull Hancock as a director on 1 January 2019	(2 pages)
09 Jan 2019	AP03	Appointment of Mr James Henry Domhnull Hancock as a secretary on 1 January 2019	(2 pages)
08 Nov 2018	TM02	Termination of appointment of Lynne Helen Gorbutt as a secretary on 31 October 2018	(2 pages)
08 Nov 2018	TM01	Termination of appointment of Lynne Helen Gorbutt as a director on 31 October 2018	(1 page)
20 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
16 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
14 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
16 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
15 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(5 pages)
14 Dec 2015	AP01	Appointment of Charles Spenser Grey as a director on 1 December 2015	(3 pages)
14 Dec 2015	TM01	Termination of appointment of Lynn-Marie Lycett as a director on 1 December 2015	(2 pages)