- Company Overview for EXTRAN LIMITED (04373780)
- Filing history for EXTRAN LIMITED (04373780)
- People for EXTRAN LIMITED (04373780)
- More for EXTRAN LIMITED (04373780)
| 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) |
|---|---|---|---|
| 13 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 20 Feb 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
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| 26 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 19 Feb 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
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| 19 Feb 2014 | CH01 | Director's details changed for Lynn-Marie Lycett on 16 December 2013 | |
| 17 Dec 2013 | CH01 | Director's details changed for Lynn-Marie Lycett on 16 December 2013 | |
| 10 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 14 Feb 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
| 30 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 17 Feb 2012 | AR01 | Annual return made up to 14 February 2012 with full list of shareholders | |
| 30 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 15 Feb 2011 | AR01 | Annual return made up to 14 February 2011 with full list of shareholders | |
| 15 Feb 2011 | CH01 | Director's details changed for Lynne Helen Gorbutt on 1 September 2010 | |
| 19 Nov 2010 | AD01 | Registered office address changed from C/O Yara Uk Limited Alexandra Road Immingham Dock Immingham North East Lincolnshire DN40 2NS on 19 November 2010 | |
| 16 Sep 2010 | AP01 | Appointment of Lynn-Marie Lycett as a director | |
| 16 Sep 2010 | AP03 | Appointment of Lynne Helen Gorbutt as a secretary | |
| 16 Sep 2010 | TM02 | Termination of appointment of David Spindler as a secretary | |
| 15 Sep 2010 | TM01 | Termination of appointment of David Spindler as a director | |
| 03 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 01 Mar 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
| 18 Mar 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 17 Feb 2009 | 363a | Return made up to 14/02/09; full list of members | |
| 14 Feb 2008 | 363a | Return made up to 14/02/08; full list of members | |
| 14 Feb 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 25 Mar 2007 | AA | Accounts for a dormant company made up to 31 December 2006 |