EXTEC HOLDINGS LIMITED

Company number 04545695

Date	Type	Description	View / Download
09 Mar 2012	AP01	Appointment of Mr Joseph Alan Boulton as a director	(3 pages)
08 Mar 2012	AP01	Appointment of Duncan James Mcgregor as a director	(3 pages)
08 Mar 2012	TM01	Termination of appointment of Stephen Powell as a director	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Thomas Warringer as a director	(2 pages)
24 Oct 2011	CH01	Director's details changed for Stephen John Powell on 23 August 2011	(3 pages)
24 Oct 2011	CH03	Secretary's details changed for Mr Andrew Mcmanus on 23 August 2011	(3 pages)
04 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(8 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
15 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(8 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
30 Jan 2010	CH01	Director's details changed for Anders Kjellberg on 1 October 2009	(2 pages)
30 Jan 2010	CH01	Director's details changed for Dr Thomas Schulz on 1 October 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Thomas Anders Oscar Warringer on 1 October 2009	(2 pages)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2010	AD02	Register inspection address has been changed	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
13 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(4 pages)
03 Aug 2009	288c	Director's change of particulars / thomas schulz / 03/08/2009	(1 page)
24 Jul 2009	288b	Appointment terminated director gert skold	(1 page)
07 Apr 2009	288b	Appointment terminated director kauko juuri	(1 page)
07 Apr 2009	288a	Director appointed stephen john powell	(2 pages)
23 Dec 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
11 Aug 2008	225	Accounting reference date extended from 30/12/2007 to 31/12/2007	(1 page)
09 Jan 2008	288b	Secretary resigned	(1 page)