EXTEC MOBILE CRUSHERS & SCREENS LIMITED

Company number 04636796

Date	Type	Description	View / Download
25 Jan 2017	TM02	Termination of appointment of Gregory John Cooper as a secretary on 13 January 2017	(1 page)
25 Jan 2017	AP03	Appointment of Mr Dipak Patel as a secretary on 13 January 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Andrew Taylor as a director on 13 January 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
05 Sep 2016	TM01	Termination of appointment of Joseph Alan Boulton as a director on 30 June 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Terence Allison as a director on 30 June 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Terence Allison as a director on 30 June 2016	(1 page)
05 Sep 2016	AP01	Appointment of Mr Andrew John Mccullock as a director on 1 July 2016	(2 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-15	(3 pages)
27 Jul 2016	CONNOT	Change of name notice	(2 pages)
10 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 15,512,050 ANNOTATION Clarification a second filed AR01 was registered on 26/04/2017	(9 pages)
10 Feb 2016	AD04	Register(s) moved to registered office address Sandvik Holdings Ltd Manor Way Halesowen West Midlands B62 8QZ	(1 page)
30 Nov 2015	AD01	Registered office address changed from , Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU to Sandvik Holdings Ltd Manor Way Halesowen West Midlands B62 8QZ on 30 November 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
05 May 2015	TM01	Termination of appointment of Anders Kjellberg as a director on 31 January 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 15,512,050	(8 pages)
10 Dec 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
30 Jun 2014	TM01	Termination of appointment of Duncan Mcgregor as a director	(1 page)
30 Jun 2014	AP01	Appointment of Terence Allison as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Andrew Taylor as a director	(1 page)
30 Jun 2014	AP01	Appointment of Joanne Karen Cooke as a director	(2 pages)
03 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 15,512,050	(7 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
25 Sep 2013	AP03	Appointment of Gregory John Cooper as a secretary	(2 pages)
25 Sep 2013	TM02	Termination of appointment of Andrew Mcmanus as a secretary	(1 page)