EXTEC MOBILE CRUSHERS & SCREENS LIMITED

Company number 04636796

Date	Type	Description	View / Download
05 Feb 2013	TM01	Termination of appointment of Thomas Schulz as a director	(1 page)
17 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(6 pages)
31 Oct 2012	CERTNM	Company name changed sandvik mining and construction mobile crushers and screens LIMITED\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-09-21	(2 pages)
31 Oct 2012	CONNOT	Change of name notice	(2 pages)
15 Oct 2012	CH01	Director's details changed for Dr Thomas Schulz on 13 September 2012	(2 pages)
15 Oct 2012	CH01	Director's details changed for Anders Kjellberg on 13 September 2012	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(30 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)
08 Mar 2012	AP01	Appointment of Andrew Taylor as a director	(3 pages)
08 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)
02 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(7 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	AA	Full accounts made up to 31 December 2010	(34 pages)
18 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(9 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
14 Jun 2010	CERTNM	Company name changed extec screens and crushers LIMITED\certificate issued on 14/06/10	(2 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-21	(2 pages)
14 Jun 2010	CONNOT	Change of name notice	(2 pages)
19 Mar 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(6 pages)
17 Mar 2010	122	Conso	(1 page)
17 Mar 2010	SH01	Statement of capital following an allotment of shares on 29 June 2009 GBP 15,512,050	(2 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)