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EXTEC MOBILE CRUSHERS & SCREENS LIMITED

Company number 04636796

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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)
09 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Jan 2010 CH01 Director's details changed for Dr Thomas Schulz on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Thomas Anders Oscar Warringer on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Anders Kjellberg on 1 October 2009
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD02 Register inspection address has been changed
05 Nov 2009 AA Full accounts made up to 31 December 2008
03 Aug 2009 288c Director's change of particulars / thomas schulz / 03/08/2009
24 Jul 2009 288b Appointment terminated director gert skold
07 Apr 2009 288b Appointment terminated director kauko juuri
07 Apr 2009 288a Director appointed stephen john powell
14 Jan 2009 363a Return made up to 14/01/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 225 Accounting reference date extended from 30/12/2007 to 31/12/2007
13 Feb 2008 363a Return made up to 14/01/08; full list of members
09 Jan 2008 288b Secretary resigned
09 Jan 2008 288b Secretary resigned;director resigned
09 Jan 2008 288b Director resigned
09 Jan 2008 225 Accounting reference date extended from 30/06/07 to 30/12/07
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
08 Jan 2008 AUD Auditor's resignation