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 |