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EXTREME POWERED PLATFORMS LTD

Company number 05318604

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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)
24 Oct 2014 MR01 Registration of charge 053186040003, created on 24 October 2014
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
21 Aug 2014 AD01 Registered office address changed from Unit 21 Malham Industrial Estate Malham Road Forest Hill London SE23 1AH to 12 Hatherley Road Sidcup Kent DA14 4DT on 21 August 2014
05 Aug 2014 MR01 Registration of charge 053186040002, created on 4 August 2014
25 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 TM01 Termination of appointment of Matthew Johnson as a director
03 Jul 2014 TM01 Termination of appointment of Michael Justice as a director
07 Apr 2014 AP01 Appointment of Mr Stuart Roy Bond as a director
08 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AD01 Registered office address changed from Unit 17 Malham Road Industrial Estate Malham Road London SE23 1AH on 14 March 2011
09 Mar 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Michael Justice on 1 October 2009
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Mar 2009 288b Appointment terminate, director and secretary stuart roy bond logged form
08 Jan 2009 363a Return made up to 21/12/08; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Apr 2008 363a Return made up to 21/12/07; full list of members
20 Mar 2008 287 Registered office changed on 20/03/2008 from 78 hawthylands road hailsham east sussex BN27 1HD