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EXTRACT TECHNOLOGY LIMITED

Company number 05849921

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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)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
20 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 671	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 671 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	TM01	Termination of appointment of Brad Thomas Walker as a director on 29 May 2015	View PDF Termination of appointment of Brad Thomas Walker as a director on 29 May 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2014	CH03	Secretary's details changed for Erin J Roth on 12 July 2014	View PDF Secretary's details changed for Erin J Roth on 12 July 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 671	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 671 - link opens in a new window - 7 pages (7 pages)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
10 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	View PDF Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 - link opens in a new window - 7 pages (7 pages)
10 Jul 2013	TM01	Termination of appointment of Douglas Chapple as a director	View PDF Termination of appointment of Douglas Chapple as a director - link opens in a new window - 1 page (1 page)
20 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Aug 2012	AP04	Appointment of Sisec Limited as a secretary	View PDF Appointment of Sisec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Jul 2012	CH01	Director's details changed for Mark J Weber on 13 July 2012	View PDF Director's details changed for Mark J Weber on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Douglas Charles Chapple on 13 July 2012	View PDF Director's details changed for Douglas Charles Chapple on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Mr Richard J. Giromini on 13 July 2012	View PDF Director's details changed for Mr Richard J. Giromini on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Brad Thomas Walker on 13 July 2012	View PDF Director's details changed for Brad Thomas Walker on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	SH19	Statement of capital on 10 July 2012 GBP 671	View PDF Statement of capital on 10 July 2012 GBP 671 - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	CAP-SS	Solvency statement dated 27/06/12	View PDF Solvency statement dated 27/06/12 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 27/06/2012	View PDF Resolutions RES13 ‐ Share premium cancelled 27/06/2012 - link opens in a new window - 1 page (1 page)
24 May 2012	TM02	Termination of appointment of Theodore Beneski as a secretary	View PDF Termination of appointment of Theodore Beneski as a secretary - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of Victor Vescovo as a director	View PDF Termination of appointment of Victor Vescovo as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of Theodore Beneski as a director	View PDF Termination of appointment of Theodore Beneski as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	AP03	Appointment of Erin J Roth as a secretary	View PDF Appointment of Erin J Roth as a secretary - link opens in a new window - 3 pages (3 pages)
24 May 2012	AP01	Appointment of Mark J Weber as a director	View PDF Appointment of Mark J Weber as a director - link opens in a new window - 3 pages (3 pages)

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EXTRACT TECHNOLOGY LIMITED

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