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EXTRAC LTD

Company number 07218351

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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)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
11 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-11 GBP 75	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-11 GBP 75 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
15 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 75	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 75 - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
18 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	View PDF Annual return made up to 9 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 17 April 2013 GBP 50	View PDF Statement of capital following an allotment of shares on 17 April 2013 GBP 50 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	AP01	Appointment of Mr Stephen Adamson as a director	View PDF Appointment of Mr Stephen Adamson as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
18 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	View PDF Annual return made up to 9 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	View PDF Annual return made up to 9 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Dec 2010	AP03	Appointment of Kay Harris as a secretary	View PDF Appointment of Kay Harris as a secretary - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	TM02	Termination of appointment of Clare Gibbs as a secretary	View PDF Termination of appointment of Clare Gibbs as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	TM01	Termination of appointment of Gary Brookes as a director	View PDF Termination of appointment of Gary Brookes as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	TM01	Termination of appointment of Brian Gibbs as a director	View PDF Termination of appointment of Brian Gibbs as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	TM01	Termination of appointment of Christopher Walker as a director	View PDF Termination of appointment of Christopher Walker as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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