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EXTRACTION TECHNOLOGIES (IP) LIMITED

Company number NI663716

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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)
25 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
17 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
05 Aug 2022 CS01 Confirmation statement made on 3 July 2022 with updates
03 Mar 2022 AD01 Registered office address changed from 8 Oakridge Banbridge BT32 4RT Northern Ireland to Suite 723 Lisburn Enterprise Centre 6 Enterprise Crescent, Ballinderry Road Lisburn BT28 2BP on 3 March 2022
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 149
27 Aug 2021 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 148
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 25 August 2021
  • GBP 145
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 140
22 Jul 2021 AA Micro company accounts made up to 30 June 2021
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 138
21 May 2021 AA Micro company accounts made up to 30 June 2020
12 Feb 2021 TM01 Termination of appointment of Falko Oliver Patrick Pfeuffer as a director on 31 January 2021
31 Aug 2020 TM01 Termination of appointment of Abdallah Fathi Abdallah Shajrawi as a director on 31 August 2020
13 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-13
10 Aug 2020 AP01 Appointment of Terence Ian Dawson as a director on 10 August 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
02 Jul 2020 AP01 Appointment of Mark Alan Paton as a director on 2 July 2020
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 July 2020
  • GBP 137
06 May 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 133
06 May 2020 AA01 Current accounting period shortened from 31 August 2020 to 30 June 2020
23 Dec 2019 AP01 Appointment of Mr Abdallah Fathi Abdallah Shajrawi as a director on 23 December 2019
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 120