EXTRACT TECHNOLOGY LIMITED

Company number 05849921

Date	Type	Description	View / Download
03 Aug 2020	AP01	Appointment of Dustin Todd Smith as a director on 21 July 2020	(2 pages)
03 Aug 2020	AP03	Appointment of Mary Kristin Glazner as a secretary on 21 July 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Brent L. Yeagy as a director on 14 July 2020	(1 page)
13 Jul 2020	CH01	Director's details changed for Kevin Joseph Page on 1 June 2019	(2 pages)
13 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
11 Jul 2020	TM02	Termination of appointment of Melanie Dawn Margolin as a secretary on 29 May 2020	(1 page)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
18 Jul 2019	PSC05	Change of details for Wabash Uk Holdings Limited as a person with significant control on 18 July 2019	(2 pages)
18 Jul 2019	AD01	Registered office address changed from Bradley Junction Industrial Estate Leeds Road Huddersfield West Yorkshire HD2 1UR to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 July 2019	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
26 Apr 2019	TM02	Termination of appointment of Sisec Limited as a secretary on 25 April 2019	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
23 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
20 Jul 2018	AP01	Appointment of Kevin Joseph Page as a director on 2 June 2018	(2 pages)
20 Jul 2018	TM01	Termination of appointment of Richard J. Giromini as a director on 2 June 2018	(1 page)
20 Jul 2018	AP03	Appointment of Melanie Dawn Margolin as a secretary on 17 May 2018	(2 pages)
24 May 2018	TM02	Termination of appointment of Erin J Roth as a secretary on 1 January 2018	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
10 Jul 2017	PSC02	Notification of Wabash Uk Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Mark J. Weber as a director on 30 June 2017	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
03 Jul 2017	AP01	Appointment of Brent L. Yeagy as a director on 16 June 2017	(2 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
04 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 671	(7 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)