EXTRACT TECHNOLOGY LIMITED

Company number 05849921

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