XTRACT ENERGY HOLDINGS LIMITED

Company number 06349958

Date	Type	Description	View / Download
25 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
17 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	(5 pages)
26 Mar 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
26 Mar 2014	AD02	Register inspection address has been changed from 27-28 Eastcastle Street London W1W 8DH	(2 pages)
26 Mar 2014	AP04	Appointment of St James's Corporate Services Limited as a secretary	(3 pages)
11 Mar 2014	AUD	Auditor's resignation	(1 page)
04 Mar 2014	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
24 Feb 2014	AUD	Auditor's resignation	(1 page)
16 Oct 2013	AP01	Appointment of Joel Messod Silberstein as a director	(2 pages)
23 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1	(5 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
30 May 2013	AP01	Appointment of Mr Jan Petrus Nelson as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of Raju Samtani as a director	(1 page)
05 Mar 2013	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom on 5 March 2013	(1 page)
19 Nov 2012	AP01	Appointment of Raju Samtani as a director	(2 pages)
19 Nov 2012	TM01	Termination of appointment of Alan Hume as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(14 pages)
14 Dec 2011	AD01	Registered office address changed from 4F Windsor House St James's Street London SW1A 1LA on 14 December 2011	(1 page)
06 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(5 pages)
22 Jun 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
20 Jun 2011	AP01	Appointment of Alan Douglas Hume as a director	(2 pages)
30 Mar 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
23 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(4 pages)