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XTRACT ENERGY HOLDINGS LIMITED

Company number 06349958

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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)
13 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
04 Aug 2010 AP01 Appointment of Peter Lemon Moir as a director
04 Aug 2010 TM01 Termination of appointment of Andrew Morrison as a director
01 Apr 2010 AA Full accounts made up to 30 June 2009
06 Nov 2009 AD03 Register(s) moved to registered inspection location
06 Nov 2009 AD03 Register(s) moved to registered inspection location
06 Nov 2009 AD03 Register(s) moved to registered inspection location
06 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 CH01 Director's details changed for Andrew John Gowdy Morrison on 1 October 2009
16 Oct 2009 AD02 Register inspection address has been changed
26 Aug 2009 363a Return made up to 22/08/09; full list of members
02 Jun 2009 AA Full accounts made up to 30 June 2008
11 Dec 2008 287 Registered office changed on 11/12/2008 from level 2 27 albemarle street london W1S 4DW
26 Aug 2008 363a Return made up to 22/08/08; full list of members
13 Mar 2008 288b Appointment terminated secretary talya barry
13 Mar 2008 288a Secretary appointed cargil management services LIMITED
10 Dec 2007 225 Accounting reference date shortened from 31/08/08 to 30/06/08
10 Dec 2007 287 Registered office changed on 10/12/07 from: sceptre court 40 tower hill london EC3N 4DX
10 Dec 2007 288b Secretary resigned
10 Dec 2007 288b Director resigned
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New secretary appointed
03 Dec 2007 CERTNM Company name changed stillness 906 LIMITED\certificate issued on 03/12/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution