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GRECON LIMITED

Company number 02708227

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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)
27 Jun 2024 AP01 Appointment of Mr Marc Alexander Kuppe as a director on 27 June 2024
27 Jun 2024 PSC07 Cessation of Uwe Kahmann as a person with significant control on 27 June 2024
27 Jun 2024 TM01 Termination of appointment of Uwe Kahmann as a director on 27 June 2024
23 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with updates
08 Mar 2024 AA Accounts for a small company made up to 31 December 2023
21 Sep 2023 AA Accounts for a small company made up to 31 December 2022
01 Aug 2023 TM02 Termination of appointment of Emma Evans as a secretary on 31 July 2023
11 May 2023 CS01 Confirmation statement made on 21 April 2023 with updates
11 May 2023 PSC02 Notification of Fagus-Grecon Greton Gmbh & C0 Kg as a person with significant control on 23 April 2022
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
10 May 2021 AA Accounts for a small company made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
31 Mar 2020 AA Accounts for a small company made up to 31 December 2019
16 Dec 2019 PSC07 Cessation of Robert Kuhfuss as a person with significant control on 22 April 2019
23 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
19 Mar 2019 AA Accounts for a small company made up to 31 December 2018
06 Mar 2019 MR04 Satisfaction of charge 027082270002 in full
03 Dec 2018 MR04 Satisfaction of charge 1 in full
05 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 Jun 2018 TM01 Termination of appointment of Robert Kuhfuss as a director on 30 April 2018
04 Jun 2018 CH03 Secretary's details changed for Emma Evans on 4 June 2018
26 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
22 Feb 2018 AP01 Appointment of Mr Jonathan Desmond Hamill as a director on 22 February 2018