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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)
22 Feb 2018 PSC04 Change of details for Mr Uwe Kahmann as a person with significant control on 22 February 2018
26 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
13 Apr 2017 AA Accounts for a small company made up to 31 December 2016
01 Mar 2017 MR01 Registration of charge 027082270002, created on 23 February 2017
29 Jun 2016 CH01 Director's details changed for Robert Kuhfuss on 1 June 2016
29 Jun 2016 CH03 Secretary's details changed for Emma Evans on 1 June 2016
22 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 165,644
03 Mar 2016 AA Accounts for a small company made up to 31 December 2015
24 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 165,644
24 Apr 2015 AD02 Register inspection address has been changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 264-266 Durham Road Gateshead Tyne and Wear NE8 4JR
24 Apr 2015 CH01 Director's details changed for Robert Kuhfuss on 1 January 2015
12 Mar 2015 AA Accounts for a small company made up to 31 December 2014
18 Dec 2014 AP01 Appointment of Mr Uwe Kahmann as a director on 17 November 2014
18 Dec 2014 TM01 Termination of appointment of Ernst Greten as a director on 17 December 2014
01 Dec 2014 MISC Section 519
11 Nov 2014 AUD Auditor's resignation
22 Sep 2014 AA Accounts for a small company made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 165,644
21 Oct 2013 CH03 Secretary's details changed for Emma Young on 27 September 2013
17 Jul 2013 AA Accounts for a small company made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
20 Sep 2012 AA Accounts for a small company made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
24 May 2012 TM01 Termination of appointment of Hans-Eberhard Wobbe as a director
13 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders