- Company Overview for GRECON LIMITED (02708227)
- Filing history for GRECON LIMITED (02708227)
- People for GRECON LIMITED (02708227)
- Charges for GRECON LIMITED (02708227)
- More for GRECON LIMITED (02708227)
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) |
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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
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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
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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
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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 |