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HEXATRONIC UK LTD

Company number 06329180

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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)
09 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
23 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
16 Feb 2021	AP01	Appointment of Mr Magnus Angermund as a director on 3 February 2021	View PDF Appointment of Mr Magnus Angermund as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	TM01	Termination of appointment of Carl Lennart Sparud as a director on 3 February 2021	View PDF Termination of appointment of Carl Lennart Sparud as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	TM01	Termination of appointment of Per Thorkildsen Thorkildsen as a director on 8 March 2019	View PDF Termination of appointment of Per Thorkildsen Thorkildsen as a director on 8 March 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Oct 2018	AD01	Registered office address changed from 1 Wingate Road Gosport Hampshire PO12 4DR to Unit B Quay West Business Centre Quay Lane Gosport Hampshire PO12 4LJ on 16 October 2018	View PDF Registered office address changed from 1 Wingate Road Gosport Hampshire PO12 4DR to Unit B Quay West Business Centre Quay Lane Gosport Hampshire PO12 4LJ on 16 October 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	PSC07	Cessation of Hexatronic Group Ab (Publ) as a person with significant control on 30 July 2018	View PDF Cessation of Hexatronic Group Ab (Publ) as a person with significant control on 30 July 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	CH01	Director's details changed for Mr per Thorkildsen Thorkildsen on 30 July 2018	View PDF Director's details changed for Mr per Thorkildsen Thorkildsen on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
08 Aug 2017	PSC02	Notification of Hexatronic Group Ab (Publ) as a person with significant control on 31 July 2017	View PDF Notification of Hexatronic Group Ab (Publ) as a person with significant control on 31 July 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-21 - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-12 - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)

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HEXATRONIC UK LTD

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