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GEXCON UK LTD

Company number 06424596

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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)
21 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	MR01	Registration of charge 064245960001, created on 21 November 2023	View PDF Registration of charge 064245960001, created on 21 November 2023 - link opens in a new window - 16 pages (16 pages)
30 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2022	TM01	Termination of appointment of Jale Cairney as a director on 17 November 2022	View PDF Termination of appointment of Jale Cairney as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jul 2022	CH01	Director's details changed for Mr David William Price on 22 June 2022	View PDF Director's details changed for Mr David William Price on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AP01	Appointment of Mr Paul Taylor as a director on 10 March 2022	View PDF Appointment of Mr Paul Taylor as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AP01	Appointment of Mrs Jale Cairney as a director on 10 March 2022	View PDF Appointment of Mrs Jale Cairney as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM01	Termination of appointment of Trygve Birkeli as a director on 10 March 2022	View PDF Termination of appointment of Trygve Birkeli as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AP01	Appointment of Mr Petter Nielsen as a director on 10 March 2022	View PDF Appointment of Mr Petter Nielsen as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AP01	Appointment of Mr Graham Morrison as a director on 26 August 2021	View PDF Appointment of Mr Graham Morrison as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	TM01	Termination of appointment of Cornelis Johannes Maria Van Wingerden as a director on 28 April 2021	View PDF Termination of appointment of Cornelis Johannes Maria Van Wingerden as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
06 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Apr 2021	AP01	Appointment of Mr Bernt Eivind Osthus as a director on 15 April 2021	View PDF Appointment of Mr Bernt Eivind Osthus as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AP01	Appointment of Mr Trygve Birkeli as a director on 12 April 2021	View PDF Appointment of Mr Trygve Birkeli as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM01	Termination of appointment of Kjell Svellingen as a director on 1 March 2021	View PDF Termination of appointment of Kjell Svellingen as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 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 - 10 pages (10 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 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 - 10 pages (10 pages) Download iXBRL

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GEXCON UK LTD

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