CompaniesInTheUK

GRECON LIMITED

Company number 02708227 ·

Active

123 filings

Date Filing
24 Apr 2026 Confirmation statement made on 2026-04-21 with updates · 4 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-21 with updates · 4 pages View document
10 Mar 2025 Accounts for a small company made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Jun 2024 Appointment of Mr Marc Alexander Kuppe as a director on 2024-06-27 · 2 pages View document
27 Jun 2024 Termination of appointment of Uwe Kahmann as a director on 2024-06-27 · 1 page View document
27 Jun 2024 Cessation of Uwe Kahmann as a person with significant control on 2024-06-27 · 1 page View document
23 Apr 2024 Confirmation statement made on 2024-04-21 with updates · 4 pages View document
8 Mar 2024 Accounts for a small company made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
1 Aug 2023 Termination of appointment of Emma Evans as a secretary on 2023-07-31 · 1 page View document
11 May 2023 Confirmation statement made on 2023-04-21 with updates · 4 pages View document
11 May 2023 Notification of Fagus-Grecon Greton Gmbh & C0 Kg as a person with significant control on 2022-04-23 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Accounts for a small company made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES View document
31 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
16 Dec 2019 CESSATION OF ROBERT KUHFUSS AS A PSC View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View document
19 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
6 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027082270002 View document
3 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
4 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT KUHFUSS View document
4 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / EMMA EVANS / 04/06/2018 View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View document
22 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR UWE KAHMANN / 22/02/2018 View document
22 Feb 2018 DIRECTOR APPOINTED MR JONATHAN DESMOND HAMILL View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
13 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
1 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027082270002 View document
29 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / EMMA EVANS / 01/06/2016 View document
29 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KUHFUSS / 01/06/2016 View document
22 Apr 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
3 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
24 Apr 2015 Annual return made up to 21 April 2015 with full list of shareholders View document
24 Apr 2015 SAIL ADDRESS CHANGED FROM: 1-3 SANDGATE BERWICK UPON TWEED NORTHUMBERLAND TD15 1EW View document
24 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KUHFUSS / 01/01/2015 View document
12 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
18 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ERNST GRETEN View document
18 Dec 2014 DIRECTOR APPOINTED MR UWE KAHMANN View document
1 Dec 2014 SECTION 519 View document
11 Nov 2014 AUDITOR'S RESIGNATION View document
22 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
13 May 2014 Annual return made up to 21 April 2014 with full list of shareholders View document
21 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / EMMA YOUNG / 27/09/2013 View document
17 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
29 Apr 2013 Annual return made up to 21 April 2013 with full list of shareholders View document
20 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
24 May 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
24 May 2012 APPOINTMENT TERMINATED, DIRECTOR HANS-EBERHARD WOBBE View document
13 May 2011 Annual return made up to 21 April 2011 with full list of shareholders · 16 pages View document
9 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 8 pages View document
8 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / EMMA ROBINSON / 23/09/2010 · 3 pages View document
12 Aug 2010 SECRETARY APPOINTED EMMA ROBINSON · 3 pages View document
12 Aug 2010 APPOINTMENT TERMINATED, SECRETARY KEVIN SPIESS View document
21 Jun 2010 SECRETARY APPOINTED KEVIN LEWIS SPIESS View document
21 Jun 2010 APPOINTMENT TERMINATED, SECRETARY LINDA BROPHY View document
30 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
30 Apr 2010 SAIL ADDRESS CREATED View document
30 Apr 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
1 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
30 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
6 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View document
8 Jul 2008 APPOINTMENT TERMINATED DIRECTOR SIMON HELLIAR View document
8 Jul 2008 DIRECTOR APPOINTED ROBERT KUHFUSS · 2 pages View document
12 May 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View document
19 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
14 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jun 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS View document
28 Mar 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: UNIT 4 BRIDGE VIEW, STEPNEY LANE NEWCASTLE UPON TYNE NE1 6PN View document
3 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View document
29 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Apr 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS View document
31 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 May 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS View document
14 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
6 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS View document
6 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Jan 2003 SECRETARY RESIGNED View document
8 Jan 2003 NEW SECRETARY APPOINTED View document
11 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS View document
21 Feb 2002 REGISTERED OFFICE CHANGED ON 21/02/02 FROM: WESTWAY INDUSTRIAL PARK THROCKLEY NEWCASTLE UPON TYNE NE15 9HW View document
28 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Aug 2001 NEW DIRECTOR APPOINTED View document
9 Aug 2001 DIRECTOR RESIGNED View document
21 May 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS View document
12 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Apr 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS View document
9 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
7 May 1999 RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS View document
9 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Jun 1998 DIRECTOR RESIGNED View document
29 Apr 1998 RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS View document
16 Apr 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Apr 1998 NEW DIRECTOR APPOINTED View document
16 Apr 1998 NEW DIRECTOR APPOINTED View document
16 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
19 May 1997 RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS View document
8 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
3 Jul 1996 REGISTERED OFFICE CHANGED ON 03/07/96 FROM: 6TH FLOOR SOUTH BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW View document
3 Jul 1996 RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS View document
2 Apr 1996 VARYING SHARE RIGHTS AND NAMES 28/02/96 View document
2 Apr 1996 NC INC ALREADY ADJUSTED 28/02/96 View document
2 Apr 1996 £ NC 1000/200000 28/02/96 View document
2 Feb 1996 AUDITOR'S RESIGNATION View document
31 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
10 May 1995 RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS View document
7 Mar 1995 FULL ACCOUNTS MADE UP TO 31/12/93 View document
19 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 May 1994 REGISTERED OFFICE CHANGED ON 19/05/94 View document
19 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
19 May 1994 RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS View document
8 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
12 Jul 1993 RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS View document
7 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
28 Apr 1992 SECRETARY RESIGNED View document
21 Apr 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document