HEXAGON TRADING LIMITED - FREE financial data

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Name:	HEXAGON TRADING LIMITED HEXAGON TRADING LTD
Address:	LONDON 65, BANNISTER CLOSE, GREENFORD, MIDDLESEX, UB6 0SW
Incorporation Date:	2000-05-26

Company status: Active

Company Documents

date	name	form type
2022-04-06	SECRETARY APPOINTED MS. ANNA MARIA WERNER STUMPF	AP03
2022-09-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2022-04-21	CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES	CS01
2022-04-07	DIRECTOR APPOINTED MRS. ELEONORA DIMITROVA STUMPF	AP01
2022-04-06	APPOINTMENT TERMINATED, SECRETARY ELEONORA STUMPF	TM02
2022-04-06	CESSATION OF WERNER LEOPOLD STUMPF AS A PSC	PSC07
2022-04-06	APPOINTMENT TERMINATED, DIRECTOR WERNER STUMPF	TM01
2022-04-07	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MARIA WERNER STUMPF	PSC01
2022-04-06	PSC'S CHANGE OF PARTICULARS / MR. WERNER LEOPOLD STUMPF / 05/04/2022	PSC04
2021-01-18	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2021-04-13	CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES	CS01
2021-04-13	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2020-05-05	CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES	CS01
2019-04-23	CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES	CS01
2019-04-23	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2018-05-27	CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES	CS01
2018-09-16	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2017-06-06	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES	CS01
2017-08-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-09-27	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-05-30	25/05/16 FULL LIST	AR01
2015-06-10	25/05/15 FULL LIST	AR01
2015-09-23	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-05-20	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-05-20	20/05/14 FULL LIST	AR01
2013-06-15	17/05/13 FULL LIST	AR01
2013-09-25	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-06-06	DIRECTOR'S CHANGE OF PARTICULARS / WERNER STUMPF / 05/06/2012	CH01
2012-06-06	17/05/12 FULL LIST	AR01
2012-09-27	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-06-06	SECRETARY'S CHANGE OF PARTICULARS / ELEONORA DIMITROVA STUMPF / 05/06/2012	CH03
2011-08-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2011-05-18	17/05/11 FULL LIST	AR01
2010-05-25	17/05/10 FULL LIST	AR01
2010-05-24	DIRECTOR'S CHANGE OF PARTICULARS / WERNER STUMPF / 11/10/2009	CH01
2010-10-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2009-06-10	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS	363a
2009-10-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	AA
2008-07-29	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS	363a
2008-06-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2007-06-05	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS	363a
2007-11-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AA
2006-06-14	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS	363a
2006-10-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	AA
2005-06-20	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS	363s
2005-10-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	AA
2004-07-12	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	AAMD
2004-05-24	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS	363s
2004-07-12	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	AAMD
2004-07-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	AA
2003-02-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	AA
2003-05-27	RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS	363s
2003-02-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	AA
2002-06-10	RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS	363s
2002-03-19	SECRETARY RESIGNED	288b
2002-03-19	NEW DIRECTOR APPOINTED	288a
2002-03-19	DIRECTOR RESIGNED	288b
2002-03-19	NEW SECRETARY APPOINTED	288a
2002-03-19	DIRECTOR RESIGNED	288b
2002-03-19	REGISTERED OFFICE CHANGED ON 19/03/02 FROM:THE BUSINESS CENTRE758 GREAT CAMBRIDGE ROADENFIELDMIDDLESEX EN1 3PN	287