TEKMAR LIMITED

07746032
GRINDON WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE ENGLAND DL5 6SH

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 officers Termination of appointment of director (Alasdair Macdonald) 1 Buy now
26 Sep 2024 officers Appointment of director (Mr Richard Turner) 2 Buy now
11 Jun 2024 accounts Annual Accounts 24 Buy now
13 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2023 accounts Annual Accounts 24 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 officers Appointment of director (Mrs Leanne Wilkinson) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Derek Bulmer) 1 Buy now
30 Sep 2022 accounts Annual Accounts 25 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 officers Termination of appointment of director (Sue Hurst) 1 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 officers Appointment of director (Mr Derek Bulmer) 2 Buy now
14 Apr 2021 accounts Annual Accounts 21 Buy now
22 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Sep 2020 officers Change of particulars for director (Mr Alasdair Macdonald) 2 Buy now
26 Aug 2020 accounts Annual Accounts 28 Buy now
24 Aug 2020 officers Termination of appointment of director (James Thomas Ritchie-Bland) 1 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 mortgage Registration of a charge 59 Buy now
12 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
06 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
06 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
04 Jul 2018 resolution Resolution 11 Buy now
03 Jul 2018 capital Return of Allotment of shares 3 Buy now
28 Jun 2018 officers Termination of appointment of director (Eric Grabli) 1 Buy now
28 Jun 2018 officers Termination of appointment of director (Kenneth John Terry) 1 Buy now
28 Jun 2018 officers Termination of appointment of director (Jacovos George Jacovou) 1 Buy now
28 Jun 2018 officers Termination of appointment of director (James Alan Cunningham) 1 Buy now
06 Jun 2018 resolution Resolution 1 Buy now
06 Jun 2018 resolution Resolution 48 Buy now
05 Jun 2018 accounts Annual Accounts 37 Buy now
25 May 2018 resolution Resolution 3 Buy now
05 Jan 2018 officers Change of particulars for director (Mr Alasdair and Amanda Macdonald) 2 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 accounts Annual Accounts 38 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
21 Jul 2016 accounts Annual Accounts 36 Buy now
12 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
12 Jan 2016 resolution Resolution 50 Buy now
12 Jan 2016 change-of-constitution Change Constitution Enactment 2 Buy now
18 Dec 2015 accounts Annual Accounts 31 Buy now
16 Sep 2015 annual-return Annual Return 10 Buy now
01 Jul 2015 officers Appointment of director (Mrs Sue Hurst) 2 Buy now
03 Jun 2015 capital Return of Allotment of shares 7 Buy now
03 Jun 2015 resolution Resolution 47 Buy now
22 May 2015 mortgage Registration of a charge 23 Buy now
29 Aug 2014 annual-return Annual Return 11 Buy now
28 Aug 2014 officers Termination of appointment of director (Colin Geoffrey Turner) 1 Buy now
02 Jul 2014 accounts Annual Accounts 31 Buy now
07 Apr 2014 capital Return of Allotment of shares 5 Buy now
18 Nov 2013 change-of-name Certificate Change Of Name Company 3 Buy now
18 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
21 Oct 2013 capital Return of Allotment of shares 10 Buy now
14 Oct 2013 officers Appointment of director (Mr Jacovos George Jacovou) 2 Buy now
14 Oct 2013 officers Appointment of director (Mr Alasdair Macdonald) 2 Buy now
14 Oct 2013 officers Termination of appointment of director (Philip Greves) 1 Buy now
21 Aug 2013 annual-return Annual Return 11 Buy now
10 Jul 2013 accounts Annual Accounts 28 Buy now
24 Jun 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 May 2013 officers Appointment of director (Mr Eric Grabli) 2 Buy now
19 Mar 2013 officers Change of particulars for director (Mr James Ritchie-Bland) 2 Buy now
28 Aug 2012 officers Change of particulars for director (James Ritchie-Bland) 2 Buy now
23 Aug 2012 annual-return Annual Return 10 Buy now
18 Jul 2012 officers Termination of appointment of director (John Heathcock) 1 Buy now
03 May 2012 accounts Annual Accounts 29 Buy now
28 Feb 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Nov 2011 capital Return of Allotment of shares 24 Buy now
09 Nov 2011 capital Return of Allotment of shares 30 Buy now
19 Oct 2011 mortgage Particulars of a mortgage or charge 10 Buy now
18 Oct 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
18 Oct 2011 officers Termination of appointment of secretary (A G Secretarial Limited) 2 Buy now
18 Oct 2011 officers Termination of appointment of director (A G Secretarial Limited) 2 Buy now
18 Oct 2011 officers Termination of appointment of director (Inhoco Formations Limited) 2 Buy now
18 Oct 2011 officers Termination of appointment of director (Roger Hart) 2 Buy now
18 Oct 2011 officers Appointment of director (John Philip Heathcock) 3 Buy now
18 Oct 2011 officers Appointment of director (Mr Colin Geoffrey Turner) 3 Buy now
18 Oct 2011 officers Appointment of director (James Ritchie-Bland) 3 Buy now
18 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Oct 2011 officers Appointment of director (Ken Terry) 3 Buy now
17 Oct 2011 officers Appointment of director (Philip Greves) 3 Buy now
17 Oct 2011 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Oct 2011 resolution Resolution 48 Buy now
14 Oct 2011 officers Appointment of director (James Alan Cunningham) 3 Buy now
14 Oct 2011 mortgage Particulars of a mortgage or charge 7 Buy now
19 Aug 2011 incorporation Incorporation Company 23 Buy now