CompaniesInTheUK

AGILETEK ENGINEERING LIMITED

Company number 09299386 ·

Active

36 filings

Date Filing
9 Jul 2026 Change of details for Tekmar Group Plc as a person with significant control on 2026-06-25 · 2 pages View document
29 Jun 2026 Notification of Tekmar Limited as a person with significant control on 2026-06-25 · 2 pages View document
29 Jun 2026 Cessation of Tekmar Limited as a person with significant control on 2026-06-25 · 1 page View document
29 Jun 2026 Cessation of Tekmar Holdings Limited as a person with significant control on 2026-06-25 · 1 page View document
29 Jun 2026 Notification of Tekmar Group Plc as a person with significant control on 2026-06-25 · 2 pages View document
13 Oct 2025 Confirmation statement made on 2025-09-29 with no updates · 3 pages View document
29 Sep 2025 Termination of appointment of Leanne Wilkinson as a director on 2025-08-29 · 1 page View document
29 Sep 2025 Appointment of Mr Philip Nicholas Lanigan as a director on 2025-08-29 · 2 pages View document
6 May 2025 Full accounts made up to 2024-09-30 · 35 pages View document
30 Sep 2024 Change of details for Tekmar Holdings Limited as a person with significant control on 2024-09-30 · 2 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-29 with no updates · 3 pages View document
30 Sep 2024 Appointment of Mr Richard Turner as a director on 2024-09-02 · 2 pages View document
26 Sep 2024 Termination of appointment of Alasdair Macdonald as a director on 2024-09-13 · 1 page View document
11 Jun 2024 Full accounts made up to 2023-09-30 · 32 pages View document
13 May 2024 Registered office address changed from Unit N791 Grindon Way Newton Aycliffe DL5 6SH England to Grindon Way Aycliffe Business Park Newton Aycliffe DL5 6SH on 2024-05-13 · 1 page View document
9 May 2024 Registered office address changed from Innovation House Centurion Way Darlington DL3 0UP England to Unit N791 Grindon Way Newton Aycliffe DL5 6SH on 2024-05-09 · 1 page View document
9 May 2024 Registered office address changed from Unit N791 Grindon Way Newton Aycliffe DL5 6SH England to Unit N791 Grindon Way Newton Aycliffe DL5 6SH on 2024-05-09 · 1 page View document
9 Oct 2023 Full accounts made up to 2022-09-30 · 33 pages View document
29 Sep 2023 Confirmation statement made on 2023-09-29 with no updates · 3 pages View document
21 Aug 2023 Termination of appointment of Fraser Gibson as a director on 2023-08-01 · 1 page View document
31 Mar 2023 Termination of appointment of Derek Bulmer as a director on 2023-03-31 · 1 page View document
31 Mar 2023 Appointment of Mrs Leanne Wilkinson as a director on 2023-03-31 · 2 pages View document
14 Dec 2022 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
30 Sep 2022 Full accounts made up to 2021-09-30 · 30 pages View document
1 Dec 2021 Confirmation statement made on 2021-11-06 with no updates · 3 pages View document
30 Nov 2021 Termination of appointment of Sue Hurst as a director on 2021-11-30 · 1 page View document
12 Nov 2021 Termination of appointment of Steven Patrick Rossiter as a director on 2021-07-30 · 1 page View document
18 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
23 Nov 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
1 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092993860001 View document
27 Mar 2015 CURRSHO FROM 30/11/2015 TO 31/03/2015 View document
26 Feb 2015 DIRECTOR APPOINTED MR STEVEN ROSSITER View document
20 Nov 2014 DIRECTOR APPOINTED MR ALASDAIR MACDONALD View document
20 Nov 2014 DIRECTOR APPOINTED MR JAMES RITCHIE View document
20 Nov 2014 DIRECTOR APPOINTED MR TERENCE HENRY SHELDRAKE View document
6 Nov 2014 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION View document