TEKMAR POLYURETHANES LIMITED
Company number 06071857 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Accounts for a dormant company made up to 2025-09-29 · 2 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 29 Sep 2025 | Annual accounts for the year ending 29 September 2025 | View accounts |
| 29 Aug 2025 | Appointment of Mr Philip Nicholas Lanigan as a director on 2025-08-29 · 2 pages | View document |
| 29 Aug 2025 | Termination of appointment of Leanne Wilkinson as a director on 2025-08-29 · 1 page | View document |
| 30 Oct 2024 | Accounts for a dormant company made up to 2024-09-29 · 2 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-29 with updates · 4 pages | View document |
| 30 Sep 2024 | Change of details for Tekmar Energy Ltd as a person with significant control on 2024-09-30 · 2 pages | View document |
| 29 Sep 2024 | Annual accounts for the year ending 29 September 2024 | View accounts |
| 26 Sep 2024 | Termination of appointment of Alasdair Macdonald as a director on 2024-09-13 · 1 page | View document |
| 26 Sep 2024 | Appointment of Mr Richard Turner as a director on 2024-09-02 · 2 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 |
| 29 Sep 2023 | Annual accounts for the year ending 29 September 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 12 Jul 2023 | Accounts for a dormant company made up to 2022-09-29 · 2 pages | View document |
| 31 Mar 2023 | Appointment of Mrs Leanne Wilkinson as a director on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Derek Bulmer as a director on 2023-03-31 · 1 page | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 30 Sep 2022 | Accounts for a dormant company made up to 2021-09-29 · 2 pages | View document |
| 29 Sep 2022 | Annual accounts for the year ending 29 September 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-01-29 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 |
| 26 Aug 2020 | FULL ACCOUNTS MADE UP TO 30/03/19 | View document |
| 24 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES RITCHIE-BLAND | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 16 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 12 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR AND AMANDA MACDONALD / 04/01/2018 | View document |
| 26 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 21 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MRS SUE HURST | View document |
| 9 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 2 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED MR ALASDAIR MACDONALD | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN TURNER | View document |
| 10 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RITCHIE-BLAND / 19/03/2013 | View document |
| 22 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 4 Jan 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEATHCOCK | View document |
| 3 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED MR COLIN GEOFFREY TURNER | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED JAMES RITCHIE-BLAND | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY HAZEL RITCHIE BLAND | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY RITCHIE BLAND | View document |
| 19 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Oct 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Oct 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Aug 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED MR JOHN PHILIP HEATHCOCK | View document |
| 17 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 29 Sep 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM HORWATH CLARK & WHITEHILL CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 4 pages | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RITCHIE BLAND / 01/01/2010 | View document |
| 3 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL RITCHIE BLAND / 01/01/2010 | View document |
| 3 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Jun 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 32 HOUNDGATE DARLINGTON DL1 5RH | View document |
| 25 Mar 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | NC INC ALREADY ADJUSTED 17/09/07 | View document |
| 18 Dec 2007 | £ NC 100000/200000 17/09 | View document |
| 17 Jul 2007 | DIRECTOR RESIGNED | View document |
| 7 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | View document |
| 20 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL | View document |
| 10 Feb 2007 | DIRECTOR RESIGNED | View document |
| 10 Feb 2007 | SECRETARY RESIGNED | View document |
| 10 Feb 2007 | £ NC 10000/100000 29/01 | View document |
| 10 Feb 2007 | NC INC ALREADY ADJUSTED 29/01/07 | View document |
| 29 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |