CompaniesInTheUK

TEKMAR LIMITED

Company number 07746032 ·

Active

95 filings

Date Filing
23 Jun 2026 SH20 · 1 page View document
23 Jun 2026 Resolutions · 1 page View document
23 Jun 2026 CAP-SS · 1 page View document
23 Jun 2026 Statement of capital on 2026-06-23 · 3 pages View document
13 Oct 2025 Confirmation statement made on 2025-09-29 with no updates · 3 pages View document
29 Aug 2025 Termination of appointment of Leanne Wilkinson as a director on 2025-08-29 · 1 page View document
29 Aug 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 2024-09-29 · 25 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-29 with no updates · 3 pages View document
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
11 Jun 2024 Full accounts made up to 2023-09-29 · 24 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 Oct 2023 Full accounts made up to 2022-09-29 · 24 pages View document
29 Sep 2023 Confirmation statement made on 2023-09-29 with no updates · 3 pages View document
11 Sep 2023 Confirmation statement made on 2023-08-19 with no updates · 3 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 Sep 2022 Full accounts made up to 2021-09-29 · 25 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
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View document
16 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View document
8 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077460320004 View document
12 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Sep 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES View document
31 Aug 2018 CESSATION OF ELYSIAN CAPITAL GP (SCOTLAND) LIMITED AS A PSC View document
31 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEKMAR GROUP PLC View document
6 Jul 2018 SUB-DIVISION 20/06/18 View document
6 Jul 2018 SUB-DIVISION 20/06/18 View document
4 Jul 2018 ADOPT ARTICLES 20/06/2018 View document
3 Jul 2018 20/06/18 STATEMENT OF CAPITAL GBP 2424640.402 View document
28 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ERIC GRABLI View document
28 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH TERRY View document
28 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES CUNNINGHAM View document
28 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JACOVOS JACOVOU View document
6 Jun 2018 ADOPT ARTICLES 23/05/2018 View document
6 Jun 2018 CO NAME CHANGE 24/05/2018 View document
5 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
25 May 2018 COMPANY NAME CHANGED TEKMAR GROUP LIMITED CERTIFICATE ISSUED ON 25/05/18 View document
5 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR AND AMANDA MACDONALD / 04/01/2018 View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View document
26 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
21 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
12 Jan 2016 CHANGE OF CONSTITUTION BY ENACTMENT SPECIAL View document
12 Jan 2016 ADOPT ARTICLES 19/11/2015 View document
18 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
16 Sep 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
1 Jul 2015 DIRECTOR APPOINTED MRS SUE HURST View document
3 Jun 2015 08/05/15 STATEMENT OF CAPITAL GBP 2399880.000 View document
3 Jun 2015 ADOPT ARTICLES 08/05/2015 View document
22 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077460320003 View document
29 Aug 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN TURNER View document
2 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
7 Apr 2014 01/03/14 STATEMENT OF CAPITAL GBP 369880 View document
18 Nov 2013 COMPANY NAME CHANGED AGHOCO 1062 LIMITED CERTIFICATE ISSUED ON 18/11/13 View document
18 Nov 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Oct 2013 10/10/13 STATEMENT OF CAPITAL GBP 369880.0000 View document
14 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP GREVES View document
14 Oct 2013 DIRECTOR APPOINTED MR JACOVOS GEORGE JACOVOU View document
14 Oct 2013 DIRECTOR APPOINTED MR ALASDAIR MACDONALD View document
21 Aug 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
10 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
24 Jun 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013 View document
14 May 2013 DIRECTOR APPOINTED MR ERIC GRABLI View document
19 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RITCHIE-BLAND / 19/03/2013 View document
28 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RITCHIE-BLAND / 05/08/2012 View document
23 Aug 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
18 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HEATHCOCK View document
3 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 Feb 2012 PREVSHO FROM 31/12/2012 TO 31/12/2011 View document
9 Nov 2011 30/09/11 STATEMENT OF CAPITAL GBP 341240.00 View document
9 Nov 2011 30/09/11 STATEMENT OF CAPITAL GBP 340280.000 View document
19 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Oct 2011 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
18 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER HART View document
18 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED View document
18 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED View document
18 Oct 2011 DIRECTOR APPOINTED JAMES RITCHIE-BLAND View document
18 Oct 2011 DIRECTOR APPOINTED JOHN PHILIP HEATHCOCK View document
18 Oct 2011 DIRECTOR APPOINTED MR COLIN GEOFFREY TURNER View document
18 Oct 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM View document
18 Oct 2011 CURREXT FROM 31/08/2012 TO 31/12/2012 View document
17 Oct 2011 VARYING SHARE RIGHTS AND NAMES · 48 pages View document
17 Oct 2011 DIRECTOR APPOINTED PHILIP GREVES View document
17 Oct 2011 SUB-DIVISION 30/09/11 View document
17 Oct 2011 DIRECTOR APPOINTED KEN TERRY View document
14 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Oct 2011 DIRECTOR APPOINTED JAMES ALAN CUNNINGHAM View document
19 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document