| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-29 => 2024-06-29 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/22 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2023-09-29 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-09-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-29 |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS LEANNE WILKINSON |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BULMER |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/21 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-29 |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE HURST |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-06-04 |
update statutory_documents DIRECTOR APPOINTED MR DEREK BULMER |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-30 => 2022-06-29 |
| 2021-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/20 |
| 2021-04-07 |
delete address UNIT 1 PARK 2000 MILLENNIUM WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6AR |
| 2021-04-07 |
insert address INNOVATION HOUSE CENTURION WAY DARLINGTON ENGLAND DL3 0UP |
| 2021-04-07 |
update reg_address_care_of TEKMAR ENERGY LIMITED => null |
| 2021-04-07 |
update registered_address |
| 2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
C/O TEKMAR ENERGY LIMITED
UNIT 1 PARK 2000 MILLENNIUM WAY
AYCLIFFE BUSINESS PARK
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6AR |
| 2021-02-08 |
update account_ref_day 30 => 29 |
| 2021-02-08 |
update account_ref_month 3 => 9 |
| 2020-12-24 |
update statutory_documents CURREXT FROM 30/03/2021 TO 29/09/2021 |
| 2020-10-30 |
update account_category GROUP => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-03-16 => 2021-03-30 |
| 2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MACDONALD / 02/09/2020 |
| 2020-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/19 |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RITCHIE-BLAND |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-16 |
| 2019-12-16 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2019-06-20 |
update num_mort_charges 3 => 4 |
| 2019-06-20 |
update num_mort_outstanding 2 => 3 |
| 2019-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077460320004 |
| 2019-01-07 |
update num_mort_outstanding 3 => 2 |
| 2019-01-07 |
update num_mort_satisfied 0 => 1 |
| 2018-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 2018-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEKMAR GROUP PLC |
| 2018-08-31 |
update statutory_documents CESSATION OF ELYSIAN CAPITAL GP (SCOTLAND) LIMITED AS A PSC |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-06 |
update statutory_documents SUB-DIVISION
20/06/18 |
| 2018-07-06 |
update statutory_documents SUB-DIVISION
20/06/18 |
| 2018-07-04 |
update statutory_documents ADOPT ARTICLES 20/06/2018 |
| 2018-07-03 |
update statutory_documents 20/06/18 STATEMENT OF CAPITAL GBP 2424640.402 |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC GRABLI |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOVOS JACOVOU |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CUNNINGHAM |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH TERRY |
| 2018-06-08 |
insert company_previous_name TEKMAR GROUP LIMITED |
| 2018-06-08 |
update name TEKMAR GROUP LIMITED => TEKMAR LIMITED |
| 2018-06-06 |
update statutory_documents ADOPT ARTICLES 23/05/2018 |
| 2018-06-06 |
update statutory_documents CO NAME CHANGE 24/05/2018 |
| 2018-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-25 |
update statutory_documents COMPANY NAME CHANGED TEKMAR GROUP LIMITED
CERTIFICATE ISSUED ON 25/05/18 |
| 2018-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR AND AMANDA MACDONALD / 04/01/2018 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-01-12 |
update statutory_documents CHANGE OF CONSTITUTION BY ENACTMENT SPECIAL |
| 2016-01-12 |
update statutory_documents ADOPT ARTICLES 19/11/2015 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-10-09 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-09-16 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-07-09 |
update num_mort_charges 2 => 3 |
| 2015-07-09 |
update num_mort_outstanding 2 => 3 |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS SUE HURST |
| 2015-06-03 |
update statutory_documents ADOPT ARTICLES 08/05/2015 |
| 2015-06-03 |
update statutory_documents 08/05/15 STATEMENT OF CAPITAL GBP 2399880.000 |
| 2015-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077460320003 |
| 2014-09-07 |
delete address UNIT 1 PARK 2000 MILLENNIUM WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM UNITED KINGDOM DL5 6AR |
| 2014-09-07 |
insert address UNIT 1 PARK 2000 MILLENNIUM WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6AR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-09-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-08-29 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN TURNER |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-07 |
update statutory_documents 01/03/14 STATEMENT OF CAPITAL GBP 369880 |
| 2013-12-07 |
insert company_previous_name AGHOCO 1062 LIMITED |
| 2013-12-07 |
update name AGHOCO 1062 LIMITED => TEKMAR GROUP LIMITED |
| 2013-11-18 |
update statutory_documents COMPANY NAME CHANGED AGHOCO 1062 LIMITED
CERTIFICATE ISSUED ON 18/11/13 |
| 2013-11-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-10-21 |
update statutory_documents 10/10/13 STATEMENT OF CAPITAL GBP 369880.0000 |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR MACDONALD |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MR JACOVOS GEORGE JACOVOU |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GREVES |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-08-21 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-08-01 |
update account_category FULL => GROUP |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update account_ref_month 12 => 3 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-06-24 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ERIC GRABLI |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RITCHIE-BLAND / 19/03/2013 |
| 2012-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RITCHIE-BLAND / 05/08/2012 |
| 2012-08-23 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HEATHCOCK |
| 2012-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-28 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 31/12/2011 |
| 2011-11-09 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 340280.000 |
| 2011-11-09 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 341240.00 |
| 2011-10-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-10-18 |
update statutory_documents CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 2011-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2011 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED JAMES RITCHIE-BLAND |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED JOHN PHILIP HEATHCOCK |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GEOFFREY TURNER |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED KEN TERRY |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED PHILIP GREVES |
| 2011-10-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-10-17 |
update statutory_documents SUB-DIVISION
30/09/11 |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED JAMES ALAN CUNNINGHAM |
| 2011-10-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |