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TEKNOWARE UK LIMITED

Company number 05997388

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
27 Mar 2024	TM01	Termination of appointment of Esa Olli Kalevi Melkko as a director on 27 March 2024	View PDF Termination of appointment of Esa Olli Kalevi Melkko as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
22 May 2023	TM02	Termination of appointment of Alex Noble as a secretary on 22 May 2023	View PDF Termination of appointment of Alex Noble as a secretary on 22 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AP03	Appointment of Mr Marc Trimble as a secretary on 22 May 2023	View PDF Appointment of Mr Marc Trimble as a secretary on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
20 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
15 Mar 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
12 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-11 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AD01	Registered office address changed from Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate Trimdon Grange Trimdon Station County Durham TS29 6PE England to Units 1-6 Trimdon Grange Industrial Estate Trimdon Grange County Durham TS29 6PE on 10 March 2020	View PDF Registered office address changed from Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate Trimdon Grange Trimdon Station County Durham TS29 6PE England to Units 1-6 Trimdon Grange Industrial Estate Trimdon Grange County Durham TS29 6PE on 10 March 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
27 Jun 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Jun 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
19 Mar 2019	AP01	Appointment of Mr Kai Rainer Juhani Kauto as a director on 13 March 2019	View PDF Appointment of Mr Kai Rainer Juhani Kauto as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AP01	Appointment of Mr Esa Olli Kalevi Melkko as a director on 13 March 2019	View PDF Appointment of Mr Esa Olli Kalevi Melkko as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	TM01	Termination of appointment of Andrew James Speers as a director on 13 March 2019	View PDF Termination of appointment of Andrew James Speers as a director on 13 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	TM01	Termination of appointment of Alex Noble as a director on 13 March 2019	View PDF Termination of appointment of Alex Noble as a director on 13 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	TM01	Termination of appointment of John Gray Blount Ellison as a director on 13 March 2019	View PDF Termination of appointment of John Gray Blount Ellison as a director on 13 March 2019 - link opens in a new window - 1 page (1 page)

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TEKNOWARE UK LIMITED

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