- Company Overview for TEKMAR EBT LIMITED (08064579)
- Filing history for TEKMAR EBT LIMITED (08064579)
- People for TEKMAR EBT LIMITED (08064579)
- More for TEKMAR EBT LIMITED (08064579)
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) |
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16 Dec 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 | |
17 May 2019 | CS01 | Confirmation statement made on 10 May 2019 with no updates | |
18 Oct 2018 | TM01 | Termination of appointment of Kenneth John Terry as a director on 20 June 2018 | |
18 Oct 2018 | TM01 | Termination of appointment of Jacovos George Jacovou as a director on 20 June 2018 | |
06 Jun 2018 | AA | Full accounts made up to 31 March 2018 | |
21 May 2018 | CS01 | Confirmation statement made on 10 May 2018 with no updates | |
05 Jan 2018 | CH01 | Director's details changed for Mr Alasdair and Amanda Macdonald on 4 January 2018 | |
26 Jul 2017 | AA | Full accounts made up to 31 March 2017 | |
23 Jun 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
21 Jul 2016 | AA | Full accounts made up to 31 March 2016 | |
06 Jun 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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18 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
01 Jul 2015 | AP01 | Appointment of Mrs Sue Hurst as a director on 17 June 2015 | |
27 May 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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02 Jul 2014 | AA | Full accounts made up to 31 March 2014 | |
30 May 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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19 Nov 2013 | CERTNM |
Company name changed aghoco 1110 LIMITED\certificate issued on 19/11/13
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19 Nov 2013 | CONNOT | Change of name notice | |
14 Oct 2013 | AP01 | Appointment of Mr James Ritchie as a director | |
14 Oct 2013 | TM01 | Termination of appointment of Philip Greves as a director | |
14 Oct 2013 | AP01 | Appointment of Mr Jacovos George Jacovou as a director | |
14 Oct 2013 | AP01 | Appointment of Mr Alasdair Macdonald as a director | |
14 Oct 2013 | TM01 | Termination of appointment of Colin Turner as a director | |
10 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
20 May 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders |