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TEKMAR EBT LIMITED

Company number 08064579

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
19 Nov 2013 CERTNM Company name changed aghoco 1110 LIMITED\certificate issued on 19/11/13
  • RES15 ‐ Change company name resolution on 2013-11-07
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