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Tekmar Group LTD

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Reports

Extended Company Report with Annual Accounts TEKMAR GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AGHOCO 1062 LIMITED

Details

Company type Private Limited Company, Active
Company Number 07746032
Record last updated Monday, April 10, 2023 1:18:42 AM UTC
Official Address 1 Unit Park 2000 Millennium Way Aycliffe Business East, Aycliffe East
There are 6 companies registered at this street
Postal Code DL56AR
Sector Activities of head offices

Charts

Visits

TEKMAR GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2023 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry Mar 31, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 20, 2018 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Registry Jun 20, 2018 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Jun 17, 2015 Appointment of a woman Appointment of a woman
Registry Aug 29, 2014 Annual return Annual return
Registry Aug 28, 2014 Resignation of one Director Resignation of one Director
Financials Jul 2, 2014 Annual accounts Annual accounts
Registry Apr 7, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 18, 2013 Company name change Company name change
Registry Nov 18, 2013 Change of name certificate Change of name certificate
Registry Nov 18, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 21, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2013 Appointment of a man as Director 7746... Appointment of a man as Director 7746...
Registry Oct 14, 2013 Resignation of one Director Resignation of one Director
Registry Oct 10, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 21, 2013 Annual return Annual return
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Change of accounting reference date Change of accounting reference date
Registry May 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2013 Appointment of a man as Partner and Director Appointment of a man as Partner and Director
Registry Mar 19, 2013 Change of particulars for director Change of particulars for director
Registry Aug 28, 2012 Change of particulars for director 7746... Change of particulars for director 7746...
Registry Aug 23, 2012 Annual return Annual return
Registry Jul 18, 2012 Resignation of one Director Resignation of one Director
Registry May 11, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials May 3, 2012 Annual accounts Annual accounts
Registry Feb 28, 2012 Change of accounting reference date Change of accounting reference date
Registry Nov 9, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 9, 2011 Return of allotment of shares 7746... Return of allotment of shares 7746...
Registry Oct 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 18, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 18, 2011 Resignation of one Director Resignation of one Director
Registry Oct 18, 2011 Resignation of one Director 7746... Resignation of one Director 7746...
Registry Oct 18, 2011 Resignation of one Director Resignation of one Director
Registry Oct 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2011 Appointment of a man as Director 7746... Appointment of a man as Director 7746...
Registry Oct 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2011 Change of registered office address Change of registered office address
Registry Oct 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2011 Appointment of a man as Director 7746... Appointment of a man as Director 7746...
Registry Oct 17, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 17, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 17, 2011 Varying share rights and names Varying share rights and names
Registry Oct 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 29, 2011 Six appointments: 6 men Six appointments: 6 men
Registry Aug 19, 2011 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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