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Tekmar Group PLC

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Details

Company type Public Limited Company
Company Number 11383143
Universal Entity Code8218-9267-2101-5109
Record last updated Saturday, March 2, 2024 10:54:09 AM UTC
Postal Code DL5 6AR

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TEKMAR GROUP PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 27, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 27, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2024 Appointment of a woman as Secretary 11383... Appointment of a woman as Secretary 11383...
Registry Dec 31, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 21, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 20, 2023 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 20, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 20, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2022 Appointment of a man as Director Appointment of a man 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 Jun 1, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 22, 2021 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Aug 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2018 Two appointments: 2 men Two appointments: 2 men
Registry May 29, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 29, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 25, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 25, 2018 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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