-
TEKMAR ENERGY LIMITED - Innovation House, Centurion Way, Darlington, DL3 0UP, United Kingdom
Company Information
- Company registration number
- 06294325
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Innovation House
- Centurion Way
- Darlington
- DL3 0UP
- England Innovation House, Centurion Way, Darlington, DL3 0UP, England UK
Management
- Managing Directors
- MACDONALD, Alasdair
- BELL, Allan Marc
- WILKINSON, Leanne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-27
- Age Of Company 2007-06-27 16 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Tekmar Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800Z1MLA6W7QYM491
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-06-27
- Annual Return
- Due Date: 2024-10-13
- Last Date: 2023-09-29
-
TEKMAR ENERGY LIMITED Company Description
- TEKMAR ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 06294325. Its current trading status is "live". It was registered 2007-06-27. It has declared SIC or NACE codes as "32990". It has 3 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-06-27.It can be contacted at Innovation House .
Get TEKMAR ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tekmar Energy Limited - Innovation House, Centurion Way, Darlington, DL3 0UP, United Kingdom
- 2007-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TEKMAR ENERGY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-03-31) - TM01
-
accounts-with-accounts-type-full (2023-10-16) - AA
-
confirmation-statement-with-no-updates (2023-09-29) - CS01
-
confirmation-statement-with-no-updates (2023-07-17) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-30) - AA
-
confirmation-statement-with-no-updates (2022-07-08) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-04-17) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-22) - AD01
-
appoint-person-director-company-with-name-date (2021-01-04) - AP01
-
change-person-director-company-with-change-date (2021-06-04) - CH01
-
change-person-director-company-with-change-date (2021-10-29) - CH01
-
termination-director-company-with-name-termination-date (2021-10-29) - TM01
-
confirmation-statement-with-no-updates (2021-07-09) - CS01
-
termination-director-company-with-name-termination-date (2021-07-05) - TM01
-
appoint-person-director-company-with-name-date (2021-06-04) - AP01
-
termination-director-company-with-name-termination-date (2021-11-30) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-01-03) - AA
-
termination-director-company-with-name-termination-date (2020-09-08) - TM01
-
termination-director-company-with-name-termination-date (2020-08-24) - TM01
-
confirmation-statement-with-updates (2020-07-07) - CS01
-
change-person-director-company-with-change-date (2020-09-08) - CH01
-
change-account-reference-date-company-current-extended (2020-12-17) - AA01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-07-18) - CH01
-
appoint-person-director-company-with-name-date (2019-07-18) - AP01
-
confirmation-statement-with-no-updates (2019-07-03) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-08) - MR01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-01-05) - CH01
-
appoint-person-director-company-with-name-date (2018-01-29) - AP01
-
mortgage-satisfy-charge-full (2018-05-22) - MR04
-
confirmation-statement-with-no-updates (2018-07-05) - CS01
-
mortgage-satisfy-charge-full (2018-12-12) - MR04
-
accounts-with-accounts-type-full (2018-06-04) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-26) - AA
-
notification-of-a-person-with-significant-control (2017-07-14) - PSC02
-
confirmation-statement-with-no-updates (2017-07-07) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
-
accounts-with-accounts-type-full (2016-07-21) - AA
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-01) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-22) - MR01
-
termination-director-company-with-name-termination-date (2015-07-01) - TM01
-
accounts-with-accounts-type-full (2015-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-10-14) - TM01
-
appoint-person-director-company-with-name (2013-10-14) - AP01
-
change-person-director-company-with-change-date (2013-03-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
-
appoint-person-director-company-with-name (2013-11-13) - AP01
-
accounts-with-accounts-type-full (2013-07-10) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-05-03) - AA
-
termination-director-company-with-name (2012-06-29) - TM01
-
change-person-director-company-with-change-date (2012-07-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
-
change-person-director-company-with-change-date (2012-08-28) - CH01
-
appoint-person-director-company-with-name (2012-10-01) - AP01
-
change-account-reference-date-company-current-extended (2012-12-20) - AA01
-
appoint-person-director-company-with-name (2012-12-21) - AP01
keyboard_arrow_right 2011
-
legacy (2011-10-19) - MG01
-
legacy (2011-11-09) - MG02
-
appoint-person-director-company-with-name (2011-03-07) - AP01
-
change-person-director-company-with-change-date (2011-03-07) - CH01
-
capital-allotment-shares (2011-03-22) - SH01
-
appoint-person-director-company-with-name (2011-03-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
-
legacy (2011-10-14) - MG01
-
accounts-with-accounts-type-full (2011-08-22) - AA
-
statement-of-companys-objects (2011-10-17) - CC04
-
resolution (2011-10-17) - RESOLUTIONS
-
termination-director-company-with-name (2011-11-08) - TM01
-
termination-secretary-company-with-name (2011-11-08) - TM02
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-04-30) - AA
-
change-person-director-company-with-change-date (2010-07-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-09-29) - AD01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
-
legacy (2009-07-09) - 363a
-
legacy (2009-02-20) - 395
keyboard_arrow_right 2008
-
legacy (2008-11-13) - 395
-
accounts-with-accounts-type-dormant (2008-10-09) - AA
-
legacy (2008-10-09) - 287
-
legacy (2008-07-09) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-18) - 288a
-
legacy (2007-07-18) - 225
-
legacy (2007-06-27) - 288b
-
incorporation-company (2007-06-27) - NEWINC
-
legacy (2007-07-18) - 287