TEKNOWARE UK LIMITED

Company number 05997388

Date	Type	Description	View / Download
27 Mar 2024	TM01	Termination of appointment of Esa Olli Kalevi Melkko as a director on 27 March 2024	(1 page)
29 Feb 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	(3 pages)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
22 May 2023	TM02	Termination of appointment of Alex Noble as a secretary on 22 May 2023	(1 page)
22 May 2023	AP03	Appointment of Mr Marc Trimble as a secretary on 22 May 2023	(2 pages)
08 Feb 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	(3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
20 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	(3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
15 Mar 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	(3 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
12 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-11	(3 pages)
10 Mar 2020	AD01	Registered office address changed from Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate Trimdon Grange Trimdon Station County Durham TS29 6PE England to Units 1-6 Trimdon Grange Industrial Estate Trimdon Grange County Durham TS29 6PE on 10 March 2020	(1 page)
21 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	(3 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
27 Jun 2019	MR04	Satisfaction of charge 2 in full	(1 page)
27 Jun 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
25 Jun 2019	MR04	Satisfaction of charge 1 in full	(1 page)
21 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
19 Mar 2019	AP01	Appointment of Mr Kai Rainer Juhani Kauto as a director on 13 March 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Mr Esa Olli Kalevi Melkko as a director on 13 March 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Andrew James Speers as a director on 13 March 2019	(1 page)
19 Mar 2019	TM01	Termination of appointment of Alex Noble as a director on 13 March 2019	(1 page)
19 Mar 2019	TM01	Termination of appointment of John Gray Blount Ellison as a director on 13 March 2019	(1 page)
20 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with updates	(3 pages)