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ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED

Company number 00089218

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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)
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
04 Sep 2018 AP01 Appointment of Mr Robert Gerard Mcwilliam as a director on 3 September 2018
31 Jul 2018 TM01 Termination of appointment of Alejandro Russo as a director on 31 July 2018
10 Jul 2018 AA Full accounts made up to 31 December 2017
01 Jan 2018 TM01 Termination of appointment of Sean John Clarke as a director on 31 December 2017
23 Dec 2017 ANNOTATION Rectified This document was removed from the public register on 28/03/2018 as it was invalid or ineffective
19 Dec 2017 AP01 Appointment of Mr Alexander Simpson as a director on 11 December 2017
18 Dec 2017 ANNOTATION Rectified This document was removed from the public register on 28/03/2018 as it was invalid or ineffective
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
22 Aug 2017 AA Full accounts made up to 31 December 2016
22 Nov 2016 AP01 Appointment of Mr Roger Michael Burnley as a director on 7 November 2016
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
05 Aug 2016 TM01 Termination of appointment of Andrew James Clarke as a director on 25 July 2016
26 Jul 2016 AP01 Appointment of Mr Sean John Clarke as a director on 11 July 2016
06 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000
07 Oct 2015 AA Full accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AP01 Appointment of Mr Alejandro Russo as a director
16 Apr 2014 TM01 Termination of appointment of Richard Mayfield as a director
12 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 10,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 AP03 Appointment of Mr Alexander Simpson as a secretary
13 Aug 2013 TM02 Termination of appointment of Eleanor Doohan as a secretary