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TESCO PLC

Company number 00445790

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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)
13 Jul 2015 AR01 Annual return made up to 7 June 2015 no member list
09 Jul 2015 TM01 Termination of appointment of Kenneth George Hanna as a director on 26 June 2015
09 Jul 2015 TM01 Termination of appointment of Stuart John Chambers as a director on 26 June 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 406,833,647.45
11 Jun 2015 MISC Section 519
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 406,151,062.05
05 May 2015 AP01 Appointment of Byron Elmer Grote as a director on 1 May 2015
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 406,149,851.60
20 Apr 2015 CH01 Director's details changed for Anders Bertil Mikael Ohlsson on 1 November 2014
20 Apr 2015 TM01 Termination of appointment of Patrick Jean Pierre Cescau as a director on 7 April 2015
05 Mar 2015 TM01 Termination of appointment of Gareth Richard Bullock as a director on 5 March 2015
03 Mar 2015 AP01 Appointment of Mr John Murray Allan as a director on 1 March 2015
03 Mar 2015 TM01 Termination of appointment of Olivia Garfield as a director on 28 February 2015
03 Mar 2015 TM01 Termination of appointment of Richard John Broadbent as a director on 1 March 2015
03 Mar 2015 TM01 Termination of appointment of Jacqueline Anne Tammenoms Bakker as a director on 28 February 2015
14 Jan 2015 TM02 Termination of appointment of Jonathan Mark Lloyd as a secretary on 12 January 2015
14 Jan 2015 AP03 Appointment of Paul Anthony Moore as a secretary on 12 January 2015
16 Dec 2014 CH01 Director's details changed for Deanna Watson Oppenheimer on 15 December 2014
12 Nov 2014 AP01 Appointment of Richard John Cousins as a director on 1 November 2014
11 Nov 2014 AP01 Appointment of Anders Bertil Mikael Ohlsson as a director on 1 November 2014
30 Sep 2014 AP01 Appointment of Alan James Harris Stewart as a director on 23 September 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 21/12/16.
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 406,149,574.95
15 Sep 2014 AP01 Appointment of Mr David John Lewis as a director on 1 September 2014
03 Sep 2014 TM01 Termination of appointment of Philip Andrew Clarke as a director on 1 September 2014
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 406,149,504.30