TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED

Company number 02846605

Date	Type	Description	View / Download
22 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(6 pages)
02 Sep 2016	AP01	Appointment of Lynda Jane Heywood as a director on 11 August 2016	(2 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)
16 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2	(3 pages)
15 Apr 2016	TM01	Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Ms Katherine Therese Koch as a director on 5 April 2016	(2 pages)
30 Dec 2015	CH01	Director's details changed for Ms Shubhi Suryaji Rao on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Christopher John Robinson as a director on 16 December 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of David Wayne Surdeau as a director on 30 October 2015	(1 page)
18 Jun 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
09 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 2	(6 pages)
08 May 2015	AP01	Appointment of Christopher John Robinson as a director on 6 May 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Paul Roland Fearn as a director on 9 April 2015	(1 page)
07 Apr 2015	AP01	Appointment of Shubhi Suryaji Rao as a director on 30 March 2015	(2 pages)
28 Oct 2014	CH01	Director's details changed for Mr Paul Roland Fearn on 27 October 2014	(2 pages)
22 Aug 2014	AP01	Appointment of David Wayne Surdeau as a director on 4 August 2014	(2 pages)
22 Aug 2014	TM01	Termination of appointment of Michael James Iddon as a director on 15 August 2014	(1 page)
12 Aug 2014	AA	Accounts for a dormant company made up to 22 February 2014	(3 pages)
19 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 2	(5 pages)
14 Feb 2014	AP01	Appointment of Mr Michael James Iddon as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Adrian Marsh as a director	(1 page)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)