TESCO RED (NOMINEE 2) LIMITED

Company number 05888916

Date	Type	Description	View / Download
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
22 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
03 Feb 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
18 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
17 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(4 pages)
27 Apr 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
31 Dec 2015	CH01	Director's details changed for Mr. Alistair Ewan Clark 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)
12 Nov 2015	CH01	Director's details changed for Mr John Gibney on 9 November 2015	(2 pages)
29 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	(6 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
19 Jan 2015	AP01	Appointment of John Gibney as a director on 19 January 2015	(2 pages)
08 Sep 2014	AP02	Appointment of Tesco Services Limited as a director on 4 August 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Michael James Iddon as a director on 29 August 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Scilla Grimble as a director on 21 May 2014	(1 page)
19 Aug 2014	CH01	Director's details changed for Mr. Alistair Ewan Clark on 14 August 2014	(2 pages)
31 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(6 pages)
17 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
15 Oct 2013	TM02	Termination of appointment of Claudine O'connor as a secretary	(1 page)
15 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
29 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(6 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
21 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(6 pages)