Advanced company searchLink opens in new window

TESCO BLUE (NOMINEE 2) LIMITED

Company number 05888921

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
01 Nov 2016 AA Accounts for a dormant company made up to 27 February 2016
24 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
27 Apr 2016 CH01 Director's details changed for Mr John Gibney on 22 December 2015
31 Dec 2015 CH02 Director's details changed for Tesco Services Limited on 29 December 2015
31 Dec 2015 CH01 Director's details changed for Mr. Alistair Ewan Clark on 29 December 2015
29 Dec 2015 CH04 Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
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
12 Nov 2015 CH01 Director's details changed for Mr John Gibney on 9 November 2015
22 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
20 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 July 2015
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
  • ANNOTATION Clarification a second filed AR01 was registered on 20/08/2015
21 Feb 2015 AP01 Appointment of Simon Derwood Austen Drewett as a director on 27 January 2015
21 Feb 2015 AP01 Appointment of Mr William Maunder Taylor as a director on 27 January 2015
21 Feb 2015 TM01 Termination of appointment of Rinaldo Marcoz as a director on 27 January 2015
21 Feb 2015 TM01 Termination of appointment of Steven Antony Scally as a director on 27 January 2015
19 Jan 2015 AP01 Appointment of John Gibney as a director on 19 January 2015
09 Sep 2014 AP02 Appointment of Tesco Services Limited as a director on 4 August 2014
08 Sep 2014 TM01 Termination of appointment of Michael James Iddon as a director on 29 August 2014
08 Sep 2014 TM01 Termination of appointment of Scilla Grimble as a director on 21 May 2014
19 Aug 2014 CH01 Director's details changed for Mr. Alistair Ewan Clark on 14 August 2014
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
21 Jul 2014 AA Accounts for a dormant company made up to 22 February 2014
09 Dec 2013 CH01 Director's details changed for Mr Steven Antony Scally on 9 December 2013
15 Oct 2013 TM02 Termination of appointment of Claudine O'connor as a secretary