- Company Overview for TESCO BLUE (NOMINEE 2) LIMITED (05888921)
- Filing history for TESCO BLUE (NOMINEE 2) LIMITED (05888921)
- People for TESCO BLUE (NOMINEE 2) LIMITED (05888921)
- Charges for TESCO BLUE (NOMINEE 2) LIMITED (05888921)
- More for TESCO BLUE (NOMINEE 2) LIMITED (05888921)
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) |
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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
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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
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|
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
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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 |