TESCO AQUA (FINCO2) LIMITED

Company number 05888957

Date	Type	Description	View / Download
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)
28 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	(6 pages)
10 Jul 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
19 Jan 2015	AP01	Appointment of John Gibney as a director on 19 January 2015	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Scilla Grimble as a director on 21 May 2014	(1 page)
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)
02 Sep 2014	AA	Accounts for a dormant company made up to 28 February 2014	(3 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)
15 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
15 Oct 2013	TM02	Termination of appointment of Claudine O'connor as a secretary	(1 page)
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)
24 Jun 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
30 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(6 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 25 February 2012	(3 pages)
24 May 2012	CH01	Director's details changed for Mr Michael James Iddon on 9 May 2012	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Richard Brasher as a director	(1 page)
17 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(7 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 26 February 2011	(3 pages)
25 Jul 2011	TM01	Termination of appointment of David Potts as a director	(1 page)
04 Apr 2011	AP01	Appointment of Scilla Grimble as a director	(2 pages)
12 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(7 pages)

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