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TESCO PEIP LIMITED

Company number 06534282

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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)
20 Apr 2015 AP04 Appointment of Tesco Secretaries Limited as a secretary on 3 March 2015
21 Nov 2014 AA Accounts for a dormant company made up to 26 February 2014
12 May 2014 AA01 Previous accounting period extended from 31 August 2013 to 26 February 2014
16 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
28 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
07 Feb 2013 AA Accounts for a dormant company made up to 31 August 2012
06 Sep 2012 AD01 Registered office address changed from 202 Upper Street London N1 1RQ on 6 September 2012
06 Sep 2012 TM02 Termination of appointment of Mark Anthonisz as a secretary
25 May 2012 AA Accounts for a dormant company made up to 31 August 2011
13 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
28 May 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
28 May 2011 CH01 Director's details changed for Daniel Stephen Bear on 1 March 2011
28 May 2011 AA Accounts for a dormant company made up to 31 August 2010
12 Jan 2011 AA Accounts for a dormant company made up to 31 August 2009
15 Oct 2010 AA01 Current accounting period shortened from 31 March 2010 to 31 August 2009
14 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
23 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
20 Mar 2009 363a Return made up to 13/03/09; full list of members
02 Apr 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
02 Apr 2008 288b Appointment terminated director waterlow nominees LIMITED
02 Apr 2008 288a Secretary appointed mark anthonisz
02 Apr 2008 288a Director appointed daniel stephen bear
13 Mar 2008 NEWINC Incorporation