TESCO DEPOT PROPCO LIMITED

Company number 06769537

Date	Type	Description	View / Download
07 Aug 2017	AA	Accounts for a dormant company made up to 22 February 2017	(7 pages)
12 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
17 Aug 2016	AA	Accounts for a dormant company made up to 22 February 2016	(8 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	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)
10 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1	(6 pages)
26 Jun 2015	AA	Accounts for a dormant company made up to 22 February 2015	(9 pages)
21 Feb 2015	AP01	Appointment of Mr William Maunder Taylor as a director on 27 January 2015	(3 pages)
21 Feb 2015	AP01	Appointment of Simon Derwood Austen Drewett as a director on 27 January 2015	(3 pages)
21 Feb 2015	TM01	Termination of appointment of Steven Antony Scally as a director on 27 January 2015	(2 pages)
21 Feb 2015	TM01	Termination of appointment of Rinaldo Marcoz as a director on 27 January 2015	(2 pages)
21 Feb 2015	AP04	Appointment of Kingfisher Property Partnerships Limited as a secretary on 27 January 2015	(3 pages)
21 Feb 2015	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 27 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	(7 pages)
07 Jan 2015	CH01	Director's details changed for Mr Jonathan Mark Lloyd on 5 January 2015	(2 pages)
07 Jan 2015	CH01	Director's details changed for Mr. Alistair Ewan Clark on 5 January 2015	(2 pages)
07 Jan 2015	AD01	Registered office address changed from New Tesco House Delamare Road Cheshunt EN8 9SL to Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 7 January 2015	(1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 22 February 2014	(10 pages)
19 Aug 2014	CH01	Director's details changed for Mr. Alistair Ewan Clark on 14 August 2014	(2 pages)
17 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(8 pages)
17 Dec 2013	AP01	Appointment of Mr Rinaldo Marcoz as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Ahsan Iqbal as a director	(1 page)
09 Dec 2013	CH01	Director's details changed for Mr Steven Antony Scally on 9 December 2013	(2 pages)