TESCO ATRATO (NOMINEE HOLDCO) LIMITED

Company number 06969528

Date	Type	Description	View / Download
16 Oct 2013	TM02	Termination of appointment of Claudine O'connor as a secretary	(1 page)
15 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
23 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(8 pages)
22 Jul 2013	AP01	Appointment of Rinaldo Marcoz as a director	(2 pages)
22 Jul 2013	TM01	Termination of appointment of Ahsan Iqbal as a director	(1 page)
24 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
15 Apr 2013	TM01	Termination of appointment of Laurence Mcilwee as a director	(1 page)
31 Aug 2012	TM01	Termination of appointment of Jason Bingham as a director	(1 page)
31 Aug 2012	AP01	Appointment of Mr Ahsan Zafar Iqbal as a director	(2 pages)
23 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(9 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(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 Basher as a director	(1 page)
21 Mar 2012	AP01	Appointment of Jason Bingham as a director	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Vincent Rapley as a director	(1 page)
04 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(10 pages)
25 Jul 2011	TM01	Termination of appointment of David Potts as a director	(1 page)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
04 Apr 2011	AP01	Appointment of Scilla Grimble as a director	(2 pages)
19 Jan 2011	AA01	Previous accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
10 Aug 2010	CH01	Director's details changed for Vincent Michael Rapley on 1 October 2009	(2 pages)
10 Aug 2010	CH01	Director's details changed for Mr Steven Antony Scally on 1 October 2009	(2 pages)
29 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(10 pages)
14 Jan 2010	TM01	Termination of appointment of Eamonn O'hare as a director	(1 page)
14 Jan 2010	AP01	Appointment of Mr Michael James Iddon as a director	(2 pages)