TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
Company number 07121480
- Company Overview for TESCO PASSAIC (NOMINEE HOLDCO) LIMITED (07121480)
- Filing history for TESCO PASSAIC (NOMINEE HOLDCO) LIMITED (07121480)
- People for TESCO PASSAIC (NOMINEE HOLDCO) LIMITED (07121480)
- Charges for TESCO PASSAIC (NOMINEE HOLDCO) LIMITED (07121480)
- More for TESCO PASSAIC (NOMINEE HOLDCO) LIMITED (07121480)
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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01 Nov 2016 | AA | Accounts for a dormant company made up to 27 February 2016 | |
15 Jan 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
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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 EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015 | |
22 Sep 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
21 Feb 2015 | AP01 | Appointment of Mr William Maunder Taylor as a director on 27 January 2015 | |
21 Feb 2015 | AP01 | Appointment of Simon Derwood Austen Drewett 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 | |
15 Jan 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
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24 Sep 2014 | AA | Accounts for a dormant company made up to 22 February 2014 | |
08 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 | |
19 Aug 2014 | CH01 | Director's details changed for Mr. Alistair Ewan Clark on 14 August 2014 | |
13 Jan 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
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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 | |
15 Oct 2013 | AP04 | Appointment of Tesco Secretaries Limited as a secretary | |
17 Jul 2013 | AA | Accounts for a dormant company made up to 23 February 2013 | |
05 Jul 2013 | AP01 | Appointment of Rinaldo Marcoz as a director | |
05 Jul 2013 | TM01 | Termination of appointment of Ahsan Iqbal as a director | |
14 Jan 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
03 Sep 2012 | TM01 | Termination of appointment of Richard Brasher as a director |