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TESCO PASSAIC (NOMINEE HOLDCO) LIMITED

Company number 07121480

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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