TESCO PASSAIC PL PROPCO LIMITED

Company number 07121506

Date	Type	Description	View / Download
10 Apr 2018	CH04	Secretary's details changed	(1 page)
10 Apr 2018	CH04	Secretary's details changed	(1 page)
09 Apr 2018	CH01	Director's details changed for Mr Simon Derwood Austen Drewett on 9 April 2018	(2 pages)
09 Apr 2018	CH01	Director's details changed for Mr William Maunder Taylor on 9 April 2018	(2 pages)
22 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
08 Aug 2017	AA	Accounts for a dormant company made up to 22 February 2017	(6 pages)
17 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
17 Aug 2016	AA	Accounts for a dormant company made up to 22 February 2016	(8 pages)
12 Aug 2016	AP01	Appointment of Mr Robert John Welch as a director on 10 August 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016	(1 page)
10 May 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
09 Feb 2016	CH01	Director's details changed for Mr Paul Anthony Moore on 5 February 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 251	(8 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
30 Dec 2015	CH01	Director's details changed for Mr Paul Anthony Moore on 29 December 2015	(2 pages)
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	(1 page)
12 Nov 2015	CH01	Director's details changed for Mr John Gibney on 9 November 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Natalie Shinton as a director on 4 September 2015	(1 page)
26 Jun 2015	AA	Accounts for a dormant company made up to 22 February 2015	(9 pages)
14 Apr 2015	AP01	Appointment of Ms Shubhi Suryaji Rao as a director on 30 March 2015	(2 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 Rinaldo Marcoz as a director on 27 January 2015	(2 pages)
21 Feb 2015	TM01	Termination of appointment of Steven Antony Scally as a director on 27 January 2015	(2 pages)
21 Feb 2015	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 27 January 2015	(2 pages)