TESCO TREASURY SERVICES LIMITED

Company number 07656305

Date	Type	Description	View / Download
14 Oct 2014	CH01	Director's details changed for Mr Adrian Charles Morris on 13 August 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Michael James Iddon as a director on 29 August 2014	(1 page)
02 Sep 2014	AP01	Appointment of David Wayne Surdeau as a director on 4 August 2014	(2 pages)
15 Aug 2014	AA	Full accounts made up to 22 February 2014	(15 pages)
19 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100,000,000	(6 pages)
14 Feb 2014	AP01	Appointment of Mr Michael James Iddon as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Adrian Marsh as a director	(1 page)
03 Sep 2013	AA	Full accounts made up to 23 February 2013	(14 pages)
03 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(6 pages)
15 Apr 2013	TM01	Termination of appointment of Laurence Mcilwee as a director	(1 page)
20 Feb 2013	AP01	Appointment of Mr Adrian Charles Morris as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
14 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(7 pages)
11 Jun 2012	AA	Full accounts made up to 25 February 2012	(12 pages)
17 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 13 October 2011 GBP 100,000,000	(4 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Jun 2011	AA01	Current accounting period shortened from 30 June 2012 to 28 February 2012	(1 page)
02 Jun 2011	NEWINC	Incorporation	(12 pages)