TESCO CORPORATE TREASURY SERVICES PLC

Company number 08629715

Date	Type	Description	View / Download
06 Sep 2016	AA	Full accounts made up to 27 February 2016	(24 pages)
17 Aug 2016	AP01	Appointment of Lynda Jane Heywood as a director on 11 August 2016	(2 pages)
21 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100,000,000	(4 pages)
15 Apr 2016	TM01	Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016	(1 page)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
31 Dec 2015	CH01	Director's details changed for Alan James Harris Stewart on 29 December 2015	(2 pages)
30 Dec 2015	CH03	Secretary's details changed for Sara Thomson on 29 December 2015	(1 page)
30 Dec 2015	CH01	Director's details changed for Ms Shubhi Suryaji Rao on 29 December 2015	(2 pages)
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Waltham Cross EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of David Wayne Surdeau as a director on 30 October 2015	(1 page)
20 Oct 2015	AUD	Auditor's resignation	(1 page)
08 Oct 2015	TM02	Termination of appointment of Helen O'keefe as a secretary on 7 October 2015	(1 page)
07 Oct 2015	AP03	Appointment of Sara Thomson as a secretary on 7 October 2015	(2 pages)
04 Sep 2015	AA	Full accounts made up to 28 February 2015	(21 pages)
19 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100,000,000	(7 pages)
15 Jan 2015	AP01	Appointment of Shubhi Suryaji Rao as a director on 15 January 2015	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 15 January 2015	(1 page)
18 Nov 2014	AP01	Appointment of Alan James Harris Stewart as a director on 11 November 2014	(2 pages)
02 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100,000,000	(6 pages)
01 Sep 2014	AP01	Appointment of David Wayne Surdeau as a director on 29 August 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Michael James Iddon as a director on 29 August 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 22 February 2014	(15 pages)
14 Feb 2014	AP01	Appointment of Mr Michael James Iddon as a director	(2 pages)
24 Sep 2013	AA01	Current accounting period shortened from 31 July 2014 to 26 February 2014	(1 page)
24 Sep 2013	TM01	Termination of appointment of Adrian Marsh as a director	(1 page)

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