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TESCO CAPITAL NO.2 LIMITED

Company number FC024402

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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)
13 Mar 2021 OSDS01 Closure of UK establishment(s) BR006961 and overseas company FC024402 on 24 February 2021
17 Feb 2021 AA Full accounts made up to 29 February 2020
30 Dec 2019 OSCH01 Details changed for a UK establishment - BR006961 Address Change Tesco house, delamare road, waltham cross, cheshunt, hertfordshire, EN8 9SL,18 December 2019
04 Nov 2019 AA Full accounts made up to 23 February 2019
26 Oct 2018 AA Full accounts made up to 25 February 2017
26 Oct 2018 AA Full accounts made up to 24 February 2018
01 Jun 2018 OSAP01 Appointment of Mr Robert John Welch as a director on 16 February 2018
31 May 2018 OSTM01 Termination of appointment of Katherine Therese Koch as a director on 6 October 2017
31 May 2018 OSTM01 Termination of appointment of Michael Snape as a director on 1 April 2018
02 Feb 2017 AA Full accounts made up to 27 February 2016
18 Nov 2016 OSCH02 Details changed for an overseas company - 22 Grenville Street, St Helier, Jersey, Channel Islandschannel Islands
18 Nov 2016 OSTM01 Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
18 Nov 2016 OSTM01 Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016
18 Nov 2016 OSAP01 Appointment of Mr Michael Snape as a director on 29 June 2016
18 Nov 2016 OSAP01 Appointment of Ms Katherine Therese Koch as a director on 6 August 2016
13 Nov 2015 AA Full accounts made up to 28 February 2015
13 Apr 2015 OSTM01 Termination of appointment of Philip Andrew Clarke as a director on 1 September 2014
13 Apr 2015 OSTM01 Termination of appointment of David Thomas Potts as a director on 7 December 2011
23 Mar 2015 OSTM01 Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015
23 Mar 2015 OSAP01 Appointment of Shubhi Suryaji Rao as a director on 23 January 2015
23 Mar 2015 OSAP01 Appointment of Mr Paul Anthony Moore as a director on 23 January 2015
25 Nov 2014 AA Full accounts made up to 23 February 2014
20 Oct 2014 OSTM01 Termination of appointment of Michael James Iddon as a director on 29 August 2014
21 Mar 2014 OSTM01 Termination of appointment of Terence Leahy as a director
21 Feb 2014 OSAP01 Appointment of a director