TESCO LAGOON GP LIMITED

Company number SC373285

Date	Type	Description	View / Download
15 Apr 2016	TM01	Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016	(1 page)
03 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1	(4 pages)
30 Dec 2015	CH01	Director's details changed for Ms Shubhi Suryaji Rao on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of Natalie Shinton as a director on 4 September 2015	(1 page)
29 Jul 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
07 Apr 2015	AP01	Appointment of Shubhi Suryaji Rao as a director on 30 March 2015	(2 pages)
24 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(5 pages)
09 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
19 Jan 2015	AP01	Appointment of John Gibney as a director on 19 January 2015	(2 pages)
04 Nov 2014	AD01	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN to C/O Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL on 4 November 2014	(1 page)
22 Oct 2014	CH01	Director's details changed for Natalie Shinton on 21 October 2014	(2 pages)
22 Oct 2014	CH01	Director's details changed for Natalie Shinton on 21 October 2014	(2 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 22 February 2014	(3 pages)
15 Sep 2014	TM01	Termination of appointment of Johanna Ruth Hartley as a director on 29 August 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	(6 pages)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
22 Jul 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
08 Apr 2013	AD01	Registered office address changed from 80 George Street Edinburgh EH2 3BU United Kingdom on 8 April 2013	(1 page)
20 Feb 2013	AP01	Appointment of Mr Jonathan Mark Lloyd as a director	(2 pages)
18 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(6 pages)
15 Oct 2012	AA	Accounts for a dormant company made up to 25 February 2012	(3 pages)
27 Mar 2012	AP01	Appointment of Johanna Ruth Hartley as a director	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Ian Mair as a director	(1 page)

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