ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Termination of appointment of Hayley Tatum as a director on 2025-04-11 |
| 23/12/2423 December 2024 | Termination of appointment of Mohsin Issa as a director on 2024-12-19 |
| 18/12/2418 December 2024 | Appointment of Hayley Tatum as a director on 2024-12-16 |
| 18/12/2418 December 2024 | Appointment of Ms Helen Kathryn Selby as a director on 2024-12-16 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Appointment of Mr Michael Gleeson as a director on 2023-05-24 |
| 21/06/2321 June 2023 | Termination of appointment of Steven John Nuttall as a director on 2023-05-24 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 24/10/2124 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 23/12/1723 December 2017 | |
| 18/12/1718 December 2017 | |
| 26/11/1426 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR ALEJANDRO RUSSO |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD |
| 12/12/1312 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN |
| 13/08/1313 August 2013 | SECRETARY APPOINTED MR ALEXANDER SIMPSON |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA |
| 30/11/1230 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR RICHARD MAYFIELD |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/06/1114 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED ANDREW JAMES CLARKE |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND |
| 17/12/1017 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH JANE MCKENNA / 31/10/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 01/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JANE MCKENNA / 01/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BOND / 01/11/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED DAVID SMITH |
| 25/11/0825 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | SECRETARY APPOINTED ELEANOR DOOHAN |
| 13/03/0813 March 2008 | DIRECTOR AND SECRETARY RESIGNED JOHN LONGWORTH |
| 26/11/0726 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 24/12/9924 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 02/05/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 03/05/97 |
| 09/12/979 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/979 December 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 29/04/95 |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 02/05/92 |
| 23/03/9423 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/9417 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | SECRETARY RESIGNED |
| 17/12/9317 December 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9322 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/9212 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9223 October 1992 | NEW SECRETARY APPOINTED |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 27/04/91 |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | DIRECTOR RESIGNED |
| 13/12/9113 December 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | DIRECTOR RESIGNED |
| 27/06/9127 June 1991 | DIRECTOR RESIGNED |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 28/04/90 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | SEC 366A 01/11/90 |
| 08/11/908 November 1990 | SEC 80A 80(2) 01/11/90 |
| 08/11/908 November 1990 | SEC 252 01/11/90 |
| 08/11/908 November 1990 | SEC 386 01/11/90 |
| 08/11/908 November 1990 | SEC 369(4) 378(3) 01/11/90 |
| 01/10/901 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9030 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 29/04/89 |
| 19/12/8919 December 1989 | NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | DIRECTOR RESIGNED |
| 10/11/8910 November 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/8924 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/8825 August 1988 | DIRECTOR RESIGNED |
| 16/08/8816 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/882 March 1988 | COMPANY NAME CHANGED ASDA-MFI EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED CERTIFICATE ISSUED ON 26/02/88 |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: G OFFICE CHANGED 29/02/88 CRAVEN HOUSE, KIRKSTALL ROAD, LEEDS 3 |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 02/05/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | DIRECTOR RESIGNED |
| 05/01/885 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 03/05/86 |
| 19/11/8619 November 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | DIRECTOR RESIGNED |
| 25/01/8625 January 1986 | ANNUAL RETURN MADE UP TO 13/11/85 |
| 14/11/8514 November 1985 | MEMORANDUM OF ASSOCIATION |
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