TESCO ATRATO (NOMINEE 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 16/10/2416 October 2024 | Accounts for a dormant company made up to 2024-02-24 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 27/10/2327 October 2023 | Accounts for a dormant company made up to 2023-02-25 |
| 03/10/233 October 2023 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-09-30 |
| 29/09/2329 September 2023 | Appointment of Victoria Harvey as a director on 2023-09-25 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2022-02-26 |
| 22/10/2122 October 2021 | Accounts for a dormant company made up to 2021-02-27 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 02/04/2019 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 01/04/2019 |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DERWOOD AUSTEN DREWETT / 09/04/2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MAUNDER TAYLOR / 09/04/2018 |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015 |
| 31/12/1531 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 29/12/2015 |
| 31/12/1531 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 |
| 29/12/1529 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 09/11/2015 |
| 20/08/1520 August 2015 | SECOND FILING WITH MUD 22/07/15 FOR FORM AR01 |
| 23/07/1523 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED MR WILLIAM MAUNDER TAYLOR |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RINALDO MARCOZ |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED SIMON DERWOOD AUSTEN DREWETT |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED JOHN GIBNEY |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SCILLA GRIMBLE |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON |
| 08/09/148 September 2014 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 14/08/2014 |
| 31/07/1431 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 17/07/1417 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SCALLY / 09/12/2013 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR |
| 15/10/1315 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED RINALDO MARCOZ |
| 22/07/1322 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL |
| 24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MCILWEE |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 23/07/1223 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES IDDON / 09/05/2012 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BASHER |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED JASON BINGHAM |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY |
| 27/07/1127 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTS |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | DIRECTOR APPOINTED SCILLA GRIMBLE |
| 19/01/1119 January 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 24/08/1024 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SCALLY / 01/10/2009 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 01/10/2009 |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8 |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EAMONN O'HARE |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MR MICHAEL JAMES IDDON |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE PATRICK MCILWEE / 12/11/2009 |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4 |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5 |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/10/099 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED STEVEN ANTONY SCALLY |
| 02/10/092 October 2009 | DIRECTOR APPOINTED VINCENT MICHAEL RAPLEY |
| 22/07/0922 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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