TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 New | Confirmation statement made on 2025-06-18 with no updates |
16/10/2416 October 2024 | Accounts for a dormant company made up to 2024-02-24 |
18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
08/11/238 November 2023 | Accounts for a dormant company made up to 2023-02-25 |
30/06/2330 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
08/06/238 June 2023 | Appointment of Andrew Henley as a director on 2023-05-26 |
08/06/238 June 2023 | Termination of appointment of Lynda Jane Heywood as a director on 2023-05-26 |
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 |
01/07/211 July 2021 | Confirmation statement made on 2021-06-18 with no updates |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
22/01/1922 January 2019 | DIRECTOR APPOINTED MS JAMILA CLARE DABBAGH SYTHES |
26/11/1826 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/18 |
18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
17/10/1717 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/17 |
09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE KOCH |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
02/09/162 September 2016 | DIRECTOR APPOINTED LYNDA JANE HEYWOOD |
24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 |
16/06/1616 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SHUBHI RAO |
05/04/165 April 2016 | DIRECTOR APPOINTED MS KATHERINE THERESE KOCH |
30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHUBHI SURYAJI RAO / 29/12/2015 |
29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL |
29/12/1529 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 |
18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON |
13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SURDEAU |
18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
09/06/159 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
08/05/158 May 2015 | DIRECTOR APPOINTED CHRISTOPHER JOHN ROBINSON |
24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FEARN |
07/04/157 April 2015 | DIRECTOR APPOINTED SHUBHI SURYAJI RAO |
28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROLAND FEARN / 27/10/2014 |
22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON |
22/08/1422 August 2014 | DIRECTOR APPOINTED DAVID WAYNE SURDEAU |
12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 |
19/06/1419 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
14/02/1414 February 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES IDDON |
05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH |
16/10/1316 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE |
09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 |
10/06/1310 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
31/10/1231 October 2012 | COMPANY BUSINESS 23/10/2012 |
31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 |
11/06/1211 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
04/04/124 April 2012 | SECOND FILING FOR FORM TM01 |
03/04/123 April 2012 | DIRECTOR APPOINTED MR PAUL ROLAND FEARN |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
13/03/1213 March 2012 | ADOPT ARTICLES 20/02/2012 |
05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON |
24/02/1224 February 2012 | DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH |
10/11/1110 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 |
10/06/1110 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
21/10/1021 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 |
22/06/1022 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
30/06/0930 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08 |
18/06/0818 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
13/09/0713 September 2007 | S80A AUTH TO ALLOT SEC 03/09/07 |
13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07 |
07/06/077 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06 |
04/08/064 August 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
30/03/0630 March 2006 | SECRETARY'S PARTICULARS CHANGED |
29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05 |
22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
13/07/0513 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
15/10/0415 October 2004 | SECRETARY RESIGNED |
15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
16/07/0416 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
27/03/0427 March 2004 | DIRECTOR RESIGNED |
09/12/039 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03 |
02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
10/07/0310 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
10/07/0310 July 2003 | DIRECTOR RESIGNED |
10/07/0310 July 2003 | DIRECTOR RESIGNED |
10/07/0310 July 2003 | SECRETARY RESIGNED |
20/12/0220 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/02 |
03/10/023 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
14/07/0214 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
13/11/0113 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/01 |
20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
08/07/018 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
20/12/0020 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/00 |
06/07/006 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
29/12/9929 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 |
09/07/999 July 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
15/12/9815 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
03/08/983 August 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
13/11/9713 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/97 |
08/10/978 October 1997 | SECRETARY'S PARTICULARS CHANGED |
25/09/9725 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
12/09/9712 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
26/06/9726 June 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
12/05/9712 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
06/02/976 February 1997 | DIRECTOR RESIGNED |
05/12/965 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
19/11/9619 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/96 |
22/08/9622 August 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
23/11/9523 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95 |
12/09/9512 September 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
17/01/9517 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/02/94 |
17/01/9517 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94 |
02/09/942 September 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
22/04/9422 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/10/9328 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/10/9328 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 26/02 |
28/10/9328 October 1993 | ALTER MEM AND ARTS 18/10/93 |
02/10/932 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/10/932 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/10/932 October 1993 | NEW DIRECTOR APPOINTED |
22/09/9322 September 1993 | REGISTERED OFFICE CHANGED ON 22/09/93 FROM: 120 EAST ROAD LONDON N1 6AA |
22/09/9322 September 1993 | COMPANY NAME CHANGED RASHWAY LIMITED CERTIFICATE ISSUED ON 23/09/93 |
20/08/9320 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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