TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
Warning: The most recent accounts from 22 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED JOHN GIBNEY |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SHINTON / 21/10/2014 |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SHINTON / 21/10/2014 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SCILLA GRIMBLE |
| 23/09/1423 September 2014 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA HARTLEY |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 |
| 25/02/1425 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 15/10/1315 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 |
| 15/02/1315 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES IDDON / 09/05/2012 |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED JOHANNA RUTH HARTLEY |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRASHER |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR |
| 14/03/1214 March 2012 | ADOPT MEM AND ARTS 22/02/2012 |
| 14/02/1214 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTS |
| 05/04/115 April 2011 | DIRECTOR APPOINTED SCILLA GRIMBLE |
| 15/02/1115 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED NATALIE SHINTON |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED IAN MAIR |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ELMA MORRIS |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELMA MORRIS / 12/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES IDDON |
| 22/12/0922 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EAMONN O'HARE |
| 05/03/095 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | S252 DISP LAYING ACC 10/12/2008 |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 23/02/08 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RISK |
| 28/02/0828 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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