TESCO PASSAIC (NOMINEE 1) LIMITED

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DateDescription
18/10/2418 October 2024 Confirmation statement made on 2024-10-12 with no updates

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15/10/2415 October 2024 Accounts for a dormant company made up to 2024-02-24

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27/10/2327 October 2023 Accounts for a dormant company made up to 2023-02-25

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18/10/2318 October 2023 Confirmation statement made on 2023-10-12 with no updates

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03/10/233 October 2023 Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-09-30

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29/09/2329 September 2023 Appointment of Victoria Harvey as a director on 2023-09-25

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25/10/2225 October 2022 Confirmation statement made on 2022-10-12 with no updates

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13/10/2213 October 2022 Accounts for a dormant company made up to 2022-02-26

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22/10/2122 October 2021 Accounts for a dormant company made up to 2021-02-27

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21/10/2121 October 2021 Confirmation statement made on 2021-10-12 with no updates

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 01/04/2019

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 02/04/2019

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13/03/1913 March 2019 DIRECTOR APPOINTED MR NEIL DAVID TOWNSON

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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17/10/1817 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/18

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MAUNDER TAYLOR / 09/04/2018

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DERWOOD AUSTEN DREWETT / 09/04/2018

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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20/09/1720 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/17

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/10/1631 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015

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15/01/1615 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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31/12/1531 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 29/12/2015

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31/12/1531 December 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015

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29/12/1529 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015

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29/12/1529 December 2015 REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT EN8 9SL

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12/11/1512 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 09/11/2015

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22/09/1522 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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21/02/1521 February 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY

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21/02/1521 February 2015 APPOINTMENT TERMINATED, DIRECTOR RINALDO MARCOZ

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21/02/1521 February 2015 DIRECTOR APPOINTED SIMON DERWOOD AUSTEN DREWETT

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21/02/1521 February 2015 DIRECTOR APPOINTED MR WILLIAM MAUNDER TAYLOR

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19/01/1519 January 2015 DIRECTOR APPOINTED JOHN GIBNEY

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15/01/1515 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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08/09/148 September 2014 CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED

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08/09/148 September 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 14/08/2014

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17/07/1417 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14

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13/01/1413 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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09/12/139 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SCALLY / 09/12/2013

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15/10/1315 October 2013 APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR

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15/10/1315 October 2013 CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED

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17/07/1317 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL

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05/07/135 July 2013 DIRECTOR APPOINTED RINALDO MARCOZ

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14/01/1314 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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31/08/1231 August 2012 APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM

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31/08/1231 August 2012 DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL

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24/08/1224 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES IDDON / 09/05/2012

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23/03/1223 March 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD BRASHER

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21/03/1221 March 2012 DIRECTOR APPOINTED JASON BINGHAM

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08/03/128 March 2012 APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY

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16/01/1216 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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21/09/1121 September 2011 FULL ACCOUNTS MADE UP TO 26/02/11

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25/07/1125 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID POTTS

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08/02/118 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 31

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 39

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 22

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 28

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 17

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 25

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 42

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 32

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 33

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 40

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 26

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 25

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 28

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 36

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 38

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 35

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 37

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 34

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 19

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 29

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 20

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 23

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 16

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 12

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 13

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 11

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 14

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21/07/1021 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/07/1020 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/07/1019 July 2010 DIRECTOR APPOINTED STEVEN ANTHONY SCALLY

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19/07/1019 July 2010 DIRECTOR APPOINTED VINCENT MICHAEL RAPLEY

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11/01/1011 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/01/1011 January 2010 CURREXT FROM 31/01/2011 TO 28/02/2011

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