TESCO AQUA (NOMINEE 2) LIMITED: Filings - Page 3

  • Overview

    Company NameTESCO AQUA (NOMINEE 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05888960
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TESCO AQUA (NOMINEE 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Tesco Secretaries Limited as a secretary on Mar 19, 2015

    2 pagesAP04

    Termination of appointment of Ndiana Ekpo as a secretary on Mar 19, 2015

    2 pagesTM02

    Termination of appointment of Charles Sheridan Alexander Maudsley as a director on Mar 19, 2015

    2 pagesTM01

    Termination of appointment of Bryan Lewis as a director on Mar 19, 2015

    2 pagesTM01

    Termination of appointment of Sarah Morrell Barzycki as a director on Mar 19, 2015

    2 pagesTM01

    Annual return made up to Jul 27, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Jul 27, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital on Jul 31, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Mrs Sarah Morrell Barzycki on Jul 30, 2013

    CH01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Appointment of Hongyan Echo Lu as a director

    2 pagesAP01

    Termination of appointment of Steven Rigby as a director

    1 pagesTM01

    Annual return made up to Jul 27, 2012 with full list of shareholders

    9 pagesAR01

    Termination of appointment of Johanna Hartley as a director

    1 pagesTM01

    Appointment of Johanna Ruth Hartley as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2011

    10 pagesAA

    Appointment of Johanna Ruth Hartley as a director

    2 pagesAP01

    Termination of appointment of Ian Mair as a director

    1 pagesTM01

    Appointment of Ian Mair as a director

    2 pagesAP01

    Annual return made up to Jul 27, 2011 with full list of shareholders

    AR01

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Termination of appointment of Emily White as a director

    1 pagesTM01

    Termination of appointment of Graham Peter Eade as a director

    1 pagesTM01

    Annual return made up to Jul 27, 2010 with full list of shareholders

    10 pagesAR01

    Registered office address changed from * Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL* on Aug 25, 2010

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0