TESCO BLUE (NOMINEE HOLDCO) LIMITED: Filings - Page 3

  • Overview

    Company NameTESCO BLUE (NOMINEE HOLDCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05888990
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TESCO BLUE (NOMINEE HOLDCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ahsan Iqbal as a director

    1 pagesTM01

    Appointment of Rinaldo Marcoz as a director

    2 pagesAP01

    Appointment of Mr Ahsan Zafar Iqbal as a director

    2 pagesAP01

    Termination of appointment of Jason Bingham as a director

    1 pagesTM01

    Accounts for a dormant company made up to Feb 25, 2012

    4 pagesAA

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

    8 pagesAR01

    Director's details changed for Mr Michael James Iddon on May 09, 2012

    2 pagesCH01

    Termination of appointment of Richard Brasher as a director

    1 pagesTM01

    Appointment of Jason Bingham as a director

    2 pagesAP01

    Termination of appointment of Vincent Rapley as a director

    1 pagesTM01

    Accounts for a dormant company made up to Feb 26, 2011

    3 pagesAA

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

    8 pagesAR01

    Termination of appointment of David Potts as a director

    1 pagesTM01

    Full accounts made up to Feb 27, 2010

    11 pagesAA

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

    9 pagesAR01

    Director's details changed for Vincent Michael Rapley on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Steven Antony Scally on Oct 01, 2009

    2 pagesCH01

    Appointment of Mr Michael James Iddon as a director

    2 pagesAP01

    Termination of appointment of Eamonn O'hare as a director

    1 pagesTM01

    Full accounts made up to Feb 28, 2009

    9 pagesAA

    legacy

    5 pages363a

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    77 pages395

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    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