TESCO STORES LIMITED filing history - Find and update company information

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TESCO STORES LIMITED

Company number 00519500

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2016	MR04	Satisfaction of charge 005195000132 in full	View PDF Satisfaction of charge 005195000132 in full - link opens in a new window - 1 page (1 page)
19 Sep 2016	AP03	Appointment of Mr Robert John Welch as a secretary on 10 August 2016	View PDF Appointment of Mr Robert John Welch as a secretary on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AP01	Appointment of Matthew Samuel Davies as a director on 29 July 2016	View PDF Appointment of Matthew Samuel Davies as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	TM02	Termination of appointment of Paul Anthony Moore as a secretary on 30 June 2016	View PDF Termination of appointment of Paul Anthony Moore as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,584,006,000	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,584,006,000 - link opens in a new window - 6 pages (6 pages)
31 Dec 2015	CH01	Director's details changed for Alan James Harris Stewart on 29 December 2015	View PDF Director's details changed for Alan James Harris Stewart on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	CH03	Secretary's details changed for Paul Anthony Moore on 29 December 2015	View PDF Secretary's details changed for Paul Anthony Moore on 29 December 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2015	CH01	Director's details changed for Mr David John Lewis on 29 December 2015	View PDF Director's details changed for Mr David John Lewis on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	CH01	Director's details changed for Mr Steven Andrew Rigby on 29 December 2015	View PDF Director's details changed for Mr Steven Andrew Rigby on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	CH01	Director's details changed for Mr Adrian Charles Morris on 29 December 2015	View PDF Director's details changed for Mr Adrian Charles Morris on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	AD01	Registered office address changed from , Tesco House, Delamare Road, Cheshunt, Hertfordshire,, EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	View PDF Registered office address changed from , Tesco House, Delamare Road, Cheshunt, Hertfordshire,, EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	MR01	Registration of charge 005195000133, created on 21 October 2015	View PDF Registration of charge 005195000133, created on 21 October 2015 - link opens in a new window - 46 pages (46 pages)
29 Oct 2015	MR04	Satisfaction of charge 005195000130 in full	View PDF Satisfaction of charge 005195000130 in full - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	MR04	Satisfaction of charge 124 in full	View PDF Satisfaction of charge 124 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 005195000132	View PDF All of the property or undertaking has been released and no longer forms part of charge 005195000132 - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Aug 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 33 pages (33 pages)
13 Jul 2015	AR01	Annual return made up to 7 June 2015 Statement of capital on 2015-07-13 GBP 1,584,006,000	View PDF Annual return made up to 7 June 2015 Statement of capital on 2015-07-13 GBP 1,584,006,000 - link opens in a new window - 20 pages (20 pages)
14 May 2015	MR04	Satisfaction of charge 005195000126 in full	View PDF Satisfaction of charge 005195000126 in full - link opens in a new window - 4 pages (4 pages)
14 May 2015	MR04	Satisfaction of charge 005195000127 in full	View PDF Satisfaction of charge 005195000127 in full - link opens in a new window - 4 pages (4 pages)
12 May 2015	MR04	Satisfaction of charge 98 in full	View PDF Satisfaction of charge 98 in full - link opens in a new window - 4 pages (4 pages)
12 May 2015	MR04	Satisfaction of charge 97 in full	View PDF Satisfaction of charge 97 in full - link opens in a new window - 4 pages (4 pages)
12 May 2015	MR04	Satisfaction of charge 115 in full	View PDF Satisfaction of charge 115 in full - link opens in a new window - 4 pages (4 pages)
12 May 2015	MR04	Satisfaction of charge 102 in full	View PDF Satisfaction of charge 102 in full - link opens in a new window - 4 pages (4 pages)
12 May 2015	MR04	Satisfaction of charge 96 in full	View PDF Satisfaction of charge 96 in full - link opens in a new window - 4 pages (4 pages)

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