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TESCO PENSION TRUSTEES LIMITED

Company number 01118945

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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)
26 Aug 2022 MR01 Registration of charge 011189450001, created on 15 August 2022
21 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
05 Apr 2022 AP02 Appointment of The Law Debenture Pension Trust Corporation Plc as a director on 1 April 2022
04 Apr 2022 TM01 Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 31 March 2022
01 Apr 2022 AP01 Appointment of Emma Taylor as a director on 24 March 2022
01 Apr 2022 TM01 Termination of appointment of Natasha Adams as a director on 24 March 2022
22 Oct 2021 AA Accounts for a dormant company made up to 27 February 2021
16 Sep 2021 AP01 Appointment of Mr Gareth Tuft as a director on 1 September 2021
07 Sep 2021 TM01 Termination of appointment of Paul Philip Asplin as a director on 31 August 2021
13 Aug 2021 CH01 Director's details changed for Alison Cheung on 13 August 2021
01 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
14 Apr 2021 AP01 Appointment of Mr Steven Andrew Rigby as a director on 1 April 2021
08 Apr 2021 TM01 Termination of appointment of Adrian Charles Morris as a director on 31 March 2021
11 Dec 2020 CH01 Director's details changed for Mr Adrian Charles Morris on 23 August 2020
19 Oct 2020 AA Accounts for a dormant company made up to 29 February 2020
30 Sep 2020 AP01 Appointment of Alison Cheung as a director on 22 September 2020
07 Aug 2020 TM01 Termination of appointment of Jason Davies as a director on 31 July 2020
29 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
29 Apr 2020 AP03 Appointment of Ms Laura Hay as a secretary on 26 March 2020
29 Apr 2020 AP03 Appointment of Ms Amy De Baat as a secretary on 26 March 2020
03 Mar 2020 TM02 Termination of appointment of Lisa Young-Harry as a secretary on 3 March 2020
27 Feb 2020 CH01 Director's details changed for Jason Davies on 1 November 2018
29 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2019 AA Accounts for a dormant company made up to 23 February 2019
25 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates