TESCO PENSION TRUSTEES LIMITED

Company number 01118945

Date	Type	Description	View / Download
29 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
29 Apr 2020	AP03	Appointment of Ms Laura Hay as a secretary on 26 March 2020	(2 pages)
29 Apr 2020	AP03	Appointment of Ms Amy De Baat as a secretary on 26 March 2020	(2 pages)
03 Mar 2020	TM02	Termination of appointment of Lisa Young-Harry as a secretary on 3 March 2020	(1 page)
27 Feb 2020	CH01	Director's details changed for Jason Davies on 1 November 2018	(2 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
13 Oct 2019	AA	Accounts for a dormant company made up to 23 February 2019	(3 pages)
25 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
25 Feb 2019	CH01	Director's details changed for Mr Adrian Charles Morris on 7 February 2019	(2 pages)
17 Jan 2019	AP01	Appointment of Mr Kevin Tindall as a director on 12 December 2018	(2 pages)
17 Jan 2019	TM01	Termination of appointment of Tracey Clements as a director on 11 December 2018	(1 page)
26 Nov 2018	AA	Accounts for a dormant company made up to 24 February 2018	(3 pages)
23 Jul 2018	AP01	Appointment of Ms Natasha Adams as a director on 1 June 2018	(2 pages)
19 Jul 2018	TM01	Termination of appointment of Alison Jane Horner as a director on 1 June 2018	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(4 pages)
16 Apr 2018	CH01	Director's details changed for Mr Arthur Mark Ruston Smith on 22 March 2017	(2 pages)
10 Apr 2018	CH01	Director's details changed for Mrs Alison Jane Horner on 9 April 2018	(2 pages)
09 Apr 2018	CH01	Director's details changed for Elizabeth Ann Parsons on 9 April 2018	(2 pages)
13 Mar 2018	TM01	Termination of appointment of James Edward Lewis as a director on 8 March 2018	(1 page)
13 Mar 2018	AP01	Appointment of Mr Mitesh Bagoban as a director on 8 March 2018	(2 pages)
15 Dec 2017	AD02	Register inspection address has been changed from 3 Falcon Way Shire Park Welwyn Garden City AL7 1TW United Kingdom to 2 Falcon Way Shire Park Welwyn Garden City Herts AL7 1TW	(1 page)
07 Nov 2017	AA	Accounts for a dormant company made up to 25 February 2017	(3 pages)
22 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
06 Jun 2017	AP01	Appointment of Jason Davies as a director on 22 March 2017	(2 pages)
05 Jun 2017	AP01	Appointment of Mrs Tracey Clements as a director on 22 March 2017	(2 pages)