TESCO PENSION TRUSTEES LIMITED

Company number 01118945

Date	Type	Description	View / Download
05 Jun 2017	TM01	Termination of appointment of Rowley Stuart Ager as a director on 22 March 2017	(1 page)
03 May 2017	TM02	Termination of appointment of Ruston Arthur Mark Smith as a secretary on 22 March 2017	(1 page)
02 May 2017	AP03	Appointment of Lisa Young-Harry as a secretary on 22 March 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Suzan Van Dijk as a director on 23 February 2017	(1 page)
22 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 2	(9 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
30 Jun 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)
18 Mar 2016	AP01	Appointment of Mr Arthur Mark Ruston Smith as a director on 7 March 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Anthony William Reed as a director on 8 March 2016	(1 page)
08 Mar 2016	AP01	Appointment of Suzan Van Dijk as a director on 7 March 2016	(2 pages)
04 Jan 2016	AD03	Register(s) moved to registered inspection location 3 Falcon Way Shire Park Welwyn Garden City AL7 1TW	(1 page)
04 Jan 2016	AD02	Register inspection address has been changed to 3 Falcon Way Shire Park Welwyn Garden City AL7 1TW	(1 page)
30 Dec 2015	CH01	Director's details changed for Mr Adrian Charles Morris on 29 December 2015	(2 pages)
30 Dec 2015	CH01	Director's details changed for Mr Rowley Stuart Ager on 29 December 2015	(2 pages)
30 Dec 2015	CH03	Secretary's details changed for Mr Ruston Arthur Mark Smith on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House, Delamare Road, Cheshunt, Herts. EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of David Wayne Surdeau as a director on 30 October 2015	(1 page)
07 Jul 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
09 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 2	(12 pages)
09 Apr 2015	TM01	Termination of appointment of Victoria Macleod as a director on 31 December 2014	(1 page)
09 Apr 2015	AP01	Appointment of Elizabeth Ann Parsons as a director on 24 March 2015	(2 pages)
27 Oct 2014	AA	Accounts for a dormant company made up to 22 February 2014	(3 pages)
23 Oct 2014	AP01	Appointment of David Wayne Surdeau as a director on 2 October 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Michael James Iddon as a director on 29 August 2014	(1 page)
14 Oct 2014	CH01	Director's details changed for Mr Adrian Charles Morris on 13 August 2014	(2 pages)