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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)
19 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
17 Jun 2014 AP01 Appointment of Ms Victoria Macleod as a director
17 Jun 2014 AP01 Appointment of Mr Paul Philip Asplin as a director
17 Jun 2014 TM01 Termination of appointment of Gideon Pringle as a director
17 Jun 2014 TM01 Termination of appointment of William Maund as a director
17 Jun 2014 TM01 Termination of appointment of Alison Williams as a director
17 Jun 2014 AP01 Appointment of Mr James Edward Lewis as a director
25 Oct 2013 AA Accounts for a dormant company made up to 23 February 2013
08 Oct 2013 AP01 Appointment of Mr Michael James Iddon as a director
01 Oct 2013 TM01 Termination of appointment of Michael Risk as a director
20 Sep 2013 CH01 Director's details changed for Ms. Alison Shankly on 12 April 2010
10 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
15 Mar 2013 AP01 Appointment of Mr Adrian Charles Morris as a director
17 Jan 2013 TM01 Termination of appointment of Lucy Neville-Rolfe as a director
19 Nov 2012 TM01 Termination of appointment of Catherine Glickman as a director
18 Oct 2012 AA Accounts for a dormant company made up to 25 February 2012
10 Oct 2012 AP01 Appointment of Anthony William Reed as a director
20 Jul 2012 TM01 Termination of appointment of David Turner as a director
11 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
03 Apr 2012 AP01 Appointment of Mrs Alison Horner as a director
08 Nov 2011 AA Accounts for a dormant company made up to 26 February 2011
04 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for Mr Michael Robert Risk on 4 May 2011
20 Sep 2010 AA Accounts for a dormant company made up to 27 February 2010
06 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders