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TESCO (OVERSEAS) LIMITED

Company number 01611684

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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 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 8,947,771
05 Feb 2013 AP02 Appointment of Tesco Services Limited as a director
17 Jan 2013 TM01 Termination of appointment of Lucy Neville-Rolfe as a director
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 8,947,770
15 Nov 2012 AA Full accounts made up to 25 February 2012
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 21 August 2012
  • GBP 8,947,769
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 8,947,768
11 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
03 Apr 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Andrew Thomas Higginson
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 8,947,767
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 December 2011
  • GBP 8,947,766
05 Mar 2012 TM01 Termination of appointment of Andrew Higginson as a director
  • ANNOTATION A second filed TM01 was registered on 03/04/2012
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 1
01 Aug 2011 AA Full accounts made up to 26 February 2011
13 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 8,947,764
19 Oct 2010 AA Full accounts made up to 27 February 2010
22 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
26 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 8,947,763
22 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2009 363a Return made up to 07/06/09; full list of members
04 Jul 2009 AA Full accounts made up to 28 February 2009
13 Aug 2008 AA Full accounts made up to 23 February 2008