T & S MANAGEMENT SERVICES LIMITED

Company number 02414002

Date	Type	Description	View / Download
19 Jan 2016	CH03	Secretary's details changed for Mr Mark Edward Everitt on 29 December 2015	(1 page)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
14 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
29 Sep 2015	AP01	Appointment of Mr Andrew Paul King as a director on 12 August 2015	(2 pages)
19 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2	(6 pages)
30 Mar 2015	AP01	Appointment of Mr John Gibney as a director on 20 March 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
02 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2	(6 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 22 February 2014	(3 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
16 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 2	(6 pages)
08 Apr 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
07 Nov 2012	AA	Accounts for a dormant company made up to 25 February 2012	(3 pages)
21 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(6 pages)
06 Mar 2012	TM01	Termination of appointment of Andrew Higginson as a director	(1 page)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
19 Oct 2011	AA	Accounts for a dormant company made up to 26 February 2011	(3 pages)
06 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(7 pages)
20 Jul 2011	AP01	Appointment of Anthony William Reed as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of David Turner as a director	(1 page)
09 Nov 2010	AA	Accounts for a dormant company made up to 27 February 2010	(4 pages)
14 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(7 pages)
09 Sep 2010	CH01	Director's details changed for Mr Jonathan Mark Lloyd on 1 August 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Jonathan Mark Lloyd on 8 September 2010	(2 pages)