Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED

Company number 02846605

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
05 Nov 2013 TM01 Termination of appointment of Adrian Marsh as a director
View PDF Termination of appointment of Adrian Marsh as a director - link opens in a new window - 1 page (1 page)
16 Oct 2013 TM02 Termination of appointment of Helen O'keefe as a secretary
View PDF Termination of appointment of Helen O'keefe as a secretary - link opens in a new window - 1 page (1 page)
16 Oct 2013 AP04 Appointment of Tesco Secretaries Limited as a secretary
View PDF Appointment of Tesco Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Oct 2013 AA Accounts for a dormant company made up to 23 February 2013
View PDF Accounts for a dormant company made up to 23 February 2013 - link opens in a new window - 3 pages (3 pages)
10 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2012 AA Accounts for a dormant company made up to 25 February 2012
View PDF Accounts for a dormant company made up to 25 February 2012 - link opens in a new window - 3 pages (3 pages)
31 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/10/2012
View PDF Resolutions
  • RES13 ‐ Company business 23/10/2012
- link opens in a new window - 1 page (1 page)
11 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Andrew Thomas Higginson
View PDF Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Andrew Thomas Higginson
- link opens in a new window - 4 pages (4 pages)
03 Apr 2012 AP01 Appointment of Mr Paul Roland Fearn as a director
View PDF Appointment of Mr Paul Roland Fearn as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012 TM01 Termination of appointment of Lucy Neville-Rolfe as a director
View PDF Termination of appointment of Lucy Neville-Rolfe as a director - link opens in a new window - 1 page (1 page)
02 Apr 2012 TM01 Termination of appointment of Jonathan Lloyd as a director
View PDF Termination of appointment of Jonathan Lloyd as a director - link opens in a new window - 1 page (1 page)
13 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 13 pages (13 pages)
05 Mar 2012 TM01 Termination of appointment of Andrew Higginson as a director
  • ANNOTATION A second filed TM01 was registered on 04/04/2012
View PDF Termination of appointment of Andrew Higginson as a director
  • ANNOTATION A second filed TM01 was registered on 04/04/2012
- link opens in a new window - 2 pages (2 pages)
24 Feb 2012 AP01 Appointment of Adrian Ross Thomas Marsh as a director
View PDF Appointment of Adrian Ross Thomas Marsh as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2011 AA Accounts for a dormant company made up to 26 February 2011
View PDF Accounts for a dormant company made up to 26 February 2011 - link opens in a new window - 3 pages (3 pages)
10 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Oct 2010 AA Accounts for a dormant company made up to 27 February 2010
View PDF Accounts for a dormant company made up to 27 February 2010 - link opens in a new window - 3 pages (3 pages)
22 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 4 pages (4 pages)
30 Jun 2009 363a Return made up to 07/06/09; full list of members
View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jul 2008 AA Accounts for a dormant company made up to 23 February 2008
View PDF Accounts for a dormant company made up to 23 February 2008 - link opens in a new window - 4 pages (4 pages)
18 Jun 2008 363a Return made up to 07/06/08; full list of members
View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Sep 2007 AA Accounts for a dormant company made up to 24 February 2007
View PDF Accounts for a dormant company made up to 24 February 2007 - link opens in a new window - 4 pages (4 pages)
13 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution