TESCO OVERSEAS INVESTMENTS LIMITED
Company number 03193632
- Company Overview for TESCO OVERSEAS INVESTMENTS LIMITED (03193632)
- Filing history for TESCO OVERSEAS INVESTMENTS LIMITED (03193632)
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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) |
|---|---|---|---|
| 06 Nov 2025 | CH01 | Director's details changed for Ms Kay Elizabeth Majid on 16 September 2024 | |
| 13 Oct 2025 | AA | Full accounts made up to 22 February 2025 | |
| 10 Oct 2025 | CS01 | Confirmation statement made on 6 October 2025 with no updates | |
| 10 Sep 2025 | AP01 | Appointment of Mr Jonny Mcquarrie as a director on 5 September 2025 | |
| 09 Sep 2025 | TM01 | Termination of appointment of Matthew James Simister as a director on 29 August 2025 | |
| 16 Apr 2025 | AP01 | Appointment of Christopher Jon Taylor as a director on 14 April 2025 | |
| 14 Apr 2025 | TM01 | Termination of appointment of Sara Thomson as a director on 14 April 2025 | |
| 18 Dec 2024 | AP01 | Appointment of Sara Thomson as a director on 17 December 2024 | |
| 18 Dec 2024 | TM01 | Termination of appointment of Robert John Welch as a director on 17 December 2024 | |
| 02 Nov 2024 | AA | Full accounts made up to 24 February 2024 | |
| 24 Oct 2024 | CS01 | Confirmation statement made on 12 October 2024 with updates | |
| 22 Jul 2024 | AP01 | Appointment of Kay Elizabeth Majid as a director on 18 July 2024 | |
| 15 Jul 2024 | TM01 | Termination of appointment of Adrian Charles Morris as a director on 12 July 2024 | |
| 04 Nov 2023 | AA | Full accounts made up to 25 February 2023 | |
| 18 Oct 2023 | CS01 | Confirmation statement made on 12 October 2023 with no updates | |
| 31 Oct 2022 | AA | Full accounts made up to 26 February 2022 | |
| 25 Oct 2022 | CS01 | Confirmation statement made on 12 October 2022 with no updates | |
| 09 Sep 2022 | AP01 | Appointment of Matthew James Simister as a director on 8 September 2022 | |
| 22 Oct 2021 | AA | Full accounts made up to 27 February 2021 | |
| 21 Oct 2021 | CS01 | Confirmation statement made on 12 October 2021 with no updates | |
| 10 May 2021 | AP01 | Appointment of Mr Imran Nawaz as a director on 1 May 2021 | |
| 10 May 2021 | TM01 | Termination of appointment of Alan James Harris Stewart as a director on 30 April 2021 | |
| 11 Dec 2020 | CH01 | Director's details changed for Mr Adrian Charles Morris on 23 August 2020 | |
| 26 Oct 2020 | CS01 | Confirmation statement made on 12 October 2020 with no updates | |
| 19 Oct 2020 | AA | Full accounts made up to 29 February 2020 |