TESCO DISTRIBUTION HOLDINGS LIMITED
Company number 03193655
- Company Overview for TESCO DISTRIBUTION HOLDINGS LIMITED (03193655)
- Filing history for TESCO DISTRIBUTION HOLDINGS LIMITED (03193655)
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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) |
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23 May 2017 | AP01 | Appointment of Ms Katherine Therese Koch as a director on 16 May 2017 | |
23 May 2017 | TM01 | Termination of appointment of Richard Andrew Woolfenden as a director on 16 May 2017 | |
16 May 2017 | TM01 | Termination of appointment of Tesco Services Limited as a director on 16 May 2017 | |
08 Oct 2016 | AA | Accounts for a dormant company made up to 27 February 2016 | |
12 Aug 2016 | AP01 | Appointment of Mr Robert John Welch as a director on 10 August 2016 | |
05 Jul 2016 | TM01 | Termination of appointment of Paul Anthony Moore as a director on 30 June 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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09 Feb 2016 | CH01 | Director's details changed for Mr Paul Anthony Moore on 5 February 2016 | |
31 Dec 2015 | CH02 | Director's details changed for Tesco Services Limited on 29 December 2015 | |
30 Dec 2015 | CH01 | Director's details changed for Mr Paul Anthony Moore on 29 December 2015 | |
30 Dec 2015 | CH01 | Director's details changed for Richard Andrew Woolfenden on 29 December 2015 | |
29 Dec 2015 | CH04 | Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 | |
29 Dec 2015 | AD01 | Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015 | |
18 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
22 Jul 2015 | AP01 | Appointment of Richard Andrew Woolfenden as a director on 8 June 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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06 Feb 2015 | AP01 | Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 | |
06 Feb 2015 | TM01 | Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 | |
08 Jul 2014 | AA | Accounts for a dormant company made up to 22 February 2014 | |
19 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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16 Oct 2013 | AP04 | Appointment of Tesco Secretaries Limited as a secretary | |
16 Oct 2013 | TM02 | Termination of appointment of Helen O'keefe as a secretary | |
09 Oct 2013 | AA | Accounts for a dormant company made up to 23 February 2013 | |
10 Jun 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
04 Feb 2013 | AP02 | Appointment of Tesco Services Limited as a director |