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TESCO WORLDWIDE LIMITED

Company number 03869778

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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)
11 Jun 2015 AA Accounts for a dormant company made up to 28 February 2015
09 Feb 2015 TM01 Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015
06 Feb 2015 AP01 Appointment of Mr Paul Anthony Moore as a director on 23 January 2015
05 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 36,100,981
03 Sep 2014 AA Accounts for a dormant company made up to 22 February 2014
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 36,100,981
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
01 Oct 2013 AA Accounts for a dormant company made up to 23 February 2013
08 Apr 2013 AP02 Appointment of Tesco Services Limited as a director
21 Jan 2013 TM01 Termination of appointment of Lucy Neville-Rolfe as a director
12 Nov 2012 AA Accounts for a dormant company made up to 25 February 2012
05 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
19 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
10 Nov 2011 AA Accounts for a dormant company made up to 26 February 2011
25 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
15 Oct 2010 AA Accounts for a dormant company made up to 27 February 2010
27 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
05 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
21 Nov 2008 AA Full accounts made up to 23 February 2008
14 Nov 2008 363a Return made up to 02/11/08; full list of members
29 Nov 2007 363a Return made up to 02/11/07; full list of members
27 Sep 2007 AA Full accounts made up to 24 February 2007
15 Nov 2006 363s Return made up to 02/11/06; full list of members
  • 363(287) ‐ Registered office changed on 15/11/06