TESCO AQUA (GP) LIMITED

Company number 05721654

Date	Type	Description	View / Download
24 Nov 2023	LIQ01	Declaration of solvency	(5 pages)
24 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
24 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-21	(1 page)
31 Oct 2023	AP01	Appointment of Mr Robert John Welch as a director on 20 October 2023	(2 pages)
26 Oct 2023	TM01	Termination of appointment of Tesco Services Limited as a director on 20 October 2023	(1 page)
25 Oct 2023	TM01	Termination of appointment of Simon Richard Williams as a director on 20 October 2023	(1 page)
25 Oct 2023	TM01	Termination of appointment of Alistair Ewan Clark as a director on 20 October 2023	(1 page)
19 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
08 Dec 2022	SH19	Statement of capital on 8 December 2022 GBP 0.2102	(5 pages)
08 Dec 2022	SH20	Statement by Directors	(2 pages)
08 Dec 2022	CAP-SS	Solvency Statement dated 08/12/22	(2 pages)
08 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 08/12/2022	(3 pages)
28 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/02/22	(218 pages)
28 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/02/22	(3 pages)
26 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
12 Oct 2022	AA	Audit exemption subsidiary accounts made up to 26 February 2022	(50 pages)
12 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/02/22	(218 pages)
12 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/02/22	(3 pages)
12 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/02/22	(1 page)
09 Mar 2022	AP01	Appointment of Simon Richard Williams as a director on 25 February 2022	(2 pages)
08 Mar 2022	TM01	Termination of appointment of John Gibney as a director on 25 February 2022	(1 page)
05 Nov 2021	AA	Audit exemption subsidiary accounts made up to 27 February 2021	(52 pages)
22 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	(4 pages)
04 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/02/21	(220 pages)
04 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/02/21	(1 page)