TESCO AQUA (GP) LIMITED

Company number 05721654

Date	Type	Description	View / Download
17 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 2,102	(11 pages)
25 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
27 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(21 pages)
22 Feb 2013	AP01	Appointment of Hongyan Echo Lu as a director	(2 pages)
22 Feb 2013	TM01	Termination of appointment of Steven Rigby as a director	(1 page)
25 Jul 2012	AP01	Appointment of Johanna Ruth Hartley as a director	(2 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
04 Apr 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Thomas Higginson	(4 pages)
02 Apr 2012	AP01	Appointment of Johanna Ruth Hartley as a director	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Ian Mair as a director	(1 page)
19 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(21 pages)
05 Mar 2012	TM01	Termination of appointment of Andrew Higginson as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 14/05/2012 as it was invalid or ineffective. ANNOTATION A second filed TM01 was registered on 04/04/2012	(2 pages)
31 Aug 2011	AP01	Appointment of Ian Mair as a director	(2 pages)
29 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(16 pages)
21 Jun 2011	TM01	Termination of appointment of Emily White as a director	(1 page)
16 May 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(12 pages)
06 Dec 2010	TM01	Termination of appointment of Graham Peter Eade as a director	(1 page)
25 Aug 2010	TM01	Termination of appointment of a director	(1 page)
25 Aug 2010	AD01	Registered office address changed from Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL on 25 August 2010	(1 page)
16 Aug 2010	AP01	Appointment of Graham Peter Eade as a director	(2 pages)
16 Aug 2010	TM01	Termination of appointment of a director	(1 page)
13 Aug 2010	AP01	Appointment of Alistair Ewan Clark as a director	(2 pages)
13 Aug 2010	AP01	Appointment of Charles Sheridan Alexander Maudsley as a director	(2 pages)
13 Aug 2010	AP01	Appointment of Emily White as a director	(2 pages)
13 Aug 2010	TM01	Termination of appointment of Timothy Roberts as a director	(1 page)