TESCO AQUA (NOMINEE 1) LIMITED

Company number 05888955

Date	Type	Description	View / Download
26 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 25 February 2018	(1 page)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
22 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
08 Jun 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
08 Jun 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
08 Jun 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
08 Jun 2017	MR04	Satisfaction of charge 5 in full	(2 pages)
08 Jun 2017	MR04	Satisfaction of charge 6 in full	(2 pages)
08 Jun 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
08 Jun 2017	MR04	Satisfaction of charge 8 in full	(2 pages)
08 Jun 2017	MR04	Satisfaction of charge 7 in full	(2 pages)
18 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
17 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(4 pages)
27 Apr 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
20 Jan 2016	CH01	Director's details changed for Mr. Alistair Ewan Clark on 30 December 2015	(2 pages)
31 Dec 2015	CH01	Director's details changed for Mr. Alistair Ewan Clark on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
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	(1 page)
12 Nov 2015	CH01	Director's details changed for Mr John Gibney on 9 November 2015	(2 pages)
29 Sep 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(5 pages)
10 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
23 Jun 2015	TM01	Termination of appointment of a director	(1 page)
08 May 2015	TM01	Termination of appointment of Hongyan Echo Lu as a director on 24 October 2014	(1 page)
07 May 2015	TM01	Termination of appointment of Johanna Ruth Hartley as a director on 29 August 2014	(1 page)
07 May 2015	AP01	Appointment of Mr John Gibney as a director on 19 January 2015	(2 pages)