TESCO AQUA (NOMINEE HOLDCO) LIMITED

Company number 05889025

Date	Type	Description	View / Download
02 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
04 Sep 2012	AP01	Appointment of Hongyan Echo Lu as a director	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Johanna Hartley as a director	(1 page)
03 Sep 2012	TM01	Termination of appointment of Steven Rigby as a director	(1 page)
31 Aug 2012	AP01	Appointment of Hongyan Echo Lu as a director	(2 pages)
08 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(19 pages)
25 Jul 2012	AP01	Appointment of Johanna Ruth Hartley as a director	(2 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 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)
31 Aug 2011	AP01	Appointment of Ian Mair as a director	(2 pages)
05 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(9 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
22 Jun 2011	TM01	Termination of appointment of Emily White as a director	(1 page)
06 Dec 2010	TM01	Termination of appointment of Graham Peter Eade as a director	(1 page)
26 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(10 pages)
25 Aug 2010	AD01	Registered office address changed from Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL on 25 August 2010	(1 page)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
17 Aug 2010	TM01	Termination of appointment of Mark Witham as a director	(2 pages)
16 Aug 2010	AP01	Appointment of Graham Peter Eade as a director	(2 pages)
13 Aug 2010	AP01	Appointment of Emily White as a director	(2 pages)
13 Aug 2010	AP01	Appointment of Charles Sheridan Alexander Maudsley as a director	(2 pages)
13 Aug 2010	TM01	Termination of appointment of Timothy Roberts as a director	(1 page)
12 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Mr Bryan Lewis on 29 June 2010	(2 pages)