TESCO MAINTENANCE LIMITED

Company number 06003554

Date	Type	Description	View / Download
17 Oct 2018	AA	Full accounts made up to 24 February 2018	(20 pages)
15 Aug 2018	TM01	Termination of appointment of John Gibney as a director on 31 January 2018	(1 page)
15 Aug 2018	AP01	Appointment of Timothy Robert Golding as a director on 30 January 2018	(2 pages)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
14 Sep 2017	AA	Full accounts made up to 25 February 2017	(21 pages)
07 Dec 2016	AA	Full accounts made up to 27 February 2016	(19 pages)
21 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
27 Apr 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
15 Apr 2016	AP01	Appointment of Amit Soni as a director on 11 April 2016	(2 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
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 Herts England and Wales EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
30 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000	(4 pages)
20 Nov 2015	AUD	Auditor's resignation	(1 page)
12 Nov 2015	CH01	Director's details changed for Mr John Gibney on 9 November 2015	(2 pages)
27 Oct 2015	AA	Full accounts made up to 28 February 2015	(18 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
19 Jan 2015	AP01	Appointment of John Gibney as a director on 19 January 2015	(2 pages)
02 Dec 2014	AA	Full accounts made up to 22 February 2014	(17 pages)
26 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000	(5 pages)
15 Sep 2014	TM01	Termination of appointment of Johanna Ruth Hartley as a director on 29 August 2014	(1 page)
27 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000	(6 pages)
25 Nov 2013	AA	Full accounts made up to 23 February 2013	(16 pages)
16 Oct 2013	TM02	Termination of appointment of Helen Jane O'keefe as a secretary on 15 October 2013	(1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013	(2 pages)