TESCO MAINTENANCE LIMITED

Company number 06003554

Date	Type	Description	View / Download
05 Feb 2013	AP02	Appointment of Tesco Services Limited as a director on 24 January 2013	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 2 January 2013	(1 page)
22 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(6 pages)
20 Sep 2012	AA	Full accounts made up to 25 February 2012	(15 pages)
14 May 2012	TM01	Termination of appointment of Keith Ronald Aughwane as a director on 10 May 2012	(1 page)
27 Mar 2012	AP01	Appointment of Johanna Ruth Hartley as a director on 2 March 2012	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Ian Mair as a director on 2 March 2012	(1 page)
16 Mar 2012	TM01	Termination of appointment of Andrew Thomas Higginson as a director on 29 February 2012	(1 page)
10 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
24 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(8 pages)
10 Nov 2011	AA	Full accounts made up to 26 February 2011	(15 pages)
23 Feb 2011	AD01	Registered office address changed from Unit 2, Cofferidge Close Stony Stratford Milton Keynes Buckinghamshire MK11 1BY on 23 February 2011	(1 page)
16 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(8 pages)
29 Nov 2010	AA	Full accounts made up to 27 February 2010	(17 pages)
26 Oct 2010	AP01	Appointment of Ian Mair as a director	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Graham Eade as a director	(1 page)
19 May 2010	CERTNM	Company name changed engineering maintenance services LIMITED\certificate issued on 19/05/10 RES15 ‐ Change company name resolution on 2010-05-14	(2 pages)
19 May 2010	CONNOT	Change of name notice	(2 pages)
07 Jan 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(6 pages)
07 Jan 2010	CH01	Director's details changed for Keith Ronald Aughwane on 20 November 2009	(2 pages)
04 Jan 2010	AA	Full accounts made up to 28 February 2009	(13 pages)
31 Jan 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Dec 2008	AA	Full accounts made up to 23 February 2008	(16 pages)
19 Dec 2008	363a	Return made up to 20/11/08; full list of members	(4 pages)
10 Dec 2007	363a	Return made up to 20/11/07; full list of members	(3 pages)