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TESCO KIRKBY (NOMINEE2) LIMITED

Company number 06092714

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2014 CH01 Director's details changed for Natalie Shinton on 21 October 2014
23 Sep 2014 TM01 Termination of appointment of Scilla Grimble as a director on 21 May 2014
23 Sep 2014 TM01 Termination of appointment of Michael James Iddon as a director on 29 August 2014
15 Sep 2014 TM01 Termination of appointment of Johanna Ruth Hartley as a director on 29 August 2014
03 Sep 2014 AA Accounts for a dormant company made up to 22 February 2014
15 Aug 2014 AP02 Appointment of Tesco Services Limited as a director on 4 August 2014
25 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
15 Oct 2013 AP04 Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013
15 Oct 2013 TM02 Termination of appointment of Claudine Elaine O'connor as a secretary on 15 October 2013
23 Jul 2013 AA Accounts for a dormant company made up to 23 February 2013
15 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
07 Nov 2012 AA Accounts for a dormant company made up to 25 February 2012
24 May 2012 CH01 Director's details changed for Mr Michael James Iddon on 9 May 2012
27 Mar 2012 AP01 Appointment of Johanna Ruth Hartley as a director on 2 March 2012
27 Mar 2012 TM01 Termination of appointment of Richard William Peter Brasher as a director on 15 March 2012
22 Mar 2012 TM01 Termination of appointment of Ian Mair as a director on 2 March 2012
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
14 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 26 February 2011
26 Jul 2011 TM01 Termination of appointment of David Potts as a director
05 Apr 2011 AP01 Appointment of Scilla Grimble as a director
15 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
23 Nov 2010 AA Accounts for a dormant company made up to 27 February 2010
26 Oct 2010 AP01 Appointment of Natalie Shinton as a director
22 Oct 2010 AP01 Appointment of Ian Mair as a director