TESCO PEG LIMITED

Company number 06480309

Date	Type	Description	View / Download
25 Apr 2017	AP01	Appointment of Max Britten as a director on 21 February 2017	(2 pages)
17 Mar 2017	TM01	Termination of appointment of James Andrew Fleming as a director on 8 March 2017	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(6 pages)
07 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07	(3 pages)
02 Dec 2016	AA	Group of companies' accounts made up to 28 February 2016	(25 pages)
23 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 382.87	(6 pages)
04 Jan 2016	AUD	Auditor's resignation	(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 New 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)
02 Dec 2015	AA	Group of companies' accounts made up to 1 March 2015	(24 pages)
12 Nov 2015	CH01	Director's details changed for John Farrell on 9 November 2015	(2 pages)
14 May 2015	CH01	Director's details changed for James Andrew Fleming on 3 March 2015	(3 pages)
14 May 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for James Fleming	(5 pages)
07 May 2015	AP04	Appointment of Tesco Secretaries Limited as a secretary	(3 pages)
24 Apr 2015	ANNOTATION	Rectified Form AP01 was removed from the public register on 24/06/2015 as it was invalid or ineffective.
21 Apr 2015	ANNOTATION	Rectified Form TM01 was removed from the public register on 24/06/2015 as it was invalid or ineffective.
21 Apr 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom to New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 21 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Daniel Stephen Bear as a director on 3 March 2015	(2 pages)
21 Apr 2015	AP01	Appointment of John Farrell as a director	(3 pages)
17 Apr 2015	AD01	Registered office address changed from 60 Brewery Road London N7 9NH to Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 17 April 2015	(1 page)
16 Apr 2015	AP01	Appointment of John Farrell as a director on 3 March 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Daniel Stephen Bear as a director on 3 March 2015	(1 page)
16 Apr 2015	AP04	Appointment of Tesco Secretaries Limited as a secretary on 3 March 2015	(2 pages)
09 Mar 2015	AA	Total exemption full accounts made up to 23 February 2014	(11 pages)
03 Mar 2015	TM01	Termination of appointment of Michael Thomas Bieder Holmes as a director on 28 February 2015	(1 page)