- Company Overview for TPT HOLDCO NO.1 LIMITED (06755584)
- Filing history for TPT HOLDCO NO.1 LIMITED (06755584)
- People for TPT HOLDCO NO.1 LIMITED (06755584)
- More for TPT HOLDCO NO.1 LIMITED (06755584)
| 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) |
|---|---|---|---|
| 29 Dec 2015 | AD01 | Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015 | |
| 01 Dec 2015 | AA | Full accounts made up to 28 February 2015 | |
| 30 Nov 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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| 26 Nov 2015 | AUD | Auditor's resignation | |
| 26 Nov 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 27 Oct 2014 | AA | Full accounts made up to 22 February 2014 | |
| 17 Jun 2014 | AP01 | Appointment of Mr Paul Philip Asplin as a director | |
| 17 Jun 2014 | TM01 | Termination of appointment of Alison Williams as a director | |
| 27 Nov 2013 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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| 26 Nov 2013 | TM01 | Termination of appointment of Michael Risk as a director | |
| 25 Oct 2013 | AA | Full accounts made up to 23 February 2013 | |
| 15 Oct 2013 | TM02 | Termination of appointment of Claudine O'connor as a secretary | |
| 15 Oct 2013 | AP04 | Appointment of Tesco Secretaries Limited as a secretary | |
| 23 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 9 February 2011
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| 23 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 6 July 2010
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| 20 Sep 2013 | CH01 | Director's details changed for Ms. Alison Shankly on 12 April 2010 | |
| 19 Apr 2013 | TM01 | Termination of appointment of Robert Howell as a director | |
| 26 Nov 2012 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
| 24 Oct 2012 | AA | Full accounts made up to 25 February 2012 | |
| 24 Nov 2011 | AA | Full accounts made up to 26 February 2011 | |
| 24 Nov 2011 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
| 05 May 2011 | CH01 | Director's details changed for Mr Michael Robert Risk on 4 May 2011 | |
| 13 Dec 2010 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
| 10 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 6 December 2010
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| 25 Aug 2010 | AA | Full accounts made up to 27 February 2010 |