Advanced company searchLink opens in new window

TESCO ATRATO (NOMINEE HOLDCO) LIMITED

Company number 06969528

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
22 Jul 2013 AP01 Appointment of Rinaldo Marcoz as a director
22 Jul 2013 TM01 Termination of appointment of Ahsan Iqbal as a director
24 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Apr 2013 TM01 Termination of appointment of Laurence Mcilwee as a director
31 Aug 2012 TM01 Termination of appointment of Jason Bingham as a director
31 Aug 2012 AP01 Appointment of Mr Ahsan Zafar Iqbal as a director
23 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
24 May 2012 CH01 Director's details changed for Mr Michael James Iddon on 9 May 2012
22 Mar 2012 TM01 Termination of appointment of Richard Basher as a director
21 Mar 2012 AP01 Appointment of Jason Bingham as a director
08 Mar 2012 TM01 Termination of appointment of Vincent Rapley as a director
04 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
25 Jul 2011 TM01 Termination of appointment of David Potts as a director
18 Apr 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AP01 Appointment of Scilla Grimble as a director
19 Jan 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 December 2010
10 Aug 2010 CH01 Director's details changed for Vincent Michael Rapley on 1 October 2009
10 Aug 2010 CH01 Director's details changed for Mr Steven Antony Scally on 1 October 2009
29 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
14 Jan 2010 TM01 Termination of appointment of Eamonn O'hare as a director
14 Jan 2010 AP01 Appointment of Mr Michael James Iddon as a director
16 Nov 2009 CH01 Director's details changed for Mr Laurence Patrick Mcilwee on 12 November 2009
09 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1