TESCO ATRATO (GP) LIMITED

Company number 06969536

Date	Type	Description	View / Download
03 Apr 2019	CH01	Director's details changed for Mr John Gibney on 2 April 2019	(2 pages)
08 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(50 pages)
18 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
22 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
24 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10,000	(6 pages)
27 Apr 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(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 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)
13 Nov 2015	CH01	Director's details changed for Mr John Gibney on 9 November 2015	(2 pages)
21 Oct 2015	AUD	Auditor's resignation	(1 page)
20 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
24 Aug 2015	TM01	Termination of appointment of Ruth Alice Buchanan as a director on 21 August 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 10,000	(8 pages)
09 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
19 Jan 2015	AP01	Appointment of John Gibney as a director on 19 January 2015	(2 pages)
09 Oct 2014	AP01	Appointment of Mrs Ruth Alice Buchanan as a director on 8 September 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Fergus Egan as a director on 5 September 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Michael James Iddon as a director on 29 August 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 10,000	(9 pages)
01 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
20 Feb 2014	AP01	Appointment of Mr Michael James Iddon as a director	(2 pages)
07 Nov 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Adrian Ross	(4 pages)