TESCO NAVONA (NOMINEE 2) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TESCO NAVONA (NOMINEE 2) LIMITED

Company number 07459765

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2013	AP01	Appointment of Rinaldo Marcoz as a director	View PDF Appointment of Rinaldo Marcoz as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	TM01	Termination of appointment of Ahsan Iqbal as a director	View PDF Termination of appointment of Ahsan Iqbal as a director - link opens in a new window - 1 page (1 page)
05 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Aug 2012	TM01	Termination of appointment of Jason Bingham as a director	View PDF Termination of appointment of Jason Bingham as a director - link opens in a new window - 1 page (1 page)
31 Aug 2012	AP01	Appointment of Mr Ahsan Zafar Iqbal as a director	View PDF Appointment of Mr Ahsan Zafar Iqbal as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AA	Full accounts made up to 25 February 2012	View PDF Full accounts made up to 25 February 2012 - link opens in a new window - 10 pages (10 pages)
24 May 2012	CH01	Director's details changed for Mr Michael James Iddon on 9 May 2012	View PDF Director's details changed for Mr Michael James Iddon on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	TM01	Termination of appointment of Richard Brasher as a director	View PDF Termination of appointment of Richard Brasher as a director - link opens in a new window - 1 page (1 page)
21 Mar 2012	AP01	Appointment of Jason Bingham as a director	View PDF Appointment of Jason Bingham as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	TM01	Termination of appointment of Vincent Rapley as a director	View PDF Termination of appointment of Vincent Rapley as a director - link opens in a new window - 1 page (1 page)
29 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Jul 2011	TM01	Termination of appointment of David Potts as a director	View PDF Termination of appointment of David Potts as a director - link opens in a new window - 1 page (1 page)
12 May 2011	AP01	Appointment of Mr Vincent Michael Rapley as a director	View PDF Appointment of Mr Vincent Michael Rapley as a director - link opens in a new window - 3 pages (3 pages)
12 May 2011	AP01	Appointment of Mr Steven Antony Scally as a director	View PDF Appointment of Mr Steven Antony Scally as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	AP01	Appointment of Scilla Grimble as a director	View PDF Appointment of Scilla Grimble as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 8	View PDF Particulars of a mortgage or charge/MG09 / charge no: 8 - link opens in a new window - 10 pages (10 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 9	View PDF Particulars of a mortgage or charge/MG09 / charge no: 9 - link opens in a new window - 10 pages (10 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 16	View PDF Particulars of a mortgage or charge/MG09 / charge no: 16 - link opens in a new window - 10 pages (10 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 17	View PDF Particulars of a mortgage or charge/MG09 / charge no: 17 - link opens in a new window - 10 pages (10 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 10	View PDF Particulars of a mortgage or charge/MG09 / charge no: 10 - link opens in a new window - 10 pages (10 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 11	View PDF Particulars of a mortgage or charge/MG09 / charge no: 11 - link opens in a new window - 10 pages (10 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 12	View PDF Particulars of a mortgage or charge/MG09 / charge no: 12 - link opens in a new window - 10 pages (10 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 15	View PDF Particulars of a mortgage or charge/MG09 / charge no: 15 - link opens in a new window - 10 pages (10 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 13	View PDF Particulars of a mortgage or charge/MG09 / charge no: 13 - link opens in a new window - 10 pages (10 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 14	View PDF Particulars of a mortgage or charge/MG09 / charge no: 14 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

Filter by category