Advanced company searchLink opens in new window

TESCO PENSION INVESTMENT LIMITED

Company number 07754822

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)
16 Dec 2015 AA Full accounts made up to 31 March 2015
26 Nov 2015 AUD Auditor's resignation
28 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
02 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
18 Aug 2014 AA Full accounts made up to 31 March 2014
15 Oct 2013 AP04 Appointment of Tesco Secretaries Limited as a secretary
15 Oct 2013 TM02 Termination of appointment of Claudine O'connor as a secretary
29 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
15 Aug 2013 AA Full accounts made up to 31 March 2013
05 Sep 2012 AP01 Appointment of Danny Firth as a director
31 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
22 Aug 2012 AA Full accounts made up to 31 March 2012
10 May 2012 AP03 Appointment of Miss Claudine Elaine O'connor as a secretary
09 May 2012 TM02 Termination of appointment of Jonathan Lloyd as a secretary
09 Jan 2012 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Oct 2011 AP01 Appointment of Steven Michael Daniels as a director
04 Oct 2011 TM01 Termination of appointment of Michael Risk as a director
30 Aug 2011 AA01 Current accounting period shortened from 31 August 2012 to 28 February 2012
26 Aug 2011 NEWINC Incorporation