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TESCO CORPORATE TREASURY SERVICES PLC

Company number 08629715

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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)
25 Aug 2022 AA Full accounts made up to 26 February 2022
22 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
23 Sep 2021 AA Full accounts made up to 27 February 2021
22 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
11 May 2021 TM01 Termination of appointment of Alan James Stewart as a director on 30 April 2021
10 May 2021 AP01 Appointment of Mr Imran Nawaz as a director on 1 May 2021
05 Jan 2021 MR01 Registration of charge 086297150001, created on 18 December 2020
02 Sep 2020 AA Full accounts made up to 29 February 2020
19 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
20 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
03 Jun 2019 AA Full accounts made up to 23 February 2019
18 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
14 Jun 2018 AA Full accounts made up to 24 February 2018
22 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
21 Jun 2017 AA Full accounts made up to 25 February 2017
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 100,000,001
06 Sep 2016 AA Full accounts made up to 27 February 2016
17 Aug 2016 AP01 Appointment of Lynda Jane Heywood as a director on 11 August 2016
21 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100,000,000
15 Apr 2016 TM01 Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016
31 Dec 2015 CH02 Director's details changed for Tesco Services Limited on 29 December 2015
31 Dec 2015 CH01 Director's details changed for Alan James Harris Stewart on 29 December 2015
30 Dec 2015 CH03 Secretary's details changed for Sara Thomson on 29 December 2015
30 Dec 2015 CH01 Director's details changed for Ms Shubhi Suryaji Rao on 29 December 2015
29 Dec 2015 AD01 Registered office address changed from Tesco House Delamare Road Cheshunt Waltham Cross EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015