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TESCO CAPITAL NO. 1 LIMITED

Company number FC015640

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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)
02 Nov 2021	OSAP01	Appointment of Mr Scott Fitzgerald as a director on 13 September 2021	View PDF Appointment of Mr Scott Fitzgerald as a director on 13 September 2021 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	OSCH02	Details changed for an overseas company - Lime Grove House Green Street, St Helier, Jersey, JE1 2st	View PDF Details changed for an overseas company - Lime Grove House Green Street, St Helier, Jersey, JE1 2st - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	OSTM01	Termination of appointment of Bhavesh Mistry as a director on 16 July 2021	View PDF Termination of appointment of Bhavesh Mistry as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	OSAP01	Appointment of Mr Bhavesh Mistry as a director on 10 October 2018	View PDF Appointment of Mr Bhavesh Mistry as a director on 10 October 2018 - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 13 pages (13 pages)
30 Dec 2019	OSCH01	Details changed for a UK establishment - BR001709 Address Change Tesco house , po box 18, delamare road, cheshunt, waltham cross, herts. , EN8 9SL,18 December 2019	View PDF Details changed for a UK establishment - BR001709 Address Change Tesco house , po box 18, delamare road, cheshunt, waltham cross, herts. , EN8 9SL,18 December 2019 - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Full accounts made up to 23 February 2019	View PDF Full accounts made up to 23 February 2019 - link opens in a new window - 14 pages (14 pages)
26 Oct 2018	AA	Full accounts made up to 24 February 2018	View PDF Full accounts made up to 24 February 2018 - link opens in a new window - 14 pages (14 pages)
26 Oct 2018	AA	Full accounts made up to 25 February 2017	View PDF Full accounts made up to 25 February 2017 - link opens in a new window - 14 pages (14 pages)
01 Jun 2018	OSAP01	Appointment of Mr Robert John Welch as a director on 16 February 2018	View PDF Appointment of Mr Robert John Welch as a director on 16 February 2018 - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	OSTM01	Termination of appointment of Katherine Therese Koch as a director on 6 October 2017	View PDF Termination of appointment of Katherine Therese Koch as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2018	OSTM01	Termination of appointment of Michael Snape as a director on 1 April 2018	View PDF Termination of appointment of Michael Snape as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AA	Full accounts made up to 27 February 2016	View PDF Full accounts made up to 27 February 2016 - link opens in a new window - 11 pages (11 pages)
18 Nov 2016	OSCH02	Details changed for an overseas company - 18 Grenville Street, St Helier, Jersey, C.I., Channel Islands	View PDF Details changed for an overseas company - 18 Grenville Street, St Helier, Jersey, C.I., Channel Islands - link opens in a new window - 4 pages (4 pages)
18 Nov 2016	OSTM01	Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016	View PDF Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	OSTM01	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016	View PDF Termination of appointment of Paul Anthony Moore as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	OSAP01	Appointment of Mr Michael Snape as a director on 29 June 2016	View PDF Appointment of Mr Michael Snape as a director on 29 June 2016 - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	OSAP01	Appointment of Ms Katherine Therese Koch as a director on 6 June 2016	View PDF Appointment of Ms Katherine Therese Koch as a director on 6 June 2016 - link opens in a new window - 3 pages (3 pages)
13 Nov 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 12 pages (12 pages)
19 Feb 2015	OSTM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	View PDF Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	OSAP01	Appointment of Shubhi Suryaji Rao as a director on 23 January 2015	View PDF Appointment of Shubhi Suryaji Rao as a director on 23 January 2015 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	OSAP01	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015	View PDF Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AA	Full accounts made up to 22 February 2014	View PDF Full accounts made up to 22 February 2014 - link opens in a new window - 10 pages (10 pages)
10 Oct 2014	OSTM01	Termination of appointment of Michael James Iddon as a director on 29 August 2014	View PDF Termination of appointment of Michael James Iddon as a director on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)

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