TESCO BLUE (NOMINEE 1) LIMITED
ActiveCompany no. 05888920 · Private limited company · Incorporated 27 Jul 2006
Filings
Original documents filed with Companies House · 118 filings
2019
13 Mar 2019
Officers
Termination of appointment of William Maunder Taylor as a director on 20 Feb 2019
PDF · 1 page
2018
17 Oct 2018
Accounts
Accounts for a dormant company made up to 24 Feb 2018
Filed on paper · 3 pages
18 Jun 2018
Confirmation
Confirmation statement made on 8 Jun 2018 with updates
PDF · 4 pages
9 Apr 2018
Officers
Director's details changed for Mr Simon Derwood Austen Drewett on 9 Apr 2018
PDF · 2 pages
9 Apr 2018
Officers
Director's details changed for Mr William Maunder Taylor on 9 Apr 2018
PDF · 2 pages
2017
20 Sep 2017
Accounts
Accounts for a dormant company made up to 25 Feb 2017
Filed on paper · 3 pages
22 Jun 2017
Confirmation
Confirmation statement made on 8 Jun 2017 with updates
PDF · 5 pages
2016
1 Nov 2016
Accounts
Accounts for a dormant company made up to 27 Feb 2016
Filed on paper · 3 pages
24 Jun 2016
Annual return
Annual return made up to 8 Jun 2016 with full list of shareholders
PDF · 7 pages
27 Apr 2016
Officers
Director's details changed for Mr John Gibney on 22 Dec 2015
PDF · 2 pages
2015
31 Dec 2015
Officers
Director's details changed for Tesco Services Limited on 29 Dec 2015
PDF · 1 page
31 Dec 2015
Officers
Director's details changed for Mr. Alistair Ewan Clark on 29 Dec 2015
PDF · 2 pages
29 Dec 2015
Officers
Secretary's details changed for Tesco Secretaries Limited on 29 Dec 2015
PDF · 1 page
29 Dec 2015
Address
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 Dec 2015
PDF · 1 page
12 Nov 2015
Officers
Director's details changed for Mr John Gibney on 9 Nov 2015
PDF · 2 pages
22 Sep 2015
Accounts
Accounts for a dormant company made up to 28 Feb 2015
Filed on paper · 3 pages
20 Aug 2015
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 27 Jul 2015
Filed on paper · 18 pages
29 Jul 2015
Annual return
Annual return made up to 27 Jul 2015 with full list of shareholders
Filed on paper · 9 pages
21 Feb 2015
Officers
Appointment of Simon Derwood Austen Drewett as a director on 22 Jan 2015
Filed on paper · 3 pages
21 Feb 2015
Officers
Appointment of Mr William Maunder Taylor as a director on 27 Jan 2015
Filed on paper · 3 pages
21 Feb 2015
Officers
Termination of appointment of Rinaldo Marcoz as a director on 27 Jan 2015
Filed on paper · 2 pages
21 Feb 2015
Officers
Termination of appointment of Steven Antony Scally as a director on 27 Jan 2015
Filed on paper · 2 pages
19 Jan 2015
Officers
Appointment of John Gibney as a director on 19 Jan 2015
PDF · 2 pages
2014
9 Sep 2014
Officers
Appointment of Tesco Services Limited as a director on 4 Aug 2014
PDF · 2 pages
8 Sep 2014
Officers
Termination of appointment of Michael James Iddon as a director on 29 Aug 2014
PDF · 1 page
Showing 26–50 of 118 filings. Documents open on Companies House in a new tab.