TESCO ATRATO (1LP) LIMITED
ActiveCompany no. 06969529 · Private limited company · Incorporated 22 Jul 2009
Filings
Original documents filed with Companies House · 71 filings
2019
3 Oct 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 18 pages
20 Jun 2019
Confirmation
Confirmation statement made on 8 Jun 2019 with no updates
PDF · 3 pages
2 Apr 2019
Officers
Director's details changed for Mr John Gibney on 2 Apr 2019
PDF · 2 pages
2 Apr 2019
Officers
Director's details changed for Mr. Alistair Ewan Clark on 1 Apr 2019
PDF · 2 pages
2018
18 Jun 2018
Confirmation
Confirmation statement made on 8 Jun 2018 with updates
PDF · 4 pages
2017
22 Jun 2017
Confirmation
Confirmation statement made on 8 Jun 2017 with updates
PDF · 5 pages
2016
30 Sep 2016
Accounts
Previous accounting period shortened from 31 Dec 2015 to 30 Dec 2015
PDF · 1 page
17 Jun 2016
Annual return
Annual return made up to 8 Jun 2016 with full list of shareholders
PDF · 5 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
28 Aug 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 5 pages
23 Jul 2015
Annual return
Annual return made up to 22 Jul 2015 with full list of shareholders
PDF · 7 pages
19 Jan 2015
Officers
Appointment of John Gibney as a director on 19 Jan 2015
PDF · 2 pages
2014
8 Sep 2014
Officers
Termination of appointment of Michael James Iddon as a director on 29 Aug 2014
PDF · 1 page
8 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 Scilla Grimble as a director on 21 May 2014
PDF · 1 page
19 Aug 2014
Officers
Director's details changed for Mr. Alistair Ewan Clark on 14 Aug 2014
PDF · 2 pages
4 Aug 2014
Annual return
Annual return made up to 22 Jul 2014 with full list of shareholders
PDF · 7 pages
Showing 26–50 of 71 filings. Documents open on Companies House in a new tab.