TESCO ATRATO DEPOT PROPCO LIMITED
ActiveCompany no. 06969533 · Private limited company · Incorporated 22 Jul 2009
Filings
Original documents filed with Companies House · 82 filings
2019
13 Mar 2019
Officers
Appointment of Mr Neil David Townson as a director on 4 Mar 2019
PDF · 2 pages
2018
31 Aug 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 6 pages
31 Jul 2018
Confirmation
Confirmation statement made on 22 Jul 2018 with no updates
PDF · 3 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
9 Apr 2018
Officers
Secretary's details changed for Crestbridge Property Partnerships Limited on 9 Apr 2018
PDF · 1 page
9 Apr 2018
Officers
Secretary's details changed for Kingfisher Property Partnerships Limited on 9 Apr 2018
PDF · 1 page
2017
7 Aug 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 6 pages
3 Aug 2017
Confirmation
Confirmation statement made on 22 Jul 2017 with no updates
PDF · 3 pages
2016
17 Aug 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 8 pages
4 Aug 2016
Confirmation
Confirmation statement made on 22 Jul 2016 with updates
PDF · 5 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
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
4 Aug 2015
Annual return
Annual return made up to 22 Jul 2015 with full list of shareholders
PDF · 7 pages
26 Jun 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 9 pages
21 Feb 2015
Officers
Appointment of Kingfisher Property Partnerships Limited as a secretary on 27 Jan 2015
Filed on paper · 3 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
21 Feb 2015
Officers
Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 27 Jan 2015
Filed on paper · 2 pages
6 Feb 2015
Officers
Termination of appointment of Jonathan Mark Lloyd as a director on 23 Jan 2015
PDF · 1 page
2014
24 Sep 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 9 pages
19 Aug 2014
Officers
Director's details changed for Mr. Alistair Ewan Clark on 14 Aug 2014
PDF · 2 pages
Showing 26–50 of 82 filings. Documents open on Companies House in a new tab.