TESCO CAPITAL NO. 1 LIMITED
ActiveCompany no. FC015640 · Other company type · Incorporated 12 Jun 1990
Filings
Original documents filed with Companies House · 103 filings
2025
24 Mar 2025
Officers
Termination of appointment of Robert John Welch as a director on 17 Dec 2024
Filed on paper · 2 pages
24 Mar 2025
Officers
Appointment of Sara Thomson as a director on 16 Jan 2025
Filed on paper · 3 pages
2021
2 Nov 2021
Officers
Appointment of Mr Scott Fitzgerald as a director on 13 Sep 2021
Filed on paper · 3 pages
8 Oct 2021
Other
Details changed for an overseas company - Lime Grove House Green Street, St Helier, Jersey, JE1 2st
Filed on paper · 4 pages
6 Oct 2021
Officers
Termination of appointment of Bhavesh Mistry as a director on 16 Jul 2021
Filed on paper · 2 pages
23 Mar 2021
Officers
Appointment of Mr Bhavesh Mistry as a director on 10 Oct 2018
Filed on paper · 3 pages
2020
2019
30 Dec 2019
Other
Details changed for a UK establishment - BR001709 Address Change Tesco house , po box 18, delamare road, cheshunt, waltham cross, herts. , EN8 9SL,18 Dec 2019
Filed on paper · 3 pages
2018
1 Jun 2018
Officers
Appointment of Mr Robert John Welch as a director on 16 Feb 2018
Filed on paper · 3 pages
1 Jun 2018
Officers
Termination of appointment of Katherine Therese Koch as a director on 6 Oct 2017
Filed on paper · 2 pages
31 May 2018
Officers
Termination of appointment of Michael Snape as a director on 1 Apr 2018
Filed on paper · 2 pages
2017
2016
18 Nov 2016
Other
Details changed for an overseas company - 18 Grenville Street, St Helier, Jersey, C.I., Channel Islands
Filed on paper · 4 pages
18 Nov 2016
Officers
Termination of appointment of Shubhi Suryaji Rao as a director on 8 Apr 2016
Filed on paper · 2 pages
18 Nov 2016
Officers
Termination of appointment of Paul Anthony Moore as a director on 30 Jun 2016
Filed on paper · 2 pages
18 Nov 2016
Officers
Appointment of Mr Michael Snape as a director on 29 Jun 2016
Filed on paper · 3 pages
18 Nov 2016
Officers
Appointment of Ms Katherine Therese Koch as a director on 6 Jun 2016
Filed on paper · 3 pages
2015
19 Feb 2015
Officers
Termination of appointment of Jonathan Mark Lloyd as a director on 23 Jan 2015
Filed on paper · 2 pages
19 Feb 2015
Officers
Appointment of Shubhi Suryaji Rao as a director on 23 Jan 2015
Filed on paper · 3 pages
19 Feb 2015
Officers
Appointment of Mr Paul Anthony Moore as a director on 23 Jan 2015
Filed on paper · 3 pages
2014
Showing 1–25 of 103 filings. Documents open on Companies House in a new tab.