TESCO MOBILE LIMITED

04780736
SHIRE PARK WELWYN GARDEN CITY UNITED KINGDOM AL7 1GA

Documents

Documents
Date Category Description Pages
09 Aug 2024 officers Change of particulars for director (Mr Mark David Hardman) 2 Buy now
09 Aug 2024 officers Change of particulars for director (Mr Paul Michael O'sullivan) 2 Buy now
09 Aug 2024 officers Change of particulars for director (Lutz Markus Schuler) 2 Buy now
30 Jul 2024 officers Appointment of director (Alison Cheung) 2 Buy now
22 Jul 2024 officers Appointment of director (Matthew John Ward) 2 Buy now
18 Jul 2024 officers Termination of appointment of director (Samuel Vaughan) 1 Buy now
16 Jul 2024 officers Termination of appointment of director (David Clifford Wheeler) 1 Buy now
25 Mar 2024 officers Appointment of director (Mr Matthew Barnes) 2 Buy now
25 Mar 2024 officers Termination of appointment of director (Jason Mark Tarry) 1 Buy now
12 Dec 2023 officers Appointment of director (Christine Heffernan) 2 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 52 Buy now
03 Oct 2023 officers Termination of appointment of director (Alessandra Bellini) 1 Buy now
25 Jul 2023 officers Appointment of director (Mr Jonathan Taylor) 2 Buy now
06 Jul 2023 officers Termination of appointment of director (Claire Pickthall) 1 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 50 Buy now
25 May 2022 officers Appointment of director (Claire Pickthall) 2 Buy now
28 Apr 2022 officers Termination of appointment of director (Thomas Charles Denyard) 1 Buy now
11 Apr 2022 mortgage Registration of a charge 18 Buy now
08 Dec 2021 officers Appointment of director (Mr Paul Michael O'sullivan) 2 Buy now
07 Dec 2021 officers Termination of appointment of director (Paul Pattinson) 1 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 46 Buy now
07 Jul 2021 officers Appointment of director (Mr David Clifford Wheeler) 2 Buy now
06 Jul 2021 officers Termination of appointment of director (Bhavesh Mistry) 1 Buy now
24 Jun 2021 officers Termination of appointment of director (Mark Evans) 1 Buy now
18 Jun 2021 officers Appointment of director (Mr Samuel Vaughan) 2 Buy now
18 Jun 2021 officers Appointment of director (Lutz Markus Schuler) 2 Buy now
17 Jun 2021 officers Termination of appointment of director (Mark Bowden) 1 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 39 Buy now
27 Jan 2020 officers Change of particulars for director (Jason Mark Tarry) 2 Buy now
05 Nov 2019 officers Termination of appointment of director (Claire Alexandra Soper-Lorains) 1 Buy now
05 Nov 2019 officers Appointment of director (Mr Thomas Charles Denyard) 2 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2019 accounts Annual Accounts 36 Buy now
04 Oct 2019 officers Change of particulars for director (Mr Paul Pattinson) 2 Buy now
02 Oct 2019 officers Appointment of director (Mr Paul Pattinson) 2 Buy now
28 Aug 2019 officers Termination of appointment of director (Oliver James Potter) 1 Buy now
12 Jun 2019 officers Appointment of director (Mr Mark Bowden) 2 Buy now
10 Jun 2019 officers Termination of appointment of director (Roger James Keenan) 1 Buy now
05 Apr 2019 officers Change of particulars for director (Ms Alessandra Bellini) 2 Buy now
14 Dec 2018 officers Appointment of director (Jason Mark Tarry) 2 Buy now
11 Dec 2018 officers Appointment of director (Mr Bhavesh Mistry) 2 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 30 Buy now
27 Jul 2018 officers Termination of appointment of director (Charles Wilson) 1 Buy now
06 Mar 2018 officers Appointment of director (Mr Charles Wilson) 2 Buy now
05 Mar 2018 officers Termination of appointment of director (Matthew Samuel Davies) 1 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2017 officers Termination of appointment of director (Katherine Therese Koch) 1 Buy now
11 Oct 2017 officers Appointment of director (Alessandra Bellini) 2 Buy now
25 Sep 2017 accounts Annual Accounts 30 Buy now
25 Sep 2017 officers Appointment of director (Oliver James Potter) 2 Buy now
22 Sep 2017 officers Termination of appointment of director (David Jeremy Plumb) 1 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Jun 2017 officers Appointment of director (Mr Mark David Hardman) 2 Buy now
06 Jun 2017 officers Termination of appointment of director (Timothy Neil Pullen) 1 Buy now
05 May 2017 officers Appointment of director (Claire Alexandra Soper-Lorains) 2 Buy now
04 May 2017 officers Termination of appointment of director (Anthony Vollmer) 1 Buy now
28 Apr 2017 officers Termination of appointment of director (Antony John Hoggett) 1 Buy now
23 Jan 2017 officers Change of particulars for director (Roger James Keenan) 2 Buy now
23 Jan 2017 officers Change of particulars for director (David Jeremy Plumb) 2 Buy now
13 Jan 2017 officers Change of particulars for director (Roger James Keenan) 2 Buy now
28 Sep 2016 officers Appointment of director (Mr Timothy Neil Pullen) 2 Buy now
27 Sep 2016 officers Appointment of director (Matthew Samuel Davies) 2 Buy now
22 Sep 2016 officers Termination of appointment of director (Ronan James Dunne) 1 Buy now
22 Sep 2016 officers Termination of appointment of director (Robin James Terrell) 1 Buy now
22 Sep 2016 accounts Annual Accounts 30 Buy now
16 Jun 2016 annual-return Annual Return 13 Buy now
10 Jun 2016 auditors Auditors Resignation Company 1 Buy now
20 Jan 2016 officers Termination of appointment of director (Jill Easterbrook) 1 Buy now
20 Jan 2016 officers Appointment of director (Ms Katherine Therese Koch) 2 Buy now
29 Dec 2015 officers Change of particulars for corporate secretary (Tesco Secretaries Limited) 1 Buy now
02 Oct 2015 accounts Annual Accounts 37 Buy now
22 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2015 annual-return Annual Return 13 Buy now
30 Sep 2014 accounts Annual Accounts 31 Buy now
02 Jun 2014 annual-return Annual Return 13 Buy now
24 Feb 2014 resolution Resolution 17 Buy now
29 Jan 2014 officers Appointment of director (Mr Anthony Vollmer) 2 Buy now
01 Nov 2013 officers Appointment of corporate secretary (Tesco Secretaries Limited) 2 Buy now
13 Sep 2013 accounts Annual Accounts 29 Buy now
29 Aug 2013 officers Appointment of director (Mr Robin James Terrell) 2 Buy now
29 Aug 2013 officers Termination of appointment of secretary (Claudine O'connor) 1 Buy now
29 Aug 2013 officers Termination of appointment of director (Roger Fogg) 1 Buy now
08 Jul 2013 officers Termination of appointment of director (Ian Crook) 1 Buy now
29 May 2013 annual-return Annual Return 13 Buy now
21 Sep 2012 officers Appointment of director (Antony John Hoggett) 2 Buy now
13 Sep 2012 accounts Annual Accounts 29 Buy now
16 Aug 2012 officers Appointment of director (Jill Easterbrook) 2 Buy now
15 Aug 2012 officers Termination of appointment of director (Nigel Jones) 1 Buy now
21 Jun 2012 officers Termination of appointment of director (Christopher Whitfield) 1 Buy now
13 Jun 2012 officers Appointment of director (David Jeremy Plumb) 2 Buy now
11 Jun 2012 annual-return Annual Return 12 Buy now
01 May 2012 officers Appointment of director (Nigel Alan Jones) 2 Buy now
03 Apr 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
27 Mar 2012 officers Termination of appointment of director (Robert Dunn) 1 Buy now
05 Mar 2012 officers Termination of appointment of director (Andrew Higginson) 2 Buy now