TESCO CORPORATION (UK) LIMITED

SC208935
13 QUEEN'S ROAD ABERDEEN AB15 4YL

Documents

Documents
Date Category Description Pages
12 Nov 2024 accounts Annual Accounts 7 Buy now
27 Sep 2024 accounts Annual Accounts 8 Buy now
24 Aug 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2024 officers Termination of appointment of secretary (John Edward Menger) 1 Buy now
23 Jul 2024 gazette Gazette Notice Compulsory 1 Buy now
25 Apr 2024 accounts Annual Accounts 18 Buy now
13 Sep 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Aug 2023 gazette Gazette Notice Compulsory 1 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 18 Buy now
15 Jun 2022 officers Appointment of director (Mr Shawn David Tkatch) 2 Buy now
15 Jun 2022 officers Appointment of secretary (Mr John Edward Menger) 2 Buy now
15 Jun 2022 officers Termination of appointment of director (Michael James Niedermaier) 1 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 21 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 accounts Annual Accounts 22 Buy now
26 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2018 accounts Annual Accounts 23 Buy now
23 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2018 officers Termination of appointment of director (Steven Paul Murray) 1 Buy now
23 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2018 officers Termination of appointment of director (Nicholas Mawford) 1 Buy now
23 Aug 2018 officers Termination of appointment of secretary (Brian Timothy Kelly) 1 Buy now
06 Oct 2017 accounts Annual Accounts 23 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2016 accounts Annual Accounts 24 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Dec 2015 officers Appointment of director (Michael James Niedermaier) 2 Buy now
23 Dec 2015 officers Termination of appointment of director (Mihial Dean Ferris) 1 Buy now
08 Oct 2015 accounts Annual Accounts 19 Buy now
10 Jul 2015 annual-return Annual Return 6 Buy now
08 Jul 2015 officers Change of particulars for director (Nicholas Mawford) 2 Buy now
08 Jul 2015 officers Change of particulars for director (Mihial Dean Ferris) 2 Buy now
08 Jul 2015 officers Change of particulars for secretary (Brian Timothy Kelly) 1 Buy now
21 Apr 2015 officers Termination of appointment of secretary (Susan Charba) 1 Buy now
15 Apr 2015 officers Appointment of secretary (Brian Timothy Kelly) 2 Buy now
30 Jan 2015 officers Appointment of director (Steven Paul Murray) 2 Buy now
29 Jan 2015 officers Termination of appointment of director (Jeffrey Todd Allen) 1 Buy now
06 Oct 2014 accounts Annual Accounts 19 Buy now
21 Jul 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
17 Jul 2014 annual-return Annual Return 7 Buy now
16 Jul 2014 officers Change of particulars for director (Nicholas Mawford) 2 Buy now
14 Jul 2014 officers Termination of appointment of director (James Aaron Lank) 1 Buy now
14 Jul 2014 officers Appointment of director (Mr Jeffrey Todd Allen) 2 Buy now
21 Mar 2014 officers Appointment of director (Mihial Dean Ferris) 2 Buy now
21 Mar 2014 officers Termination of appointment of director (Robert Kayl) 1 Buy now
15 Oct 2013 accounts Annual Accounts 17 Buy now
16 Jul 2013 annual-return Annual Return 6 Buy now
25 Jun 2013 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
25 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Dec 2012 accounts Annual Accounts 19 Buy now
19 Jul 2012 annual-return Annual Return 6 Buy now
06 Oct 2011 accounts Annual Accounts 19 Buy now
05 Oct 2011 officers Appointment of director (James Aaron Lank) 2 Buy now
03 Oct 2011 officers Termination of appointment of director (Dean Ferris) 1 Buy now
28 Sep 2011 annual-return Annual Return 6 Buy now
17 May 2011 auditors Auditors Resignation Company 1 Buy now
17 May 2011 miscellaneous Miscellaneous 2 Buy now
11 May 2011 miscellaneous Miscellaneous 1 Buy now
03 Nov 2010 accounts Annual Accounts 18 Buy now
02 Nov 2010 officers Appointment of director (Nicholas Mawford) 3 Buy now
02 Nov 2010 officers Appointment of secretary (Susan Charba) 3 Buy now
02 Nov 2010 officers Appointment of director (Dean Ferris) 3 Buy now
02 Nov 2010 officers Termination of appointment of secretary (James Lank) 2 Buy now
02 Nov 2010 officers Termination of appointment of director (James Lank) 2 Buy now
04 Aug 2010 annual-return Annual Return 5 Buy now
04 Aug 2010 officers Change of particulars for director (James a Lank) 2 Buy now
04 Aug 2010 officers Change of particulars for director (Robert Leo Kayl) 2 Buy now
03 Dec 2009 accounts Annual Accounts 18 Buy now
11 Oct 2009 officers Appointment of director (Robert Leo Kayl) 2 Buy now
11 Oct 2009 officers Termination of appointment of director (Nigel Lakey) 1 Buy now
07 Aug 2009 annual-return Return made up to 10/07/09; full list of members 3 Buy now
11 Jun 2009 auditors Auditors Resignation Company 1 Buy now
11 Jun 2009 auditors Auditors Resignation Company 1 Buy now
01 Apr 2009 accounts Annual Accounts 16 Buy now
04 Sep 2008 annual-return Return made up to 10/07/08; full list of members 5 Buy now
22 May 2008 accounts Annual Accounts 16 Buy now
15 Oct 2007 annual-return Return made up to 10/07/07; full list of members 5 Buy now
20 Mar 2007 officers New secretary appointed;new director appointed 2 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
20 Mar 2007 officers Secretary resigned 1 Buy now
13 Nov 2006 accounts Annual Accounts 10 Buy now
13 Nov 2006 accounts Annual Accounts 10 Buy now
16 Aug 2006 address Registered office changed on 16/08/06 from: johnston house 52-54 rose street aberdeen AB10 1HA 1 Buy now
16 Aug 2006 annual-return Return made up to 10/07/06; full list of members 5 Buy now
13 Jan 2006 address Registered office changed on 13/01/06 from: investment house 6 union row aberdeen AB10 1DQ 1 Buy now
21 Jul 2005 annual-return Return made up to 10/07/05; full list of members 5 Buy now
18 Nov 2004 accounts Annual Accounts 10 Buy now
23 Aug 2004 annual-return Return made up to 10/07/04; full list of members 5 Buy now
23 Aug 2004 officers New director appointed 2 Buy now