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TESCO INTERNATIONAL INTERNET RETAILING LIMITED

Company number 00041420

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 738,378
05 Nov 2015 AP01 Appointment of Mr Adrian James Letts as a director on 3 November 2015
05 Nov 2015 AP01 Appointment of Max Britten as a director on 3 November 2015
18 May 2015 TM01 Termination of appointment of Kenneth Ian Towle as a director on 27 February 2015
26 Nov 2014 AA Full accounts made up to 22 February 2014
19 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 738,378
27 Nov 2013 AA Accounts made up to 23 February 2013
25 Nov 2013 TM01 Termination of appointment of Neil Ashworth as a director
19 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 738,378
18 Nov 2013 AP02 Appointment of Tesco Services Limited as a director
16 Oct 2013 AP04 Appointment of Tesco Secretaries Limited as a secretary
16 Oct 2013 TM02 Termination of appointment of Helen O'keefe as a secretary
17 Jan 2013 TM01 Termination of appointment of Lucy Neville-Rolfe as a director
20 Dec 2012 AA Accounts made up to 25 February 2012
13 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
20 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Kenneth Ian Towle on 26 January 2012
10 May 2012 CH01 Director's details changed for Neil Henry Ashworth on 5 October 2011
17 Apr 2012 SH19 Statement of capital on 17 April 2012
  • GBP 738,378
17 Apr 2012 CAP-SS Solvency statement dated 15/12/11
17 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2011 AA Accounts for a dormant company made up to 26 February 2011
24 Oct 2011 TM01 Termination of appointment of Jonathan Lloyd as a director
24 Oct 2011 TM01 Termination of appointment of Andrew Higginson as a director
24 Oct 2011 AP01 Appointment of Kenneth Ian Towle as a director