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TESCO PENSION TRUSTEES LIMITED

Company number 01118945

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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)
27 Oct 2023 AA Accounts for a dormant company made up to 25 February 2023
13 Jul 2023 CH01 Director's details changed for Mr Kevin Tindall on 22 May 2023
07 Jul 2023 TM01 Termination of appointment of Elizabeth Ann Parsons as a director on 4 July 2023
06 Jul 2023 AP01 Appointment of Laura Jane Booker as a director on 4 July 2023
30 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
15 Dec 2022 AA Accounts for a dormant company made up to 26 February 2022
29 Nov 2022 MR01 Registration of charge 011189450002, created on 14 November 2022
28 Nov 2022 CH01 Director's details changed for Alison Cheung on 22 September 2020
26 Aug 2022 MR01 Registration of charge 011189450001, created on 15 August 2022
21 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
05 Apr 2022 AP02 Appointment of The Law Debenture Pension Trust Corporation Plc as a director on 1 April 2022
04 Apr 2022 TM01 Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 31 March 2022
01 Apr 2022 AP01 Appointment of Emma Taylor as a director on 24 March 2022
01 Apr 2022 TM01 Termination of appointment of Natasha Adams as a director on 24 March 2022
22 Oct 2021 AA Accounts for a dormant company made up to 27 February 2021
16 Sep 2021 AP01 Appointment of Mr Gareth Tuft as a director on 1 September 2021
07 Sep 2021 TM01 Termination of appointment of Paul Philip Asplin as a director on 31 August 2021
13 Aug 2021 CH01 Director's details changed for Alison Cheung on 13 August 2021
01 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
14 Apr 2021 AP01 Appointment of Mr Steven Andrew Rigby as a director on 1 April 2021
08 Apr 2021 TM01 Termination of appointment of Adrian Charles Morris as a director on 31 March 2021
11 Dec 2020 CH01 Director's details changed for Mr Adrian Charles Morris on 23 August 2020
19 Oct 2020 AA Accounts for a dormant company made up to 29 February 2020
30 Sep 2020 AP01 Appointment of Alison Cheung as a director on 22 September 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/12/2022 under section 1088 of the Companies Act 2006
07 Aug 2020 TM01 Termination of appointment of Jason Davies as a director on 31 July 2020