Tesco Aqua (Nominee Holdco) Ltd was registered on 27 July 2006 with its registered office in Welwyn Garden City, it has a status of "Active". We do not know the number of employees at this organisation. The business does not have any directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 12 October 2019 | |
| CS01 - N/A | 20 June 2019 | |
| CH01 - Change of particulars for director | 02 April 2019 | |
| CH01 - Change of particulars for director | 02 April 2019 | |
| AA - Annual Accounts | 29 October 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA01 - Change of accounting reference date | 26 January 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 22 June 2017 | |
| MR04 - N/A | 08 June 2017 | |
| MR04 - N/A | 08 June 2017 | |
| MR04 - N/A | 08 June 2017 | |
| AA - Annual Accounts | 18 October 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| CH01 - Change of particulars for director | 27 April 2016 | |
| CH01 - Change of particulars for director | 20 January 2016 | |
| CH01 - Change of particulars for director | 31 December 2015 | |
| CH04 - Change of particulars for corporate secretary | 29 December 2015 | |
| AD01 - Change of registered office address | 29 December 2015 | |
| CH01 - Change of particulars for director | 12 November 2015 | |
| AR01 - Annual Return | 29 September 2015 | |
| AA - Annual Accounts | 10 July 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| TM01 - Termination of appointment of director | 08 May 2015 | |
| TM01 - Termination of appointment of director | 07 May 2015 | |
| AP01 - Appointment of director | 07 May 2015 | |
| AD01 - Change of registered office address | 27 April 2015 | |
| AP04 - Appointment of corporate secretary | 24 April 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| TM02 - Termination of appointment of secretary | 13 April 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 09 June 2014 | |
| AR01 - Annual Return | 02 August 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| AP01 - Appointment of director | 04 September 2012 | |
| TM01 - Termination of appointment of director | 03 September 2012 | |
| TM01 - Termination of appointment of director | 03 September 2012 | |
| AP01 - Appointment of director | 31 August 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| AP01 - Appointment of director | 25 July 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AP01 - Appointment of director | 02 April 2012 | |
| TM01 - Termination of appointment of director | 28 March 2012 | |
| AP01 - Appointment of director | 31 August 2011 | |
| AR01 - Annual Return | 05 August 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| TM01 - Termination of appointment of director | 22 June 2011 | |
| TM01 - Termination of appointment of director | 06 December 2010 | |
| AR01 - Annual Return | 26 August 2010 | |
| AD01 - Change of registered office address | 25 August 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| TM01 - Termination of appointment of director | 17 August 2010 | |
| AP01 - Appointment of director | 16 August 2010 | |
| AP01 - Appointment of director | 13 August 2010 | |
| AP01 - Appointment of director | 13 August 2010 | |
| TM01 - Termination of appointment of director | 13 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 03 July 2010 | |
| CH03 - Change of particulars for secretary | 12 March 2010 | |
| TM01 - Termination of appointment of director | 01 December 2009 | |
| TM01 - Termination of appointment of director | 07 November 2009 | |
| 363a - Annual Return | 04 September 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
| 363a - Annual Return | 02 September 2008 | |
| AA - Annual Accounts | 09 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| 225 - Change of Accounting Reference Date | 09 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
| 363s - Annual Return | 18 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2007 | |
| AA - Annual Accounts | 13 December 2007 | |
| 363s - Annual Return | 13 September 2007 | |
| RESOLUTIONS - N/A | 20 April 2007 | |
| RESOLUTIONS - N/A | 20 April 2007 | |
| MEM/ARTS - N/A | 20 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2007 | |
| 395 - Particulars of a mortgage or charge | 30 March 2007 | |
| 395 - Particulars of a mortgage or charge | 27 March 2007 | |
| 225 - Change of Accounting Reference Date | 03 November 2006 | |
| 395 - Particulars of a mortgage or charge | 24 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| RESOLUTIONS - N/A | 09 August 2006 | |
| NEWINC - New incorporation documents | 27 July 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of amendment | 20 March 2007 | Fully Satisfied |
N/A |
| Supplemental nominees holdco deed | 20 March 2007 | Fully Satisfied |
N/A |
| Nominee holdco deed of charge | 09 October 2006 | Fully Satisfied |
N/A |
