About

Registered Number: 03684273
Date of Incorporation: 10/12/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA,

 

Founded in 1998, Tesco Overseas Ulc has its registered office in Welwyn Garden City, it's status at Companies House is "Active". We do not know the number of employees at Tesco Overseas Ulc.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 24 October 2019
AA - Annual Accounts 13 October 2019
RESOLUTIONS - N/A 26 March 2019
AP01 - Appointment of director 08 January 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 17 October 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 17 October 2017
TM01 - Termination of appointment of director 09 October 2017
AAMD - Amended Accounts 28 February 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 14 November 2016
SH09 - Return of allotment by unlimited company allotting new class of shares 11 November 2016
AP01 - Appointment of director 02 September 2016
AP01 - Appointment of director 12 August 2016
TM01 - Termination of appointment of director 05 July 2016
AP01 - Appointment of director 05 July 2016
CH01 - Change of particulars for director 09 February 2016
AR01 - Annual Return 05 February 2016
CH02 - Change of particulars for corporate director 31 December 2015
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
RESOLUTIONS - N/A 24 November 2015
AA - Annual Accounts 09 November 2015
TM01 - Termination of appointment of director 09 February 2015
AP01 - Appointment of director 06 February 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 19 December 2013
TM02 - Termination of appointment of secretary 16 October 2013
AP04 - Appointment of corporate secretary 16 October 2013
AA - Annual Accounts 16 October 2013
AP02 - Appointment of corporate director 28 August 2013
TM01 - Termination of appointment of director 17 January 2013
AR01 - Annual Return 17 December 2012
RESOLUTIONS - N/A 14 November 2012
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 20 December 2011
RESOLUTIONS - N/A 13 October 2011
AA - Annual Accounts 08 September 2011
RESOLUTIONS - N/A 16 February 2011
RESOLUTIONS - N/A 12 January 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 04 March 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 21 November 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 27 November 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 02 January 2007
RESOLUTIONS - N/A 09 June 2006
RESOLUTIONS - N/A 09 May 2006
288c - Notice of change of directors or secretaries or in their particulars 30 March 2006
RESOLUTIONS - N/A 08 February 2006
RESOLUTIONS - N/A 08 February 2006
RESOLUTIONS - N/A 08 February 2006
RESOLUTIONS - N/A 08 February 2006
363s - Annual Return 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 03 January 2006
AA - Annual Accounts 23 December 2005
288c - Notice of change of directors or secretaries or in their particulars 22 December 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 13 December 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
288b - Notice of resignation of directors or secretaries 30 September 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288b - Notice of resignation of directors or secretaries 27 March 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 16 December 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
288a - Notice of appointment of directors or secretaries 07 July 2003
AUD - Auditor's letter of resignation 28 March 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 31 December 2002
288c - Notice of change of directors or secretaries or in their particulars 03 October 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 12 November 2001
288c - Notice of change of directors or secretaries or in their particulars 20 August 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 20 December 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
288b - Notice of resignation of directors or secretaries 14 November 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 30 December 1999
RESOLUTIONS - N/A 29 October 1999
RESOLUTIONS - N/A 29 October 1999
MEM/ARTS - N/A 29 October 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 October 1999
RESOLUTIONS - N/A 30 March 1999
RESOLUTIONS - N/A 30 March 1999
RESOLUTIONS - N/A 30 March 1999
RESOLUTIONS - N/A 30 March 1999
RESOLUTIONS - N/A 30 March 1999
MEM/ARTS - N/A 30 March 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 March 1999
MISC - Miscellaneous document 11 March 1999
225 - Change of Accounting Reference Date 19 January 1999
NEWINC - New incorporation documents 10 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.