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TESCO OVERSEAS INVESTMENTS LIMITED - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03193632
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Tesco House, Shire Park
- Kestrel Way
- Welwyn Garden City
- AL7 1GA
- United Kingdom Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom UK
Management
- Geschäftsführung
- MORRIS, Adrian Charles
- WELCH, Robert John
- TESCO SERVICES LIMITED
- NAWAZ, Imran
- Prokuristen
- TESCO SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.05.1996
- Alter der Firma 1996-05-02 28 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Tesco Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DECOROVAL LIMITED
- Rechtsträger-Kennung (LEI)
- 213800IG7HIBQLXS1J87
- Bilanzhinterlegung
- Fälligkeit: 2022-11-25
- Letzte Einreichung: 2021-02-27
- lezte Bilanzhinterlegung
- 2012-06-07
- Jahresmeldung
- Fälligkeit: 2022-10-26
- Letzte Einreichung: 2021-10-12
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TESCO OVERSEAS INVESTMENTS LIMITED Firmenbeschreibung
- TESCO OVERSEAS INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03193632. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.05.1996 registriert. TESCO OVERSEAS INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DECOROVAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 26/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.06.2012.Die Firma kann schriftlich über Tesco House, Shire Park erreicht werden.
Jetzt sichern TESCO OVERSEAS INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tesco Overseas Investments Limited - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, Grossbritannien
- 1996-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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confirmation-statement-with-no-updates (2021-10-21) - CS01
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accounts-with-accounts-type-full (2021-10-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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change-person-director-company-with-change-date (2020-12-11) - CH01
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confirmation-statement-with-no-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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change-person-director-company-with-change-date (2019-02-25) - CH01
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accounts-with-accounts-type-full (2019-10-13) - AA
-
capital-allotment-shares (2019-01-31) - SH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-16) - AA
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confirmation-statement-with-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-13) - AA
-
confirmation-statement-with-updates (2017-04-13) - CS01
-
appoint-person-director-company-with-name-date (2017-03-03) - AP01
-
accounts-with-accounts-type-full (2017-02-24) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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auditors-resignation-company (2016-03-04) - AUD
-
auditors-resignation-company (2016-02-24) - AUD
-
change-person-director-company-with-change-date (2016-02-09) - CH01
-
appoint-person-director-company-with-name-date (2016-08-12) - AP01
-
termination-director-company-with-name-termination-date (2016-07-06) - TM01
-
change-account-reference-date-company-previous-shortened (2016-11-24) - AA01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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resolution (2015-02-18) - RESOLUTIONS
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memorandum-articles (2015-04-09) - MA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
-
accounts-with-accounts-type-full (2015-07-09) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
-
change-corporate-secretary-company-with-change-date (2015-12-29) - CH04
-
change-person-director-company-with-change-date (2015-12-30) - CH01
-
change-corporate-director-company-with-change-date (2015-12-31) - CH02
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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change-person-director-company-with-change-date (2014-10-14) - CH01
-
accounts-with-accounts-type-full (2014-07-18) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name-termination-date (2013-10-17) - TM02
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termination-director-company-with-name-termination-date (2013-01-17) - TM01
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appoint-person-director-company-with-name-date (2013-02-20) - AP01
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capital-allotment-shares (2013-03-14) - SH01
-
appoint-corporate-director-company-with-name-date (2013-04-08) - AP02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
-
accounts-with-accounts-type-full (2013-07-04) - AA
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appoint-corporate-secretary-company-with-name-date (2013-10-16) - AP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-21) - AA
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capital-statement-capital-company-with-date-currency-figure (2012-08-23) - SH19
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termination-director-company-with-name-termination-date (2012-03-06) - TM01
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resolution (2012-03-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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second-filing-of-form-with-form-type (2012-11-05) - RP04
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capital-allotment-shares (2012-10-15) - SH01
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legacy (2012-08-23) - CAP-SS
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resolution (2012-08-23) - RESOLUTIONS
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capital-allotment-shares (2012-12-11) - SH01
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legacy (2012-08-23) - SH20
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capital-allotment-shares (2012-12-18) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-08) - SH01
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capital-allotment-shares (2011-07-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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capital-allotment-shares (2011-07-26) - SH01
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capital-allotment-shares (2011-08-30) - SH01
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accounts-with-accounts-type-full (2011-09-08) - AA
-
capital-allotment-shares (2011-09-23) - SH01
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capital-allotment-shares (2011-10-24) - SH01
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capital-allotment-shares (2011-04-19) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-25) - AA
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miscellaneous (2010-08-19) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-full (2009-11-25) - AA
keyboard_arrow_right 2008
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legacy (2008-03-05) - 88(2)
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statement-of-affairs (2008-03-05) - SA
-
resolution (2008-03-18) - RESOLUTIONS
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legacy (2008-06-24) - 363a
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accounts-with-accounts-type-full (2008-12-27) - AA
-
legacy (2008-12-23) - 363a
-
legacy (2008-11-06) - 88(2)
keyboard_arrow_right 2007
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accounts-amended-with-accounts-type-full (2007-01-30) - AAMD
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memorandum-articles (2007-01-30) - MEM/ARTS
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accounts-with-accounts-type-full (2007-01-02) - AA
-
legacy (2007-01-30) - 88(2)O
-
legacy (2007-01-30) - 88(2)R
-
legacy (2007-01-23) - 88(2)R
-
legacy (2007-01-30) - 363s
-
legacy (2007-01-25) - 363s
-
legacy (2007-01-25) - 363a
-
legacy (2007-01-30) - 123
-
accounts-with-accounts-type-full (2007-11-07) - AA
-
legacy (2007-01-30) - 363a
-
resolution (2007-01-30) - RESOLUTIONS
-
resolution (2007-01-05) - RESOLUTIONS
-
legacy (2007-06-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-27) - AA
-
memorandum-articles (2006-01-24) - MEM/ARTS
-
legacy (2006-02-03) - 88(2)R
-
legacy (2006-03-15) - 88(2)R
-
legacy (2006-03-30) - 288c
-
statement-of-affairs (2006-11-15) - SA
-
resolution (2006-01-24) - RESOLUTIONS
-
legacy (2006-11-15) - 88(2)R
-
legacy (2006-01-03) - 244
-
legacy (2006-08-03) - 363s
-
legacy (2006-01-03) - 288c
keyboard_arrow_right 2005
-
legacy (2005-06-08) - 123
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statement-of-affairs (2005-09-16) - SA
-
legacy (2005-09-15) - 123
-
legacy (2005-09-09) - 88(2)R
-
legacy (2005-07-27) - 363s
-
legacy (2005-06-17) - 288b
-
legacy (2005-06-17) - 288a
-
legacy (2005-06-08) - 88(2)R
-
accounts-with-accounts-type-full (2005-01-04) - AA
-
legacy (2005-12-22) - 288c
-
resolution (2005-09-05) - RESOLUTIONS
-
resolution (2005-06-08) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-04-21) - 288a
-
legacy (2004-03-27) - 288b
-
legacy (2004-07-16) - 363s
-
legacy (2004-09-30) - 288b
-
legacy (2004-09-30) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-28) - AUD
-
resolution (2003-08-15) - RESOLUTIONS
-
legacy (2003-04-22) - 288a
-
legacy (2003-08-15) - 88(2)R
-
legacy (2003-07-10) - 288b
-
legacy (2003-09-01) - 363s
-
legacy (2003-09-02) - 288a
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accounts-with-accounts-type-full (2003-12-30) - AA
-
legacy (2003-07-10) - 288a
keyboard_arrow_right 2002
-
legacy (2002-09-11) - 288c
-
legacy (2002-10-03) - 288c
-
legacy (2002-10-03) - 288b
-
legacy (2002-10-11) - 363s
-
accounts-with-accounts-type-full (2002-12-31) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-03-27) - AA
-
legacy (2001-07-08) - 363s
-
legacy (2001-08-20) - 288c
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accounts-with-accounts-type-full (2001-12-24) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-03-28) - AA
-
legacy (2000-12-21) - 244
-
legacy (2000-07-06) - 363s
keyboard_arrow_right 1999
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resolution (1999-10-29) - RESOLUTIONS
-
resolution (1999-11-04) - RESOLUTIONS
-
resolution (1999-05-04) - RESOLUTIONS
-
legacy (1999-05-04) - 88(2)R
-
legacy (1999-12-21) - 244
-
legacy (1999-10-29) - 123
-
legacy (1999-07-09) - 363a
-
legacy (1999-05-04) - 123
-
accounts-with-accounts-type-full (1999-03-30) - AA
-
legacy (1999-03-11) - 88(2)R
-
legacy (1999-03-11) - 123
-
legacy (1999-02-03) - 88(2)R
-
legacy (1999-02-03) - 123
-
legacy (1999-01-22) - 363a
-
resolution (1999-02-03) - RESOLUTIONS
-
resolution (1999-03-11) - RESOLUTIONS
-
legacy (1999-01-22) - 88(2)R
keyboard_arrow_right 1998
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resolution (1998-03-12) - RESOLUTIONS
-
legacy (1998-09-24) - 363a
-
legacy (1998-12-23) - 244
-
legacy (1998-12-01) - 288b
-
legacy (1998-12-01) - 288a
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auditors-resignation-company (1998-08-20) - AUD
-
legacy (1998-03-12) - 123
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-02) - AA
-
legacy (1997-09-25) - 288c
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legacy (1997-09-05) - 288c
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certificate-change-of-name-company (1997-07-02) - CERTNM
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legacy (1997-06-26) - 363a
-
legacy (1997-05-12) - 288c
keyboard_arrow_right 1996
-
legacy (1996-09-27) - 225
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legacy (1996-09-10) - 363a
-
legacy (1996-06-21) - 288
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incorporation-company (1996-05-02) - NEWINC
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legacy (1996-06-21) - 287