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TESCO OVERSEAS INVESTMENTS LIMITED - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Company Information
- Company registration number
- 03193632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- MORRIS, Adrian Charles
- WELCH, Robert John
- TESCO SERVICES LIMITED
- NAWAZ, Imran
- Company secretaries
- TESCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-02
- Age Of Company 1996-05-02 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Tesco Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DECOROVAL LIMITED
- Legal Entity Identifier (LEI)
- 213800IG7HIBQLXS1J87
- Filing of Accounts
- Due Date: 2022-11-25
- Last Date: 2021-02-27
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2022-10-26
- Last Date: 2021-10-12
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TESCO OVERSEAS INVESTMENTS LIMITED Company Description
- TESCO OVERSEAS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03193632. Its current trading status is "live". It was registered 1996-05-02. It was previously called DECOROVAL LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 26/02/2011. The latest annual return was filed up to 2012-06-07.It can be contacted at Tesco House, Shire Park .
Get TESCO OVERSEAS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tesco Overseas Investments Limited - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
- 1996-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
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capital-allotment-shares (2019-01-31) - SH01
keyboard_arrow_right 2018
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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
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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accounts-with-accounts-type-full (2017-02-24) - AA
keyboard_arrow_right 2016
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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
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auditors-resignation-company (2016-02-24) - AUD
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change-person-director-company-with-change-date (2016-02-09) - CH01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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accounts-with-accounts-type-full (2015-07-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
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change-corporate-secretary-company-with-change-date (2015-12-29) - CH04
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change-person-director-company-with-change-date (2015-12-30) - CH01
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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
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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
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appoint-corporate-director-company-with-name-date (2013-04-08) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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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
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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
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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
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legacy (2008-12-23) - 363a
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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
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legacy (2007-01-30) - 88(2)O
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legacy (2007-01-30) - 88(2)R
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legacy (2007-01-23) - 88(2)R
-
legacy (2007-01-30) - 363s
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legacy (2007-01-25) - 363s
-
legacy (2007-01-25) - 363a
-
legacy (2007-01-30) - 123
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accounts-with-accounts-type-full (2007-11-07) - AA
-
legacy (2007-01-30) - 363a
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resolution (2007-01-30) - RESOLUTIONS
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resolution (2007-01-05) - RESOLUTIONS
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legacy (2007-06-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-27) - AA
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memorandum-articles (2006-01-24) - MEM/ARTS
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legacy (2006-02-03) - 88(2)R
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legacy (2006-03-15) - 88(2)R
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legacy (2006-03-30) - 288c
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statement-of-affairs (2006-11-15) - SA
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resolution (2006-01-24) - RESOLUTIONS
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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
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legacy (2005-09-09) - 88(2)R
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legacy (2005-07-27) - 363s
-
legacy (2005-06-17) - 288b
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legacy (2005-06-17) - 288a
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legacy (2005-06-08) - 88(2)R
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accounts-with-accounts-type-full (2005-01-04) - AA
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legacy (2005-12-22) - 288c
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resolution (2005-09-05) - RESOLUTIONS
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resolution (2005-06-08) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-04-21) - 288a
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legacy (2004-03-27) - 288b
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legacy (2004-07-16) - 363s
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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
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resolution (2003-08-15) - RESOLUTIONS
-
legacy (2003-04-22) - 288a
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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
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legacy (2002-10-11) - 363s
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accounts-with-accounts-type-full (2002-12-31) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-27) - AA
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legacy (2001-07-08) - 363s
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legacy (2001-08-20) - 288c
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accounts-with-accounts-type-full (2001-12-24) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-28) - AA
-
legacy (2000-12-21) - 244
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legacy (2000-07-06) - 363s
keyboard_arrow_right 1999
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resolution (1999-10-29) - RESOLUTIONS
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resolution (1999-11-04) - RESOLUTIONS
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resolution (1999-05-04) - RESOLUTIONS
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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
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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
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resolution (1999-02-03) - RESOLUTIONS
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resolution (1999-03-11) - RESOLUTIONS
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legacy (1999-01-22) - 88(2)R
keyboard_arrow_right 1998
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resolution (1998-03-12) - RESOLUTIONS
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legacy (1998-09-24) - 363a
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legacy (1998-12-23) - 244
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legacy (1998-12-01) - 288b
-
legacy (1998-12-01) - 288a
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auditors-resignation-company (1998-08-20) - AUD
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legacy (1998-03-12) - 123
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-02) - AA
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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
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legacy (1997-05-12) - 288c
keyboard_arrow_right 1996
-
legacy (1996-09-27) - 225
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legacy (1996-09-10) - 363a
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legacy (1996-06-21) - 288
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incorporation-company (1996-05-02) - NEWINC
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legacy (1996-06-21) - 287