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Tesco (Overseas) Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 50
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

19 June 2020 Confirmation statement made on 7 June 2020 with no updates
20 June 2019 Confirmation statement made on 7 June 2019 with no updates
18 June 2018 Confirmation statement made on 7 June 2018 with updates
22 June 2017 Confirmation statement made on 7 June 2017 with updates
22 June 2017 Confirmation statement made on 7 June 2017 with updates

Annual Returns

16 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 8,947,772
16 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 8,947,772
13 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 8,947,772
13 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 8,947,772
13 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 8,947,772
3 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 8,947,772
3 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 8,947,772
3 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 8,947,772
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
11 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
11 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
11 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
13 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
13 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
13 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
22 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
22 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
22 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
16 July 2009Return made up to 07/06/09; full list of members
16 July 2009Return made up to 07/06/09; full list of members
18 June 2008Return made up to 07/06/08; full list of members
18 June 2008Return made up to 07/06/08; full list of members
7 June 2007Return made up to 07/06/07; full list of members
7 June 2007Return made up to 07/06/07; full list of members
20 June 2006Return made up to 07/06/06; full list of members
20 June 2006Return made up to 07/06/06; full list of members
28 July 2005Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 July 2005Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 June 2004Return made up to 07/06/04; full list of members
  • 363(287) ‐ Registered office changed on 15/06/04
15 June 2004Return made up to 07/06/04; full list of members
  • 363(287) ‐ Registered office changed on 15/06/04
14 July 2003Return made up to 07/06/03; full list of members
14 July 2003Return made up to 07/06/03; full list of members
14 July 2002Return made up to 07/06/02; full list of members
14 July 2002Return made up to 07/06/02; full list of members
8 July 2001Return made up to 07/06/01; full list of members
8 July 2001Return made up to 07/06/01; full list of members
21 July 2000Return made up to 07/06/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
21 July 2000Return made up to 07/06/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
9 July 1999Return made up to 07/06/99; full list of members
9 July 1999Return made up to 07/06/99; full list of members
3 August 1998Return made up to 07/06/98; full list of members
3 August 1998Return made up to 07/06/98; full list of members
26 June 1997Return made up to 07/06/97; full list of members
26 June 1997Return made up to 07/06/97; full list of members
10 July 1996Return made up to 07/06/96; no change of members
10 July 1996Return made up to 07/06/96; no change of members
4 July 1995Return made up to 07/06/95; no change of members
4 July 1995Return made up to 07/06/95; no change of members
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