THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED
Company number 04133348
- Company Overview for THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED (04133348)
- Filing history for THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED (04133348)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Nov 2024 | CS01 | Confirmation statement made on 26 October 2024 with no updates | |
25 Nov 2024 | CH01 | Director's details changed for Ben Clissett on 21 November 2024 | |
25 Nov 2024 | PSC05 | Change of details for Tenneco Automotive Uk Limited as a person with significant control on 26 June 2024 | |
20 Nov 2024 | CH01 | Director's details changed for Lesley Margaret Vogt on 20 November 2024 | |
20 Nov 2024 | CH01 | Director's details changed for Mrs Urszula Jadwiga Kitchen on 20 November 2024 | |
20 Nov 2024 | CH01 | Director's details changed for David Gerard Jachcik on 20 November 2024 | |
25 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
21 Jun 2024 | AP01 | Appointment of Director Ben Clissett as a director on 19 June 2024 | |
21 Jun 2024 | TM01 | Termination of appointment of Carol Avril Jones as a director on 20 June 2024 | |
21 Jun 2024 | TM01 | Termination of appointment of Sasha Marie Francesca Cullen as a director on 20 June 2024 | |
26 Oct 2023 | CS01 | Confirmation statement made on 26 October 2023 with no updates | |
05 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
09 May 2023 | AP01 | Appointment of David Gerard Jachcik as a director on 1 May 2023 | |
09 May 2023 | TM01 | Termination of appointment of Paul Dudley Novas as a director on 27 April 2023 | |
14 Feb 2023 | AP01 | Appointment of Sasha Marie Francesca Cullen as a director on 1 February 2023 | |
13 Feb 2023 | PSC05 | Change of details for Tenneco Automotive Uk Limited as a person with significant control on 30 January 2023 | |
10 Feb 2023 | AD01 | Registered office address changed from S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU on 10 February 2023 | |
31 Oct 2022 | CS01 | Confirmation statement made on 26 October 2022 with no updates | |
31 Oct 2022 | CH01 | Director's details changed for Paul Dudley Novas on 1 April 2022 | |
15 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
26 Oct 2021 | CS01 | Confirmation statement made on 26 October 2021 with no updates | |
01 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
24 Sep 2021 | TM01 | Termination of appointment of Terry Rust as a director on 10 September 2021 | |
03 Jun 2021 | AD03 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | |
01 Jun 2021 | AD03 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |