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THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED

Company number 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)
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