THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED

Company number 04133348

Date	Type	Description	View / Download
01 Jun 2021	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
01 Jun 2021	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ to S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU on 1 June 2021	(1 page)
06 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	(3 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
07 Aug 2020	TM01	Termination of appointment of David Edward Ryder as a director on 9 June 2020	(1 page)
28 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	(3 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
01 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
22 May 2017	AP01	Appointment of Mrs Urszula Jadwiga Kitchen as a director on 15 November 2016	(2 pages)
19 May 2017	AP01	Appointment of Mrs Carol Avril Jones as a director on 1 January 2017	(2 pages)
04 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
23 Dec 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	(5 pages)
23 Dec 2015	CH01	Director's details changed for David Edward Ryder on 23 December 2015	(2 pages)
06 Nov 2015	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 7 Albemarle Street London W1S 4HQ on 6 November 2015	(1 page)
26 Oct 2015	TM02	Termination of appointment of Lesley Margaret Vogt as a secretary on 1 July 2015	(1 page)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
24 Sep 2015	AP01	Appointment of Paul Dudley Novas as a director on 27 May 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of John Kunz as a director on 27 May 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Ian Nicholas Ellaby as a director on 26 January 2015	(1 page)
11 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	(5 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)

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