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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)
15 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
20 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Terry Rust on 14 January 2011
14 Feb 2011 CH01 Director's details changed for John Kunz on 14 January 2011
14 Feb 2011 CH01 Director's details changed for David Edward Ryder on 14 January 2011
14 Feb 2011 CH01 Director's details changed for Ian Nicholas Ellaby on 14 January 2011
14 Feb 2011 CH03 Secretary's details changed for Lesley Margaret Vogt on 14 January 2011
14 Feb 2011 CH01 Director's details changed for Lesley Margaret Vogt on 14 January 2011
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 27 December 2009 with full list of shareholders
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Dec 2008 363a Return made up to 27/12/08; full list of members
24 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jan 2008 363a Return made up to 27/12/07; full list of members
04 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Oct 2007 288b Secretary resigned
17 Oct 2007 288b Director resigned
17 Oct 2007 288a New secretary appointed;new director appointed
30 Apr 2007 AUD Auditor's resignation
22 Jan 2007 363a Return made up to 27/12/06; full list of members