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TENNECO AUTOMOTIVE IBERICA SOCIEDAD ANONIMA

Company number FC025112

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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)
14 Mar 2018	OSDS01	Closure of UK establishment(s) BR007511 and overseas company FC025112 on 1 October 2016	View PDF Closure of UK establishment(s) BR007511 and overseas company FC025112 on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	OSAP01	Appointment of Luc Ceulemans as a director on 29 February 2016	View PDF Appointment of Luc Ceulemans as a director on 29 February 2016 - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	OSTM01	Termination of appointment of Jozef Budo as a director on 29 February 2016	View PDF Termination of appointment of Jozef Budo as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	OSAP01	Appointment of Alejandro Quiroz Centeno as a director on 5 June 2015	View PDF Appointment of Alejandro Quiroz Centeno as a director on 5 June 2015 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	OSTM01	Termination of appointment of Theodore Valere Bonneu as a director on 2 December 2013	View PDF Termination of appointment of Theodore Valere Bonneu as a director on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	OSTM01	Termination of appointment of Harinarayan Nair as a director on 31 March 2015	View PDF Termination of appointment of Harinarayan Nair as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 142 pages (142 pages)
09 Apr 2015	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 141 pages (141 pages)
13 Jun 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
24 May 2013	OSTM01	Termination of appointment of Horace Draa Iii as a director	View PDF Termination of appointment of Horace Draa Iii as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	BR5	BR007511 address change 11/10/07, provident house, burrell row, beckenham, kent BR3 5EP	View PDF BR007511 address change 11/10/07, provident house, burrell row, beckenham, kent BR3 5EP - link opens in a new window - 2 pages (2 pages)
20 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Jan 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 32 pages (32 pages)
06 Feb 2006	AA	Full group accounts made up to 31 December 2004	View PDF Full group accounts made up to 31 December 2004 - link opens in a new window - 34 pages (34 pages)
01 Feb 2005	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 59 pages (59 pages)
17 Mar 2004	BR1-PAR	BR007511 par appointed vogt lesley provident house burrell row beckenham kent BR3 5EP
17 Mar 2004	BR1-BCH	BR007511 registered
17 Mar 2004	BR1	Initial branch registration	View PDF Initial branch registration - link opens in a new window - 103 pages (103 pages)

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