TENNECO AUTOMOTIVE UK LIMITED

Company number 02368048

Date	Type	Description	View / Download
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
01 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
13 Mar 2017	CH01	Director's details changed for Mrs Carol Avril Jones on 8 March 2017	(2 pages)
20 Feb 2017	MR04	Satisfaction of charge 1 in full	(6 pages)
30 Jan 2017	AP01	Appointment of Mrs Carol Avril Jones as a director on 12 January 2017	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Lesley Margaret Vogt as a director on 12 January 2017	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 October 2016 GBP 9,000	(3 pages)
07 Nov 2016	CH01	Director's details changed for Georgina Louise Biggs on 30 June 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
08 Jul 2016	AP01	Appointment of Georgina Louise Biggs as a director on 10 June 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of James Warren Kujawski as a director on 10 June 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2016-03-16 GBP 8,900	(5 pages)
15 Mar 2016	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 7 Albemarle Street London W1S 4HQ on 15 March 2016	(1 page)
15 Mar 2016	TM01	Termination of appointment of David Ian Richards as a director on 30 September 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
16 Sep 2015	TM02	Termination of appointment of Lesley Margaret Vogt as a secretary on 1 July 2015	(1 page)
15 Jan 2015	CH01	Director's details changed for James Warren Kujawski on 15 July 2014	(2 pages)
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 8,900	(6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
21 Nov 2013	AP01	Appointment of James Warren Kujawski as a director	(4 pages)
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 8,900	(6 pages)
15 Oct 2013	AP01	Appointment of David Ian Richards as a director	(3 pages)
08 Oct 2013	TM01	Termination of appointment of Theodore Bonneu as a director	(1 page)