Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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01 Feb 2024 |
TM01 |
Termination of appointment of Selina Minto as a director on 31 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Ms Alison Emaline Jones as a director on 16 January 2024
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14 Dec 2023 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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27 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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27 Sep 2023 |
PSC03 |
Notification of Apollo Global Management, Inc. as a person with significant control on 17 November 2022
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27 Sep 2023 |
PSC07 |
Cessation of Tenneco Inc. as a person with significant control on 17 November 2022
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26 Sep 2023 |
AD01 |
Registered office address changed from Highpoint Penygarnddu Industrial Estate Dowlais Top Merthyr Tydfil CF48 2TA Wales to Highpoint Pengarnddu Industrial Estate Dowlais Top Merthyr Tydfil CF48 2TA on 26 September 2023
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22 Aug 2023 |
MR01 |
Registration of charge 009853950008, created on 18 August 2023
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27 Apr 2023 |
MR01 |
Registration of charge 009853950006, created on 25 April 2023
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27 Apr 2023 |
MR01 |
Registration of charge 009853950007, created on 25 April 2023
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08 Feb 2023 |
MR01 |
Registration of charge 009853950005, created on 8 February 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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23 Sep 2022 |
PSC05 |
Change of details for Tenneco Inc. as a person with significant control on 1 April 2022
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Sep 2021 |
MR01 |
Registration of charge 009853950004, created on 27 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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23 Sep 2021 |
PSC07 |
Cessation of Walker Limited as a person with significant control on 1 October 2019
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23 Sep 2021 |
PSC02 |
Notification of Tenneco Inc. as a person with significant control on 1 October 2019
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05 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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19 Aug 2020 |
AD01 |
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to Highpoint Penygarnddu Industrial Estate Dowlais Top Merthyr Tydfil CF48 2TA on 19 August 2020
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31 Dec 2019 |
AP01 |
Appointment of Selina Minto as a director on 31 December 2019
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31 Dec 2019 |
TM01 |
Termination of appointment of Steven Kenneth Evans as a director on 31 December 2019
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