TENNECO-WALKER(U.K.)LIMITED

Company number 00985395

Date	Type	Description	View / Download
31 Dec 2019	TM01	Termination of appointment of Carol Avril Jones as a director on 31 December 2019	(1 page)
18 Dec 2019	AP01	Appointment of Gary O'connell as a director on 10 December 2019	(2 pages)
18 Dec 2019	MR01	Registration of charge 009853950002, created on 13 December 2019	(26 pages)
18 Dec 2019	MR01	Registration of charge 009853950003, created on 13 December 2019	(21 pages)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
19 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
04 Jul 2018	AP01	Appointment of Mr. Steven Kenneth Evans as a director on 30 June 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Georgina Louise Biggs as a director on 30 June 2018	(1 page)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
14 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
13 Mar 2017	CH01	Director's details changed for Mrs Carol Avril Jones on 8 March 2017	(2 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)
21 Jan 2017	MR04	Satisfaction of charge 1 in full	(6 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
07 Nov 2016	CH01	Director's details changed for Georgina Louise Biggs on 30 June 2016	(2 pages)
13 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
08 Jul 2016	TM01	Termination of appointment of Enrique Orta Cid as a director on 10 June 2016	(1 page)
08 Jul 2016	AP01	Appointment of Georgina Louise Biggs as a director on 10 June 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of David Ian Richards as a director on 30 September 2015	(1 page)
04 Nov 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 12,323,200	(15 pages)
23 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 September 2014	(17 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(30 pages)