TENNECO-WALKER(U.K.)LIMITED

Company number 00985395

Date	Type	Description	View / Download
16 Sep 2015	TM02	Termination of appointment of Lesley Margaret Vogt as a secretary on 1 July 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
01 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 12,322,200 Statement of capital on 2015-10-23 GBP 12,323,200 ANNOTATION Clarification a second filed AR01 was registered on 23/10/2015.	(6 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 12,323,200	(4 pages)
20 Jan 2014	CC04	Statement of company's objects	(2 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
15 Oct 2013	AP01	Appointment of David Ian Richards as a director	(3 pages)
15 Oct 2013	AP01	Appointment of Enrique Orta Cid as a director	(3 pages)
11 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders	(5 pages)
08 Oct 2013	TM01	Termination of appointment of Theodore Bonneu as a director	(1 page)
08 Oct 2013	TM01	Termination of appointment of Peter Evans as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
21 Dec 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
12 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(5 pages)
19 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(5 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
15 Feb 2011	CH01	Director's details changed for Lesley Margaret Vogt on 14 January 2011	(2 pages)
14 Feb 2011	CH01	Director's details changed for Peter Evans on 14 January 2011	(2 pages)
14 Feb 2011	CH01	Director's details changed for Theodore Valere Bonneu on 14 January 2011	(2 pages)
14 Feb 2011	CH03	Secretary's details changed for Lesley Margaret Vogt on 14 January 2011	(1 page)
26 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(7 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
17 Apr 2010	TM01	Termination of appointment of Horace Draa Iii as a director	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
21 Sep 2009	363a	Return made up to 15/09/09; full list of members	(4 pages)