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TENENGE LIMITED - The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
Company Information
- Company registration number
- 02052979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The St Botolph Building, 138
- Houndsditch
- London
- EC3A 7AR
- United Kingdom The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom UK
Management
- Managing Directors
- SIQUEIRA, Marco Aurelio Benito Juarez Gimenes
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-05
- Age Of Company 1986-09-05 37 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- -
- Mr Aluizio Da Rocha Coelho Neto
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ODEBRECHT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2022-08-29
- Last Date: 2021-08-15
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TENENGE LIMITED Company Description
- TENENGE LIMITED is a ltd registered in United Kingdom with the Company reg no 02052979. Its current trading status is "live". It was registered 1986-09-05. It was previously called ODEBRECHT SERVICES LIMITED. It has declared SIC or NACE codes as "42990". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at The St Botolph Building, 138 .
Get TENENGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tenenge Limited - The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
- 1986-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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confirmation-statement-with-no-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
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statement-of-companys-objects (2020-11-30) - CC04
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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resolution (2020-11-30) - RESOLUTIONS
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memorandum-articles (2020-11-30) - MA
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accounts-with-accounts-type-group (2020-12-29) - AA
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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change-of-name-notice (2020-09-18) - CONNOT
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resolution (2020-09-18) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-19) - AA
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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cessation-of-a-person-with-significant-control (2019-08-29) - PSC07
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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resolution (2019-10-25) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-08-30) - PSC07
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-11) - TM02
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notification-of-a-person-with-significant-control-statement (2019-08-30) - PSC08
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-06) - AA
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termination-secretary-company-with-name-termination-date (2018-11-19) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-19) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-19) - AD01
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change-person-director-company-with-change-date (2018-11-20) - CH01
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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accounts-with-accounts-type-group (2018-08-29) - AA
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gazette-filings-brought-up-to-date (2018-07-28) - DISS40
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gazette-notice-compulsory (2018-04-10) - GAZ1
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-21) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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confirmation-statement-with-updates (2016-08-26) - CS01
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accounts-with-accounts-type-group (2016-10-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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accounts-with-accounts-type-group (2015-10-21) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-19) - TM01
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appoint-person-director-company-with-name (2014-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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accounts-with-accounts-type-group (2014-10-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-07) - AA
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termination-director-company-with-name (2013-08-13) - TM01
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appoint-person-director-company-with-name (2013-08-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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termination-director-company-with-name (2013-08-14) - TM01
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change-person-director-company-with-change-date (2013-08-14) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-05) - TM01
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change-registered-office-address-company-with-date-old-address (2012-04-23) - AD01
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accounts-with-accounts-type-group (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
-
appoint-person-director-company-with-name (2012-07-06) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-01) - AP01
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termination-director-company-with-name (2011-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
-
termination-secretary-company-with-name (2011-10-17) - TM02
-
appoint-person-director-company-with-name (2011-10-18) - AP01
-
termination-director-company-with-name (2011-11-10) - TM01
-
appoint-person-director-company-with-name (2011-11-10) - AP01
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accounts-with-accounts-type-group (2011-12-20) - AA
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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change-person-director-company-with-change-date (2010-09-30) - CH01
-
accounts-with-accounts-type-group (2010-05-05) - AA
-
change-registered-office-address-company-with-date-old-address (2010-04-14) - AD01
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gazette-notice-compulsary (2010-01-26) - GAZ1
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-02-04) - AA
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memorandum-articles (2009-03-17) - MEM/ARTS
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legacy (2009-03-17) - 288b
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legacy (2009-09-02) - 363a
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certificate-change-of-name-company (2009-03-11) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-09-09) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-22) - 363s
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legacy (2007-03-28) - 287
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accounts-with-accounts-type-group (2007-05-22) - AA
-
legacy (2007-06-08) - 288a
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legacy (2007-09-20) - 363s
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accounts-with-accounts-type-group (2007-12-05) - AA
-
legacy (2007-06-08) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-18) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-07) - 244
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legacy (2005-01-06) - 288b
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legacy (2005-01-07) - 288a
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legacy (2005-10-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-15) - AA
-
legacy (2004-12-17) - 288a
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legacy (2004-12-17) - 288b
-
legacy (2004-12-22) - 287
-
legacy (2004-08-25) - 363s
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accounts-with-accounts-type-group (2004-09-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-20) - 123
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legacy (2003-07-30) - 288b
-
legacy (2003-07-30) - 288a
-
legacy (2003-12-06) - 363s
-
legacy (2003-11-01) - 244
-
legacy (2003-07-22) - 88(2)R
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resolution (2003-06-20) - RESOLUTIONS
keyboard_arrow_right 2002
-
resolution (2002-09-08) - RESOLUTIONS
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legacy (2002-04-30) - 288b
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accounts-with-accounts-type-group (2002-08-13) - AA
-
legacy (2002-09-24) - 288a
-
legacy (2002-09-24) - 288b
-
legacy (2002-10-24) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-08) - 288a
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resolution (2001-06-07) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-06-05) - AA
-
accounts-with-accounts-type-full-group (2001-05-15) - AA
-
legacy (2001-08-21) - 288a
-
legacy (2001-02-08) - 288b
-
legacy (2001-08-21) - 363s
-
legacy (2001-08-21) - 288b
-
legacy (2001-07-04) - 287
-
legacy (2001-03-05) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-01) - 288c
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legacy (2000-09-07) - 288b
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legacy (2000-09-15) - 288b
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legacy (2000-11-01) - 288a
-
legacy (2000-11-15) - 363s
-
legacy (2000-12-23) - 403a
keyboard_arrow_right 1999
-
legacy (1999-06-24) - 288b
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accounts-with-accounts-type-full-group (1999-09-16) - AA
-
legacy (1999-09-29) - 363s
-
legacy (1999-11-23) - 288a
-
legacy (1999-06-24) - 288c
-
legacy (1999-05-14) - 288c
-
legacy (1999-01-21) - 288b
-
legacy (1999-12-19) - 288b
keyboard_arrow_right 1998
-
legacy (1998-09-18) - 363s
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legacy (1998-09-16) - 288b
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certificate-change-of-name-company (1998-04-17) - CERTNM
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legacy (1998-04-24) - 288b
-
accounts-with-accounts-type-full-group (1998-09-18) - AA
-
legacy (1998-07-24) - 288b
-
legacy (1998-04-24) - 287
keyboard_arrow_right 1997
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resolution (1997-06-16) - RESOLUTIONS
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resolution (1997-10-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-01-31) - AA
-
legacy (1997-06-10) - 288a
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certificate-change-of-name-company (1997-06-13) - CERTNM
-
memorandum-articles (1997-06-24) - MEM/ARTS
-
legacy (1997-06-25) - 288b
-
legacy (1997-07-10) - 288a
-
legacy (1997-07-24) - 288a
-
legacy (1997-08-12) - 288a
-
accounts-with-accounts-type-full-group (1997-08-14) - AA
-
legacy (1997-10-17) - 123
-
legacy (1997-10-17) - 88(2)R
keyboard_arrow_right 1996
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resolution (1996-09-06) - RESOLUTIONS
-
legacy (1996-04-02) - 288
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memorandum-articles (1996-10-01) - MEM/ARTS
-
legacy (1996-07-05) - 288
-
legacy (1996-08-22) - 363a
-
legacy (1996-08-31) - 395
-
legacy (1996-09-20) - 395
-
legacy (1996-10-30) - 244
-
legacy (1996-04-16) - 288
-
legacy (1996-11-10) - 288b
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-11-02) - AA
-
legacy (1995-03-01) - 288
-
legacy (1995-08-30) - 288
-
legacy (1995-10-05) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-10-25) - AA
-
legacy (1994-01-19) - 288
-
legacy (1994-09-01) - 363x
keyboard_arrow_right 1993
-
legacy (1993-02-10) - 288
-
legacy (1993-08-31) - 288
-
legacy (1993-02-25) - 288
-
legacy (1993-03-04) - 395
-
legacy (1993-04-05) - 353
-
legacy (1993-08-09) - 288
-
accounts-with-accounts-type-full (1993-08-21) - AA
-
legacy (1993-08-31) - 363x
-
auditors-resignation-company (1993-09-09) - AUD
keyboard_arrow_right 1992
-
legacy (1992-09-23) - 363x
-
legacy (1992-03-16) - 288
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accounts-with-accounts-type-full (1992-11-06) - AA
keyboard_arrow_right 1991
-
resolution (1991-03-13) - RESOLUTIONS
-
resolution (1991-06-25) - RESOLUTIONS
-
legacy (1991-10-24) - 363x
-
accounts-with-accounts-type-full (1991-07-19) - AA
-
legacy (1991-10-16) - 288
-
legacy (1991-06-01) - 363x
-
legacy (1991-10-11) - 288
-
legacy (1991-10-01) - 288
-
legacy (1991-08-22) - 288
-
legacy (1991-08-13) - 288
-
legacy (1991-07-26) - 287
-
memorandum-articles (1991-06-25) - MEM/ARTS
keyboard_arrow_right 1990
-
legacy (1990-10-16) - 288
-
legacy (1990-09-13) - 363
-
legacy (1990-02-01) - 288
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accounts-with-accounts-type-full (1990-10-26) - AA
keyboard_arrow_right 1989
-
legacy (1989-02-15) - 288
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accounts-with-accounts-type-full (1989-10-27) - AA
-
legacy (1989-10-24) - 363
-
legacy (1989-02-09) - 288
-
legacy (1989-02-07) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-08) - 363
-
resolution (1988-02-15) - RESOLUTIONS
-
legacy (1988-02-15) - PUC 2
-
legacy (1988-09-07) - 288
-
legacy (1988-03-02) - 288
-
legacy (1988-03-07) - 288
-
legacy (1988-02-15) - 123
-
accounts-with-accounts-type-full (1988-06-08) - AA
-
legacy (1988-08-18) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-29) - 363
-
legacy (1987-01-29) - 288
-
legacy (1987-02-13) - 224
-
legacy (1987-01-27) - 287
keyboard_arrow_right 1986
-
certificate-change-of-name-company (1986-11-18) - CERTNM
-
legacy (1986-12-03) - GAZ(U)
-
legacy (1986-12-03) - 287
-
legacy (1986-12-31) - 288
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incorporation-company (1986-09-05) - NEWINC
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certificate-incorporation (1986-09-05) - CERTINC