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TENENGE UK LIMITED - The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Company Information
- Company registration number
- 02594490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The St Botolph Building
- 138 Houndsditch
- London
- EC3A 7AR The St Botolph Building, 138 Houndsditch, London, EC3A 7AR UK
Management
- Managing Directors
- BARBOSA, Lucas Cive
- CRUZ LOPES, Mauricio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-22
- Age Of Company 1991-03-22 33 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- -
- -
- Odebrecht Services Limited
- Tenenge Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TENENGE (UK) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-22
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
-
TENENGE UK LIMITED Company Description
- TENENGE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02594490. Its current trading status is "live". It was registered 1991-03-22. It was previously called TENENGE (UK) HOLDINGS LIMITED. It has declared SIC or NACE codes as "42990". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-22.It can be contacted at The St Botolph Building .
Get TENENGE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tenenge Uk Limited - The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
- 1991-03-22
- 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 2023
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confirmation-statement-with-no-updates (2023-03-23) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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termination-director-company-with-name-termination-date (2022-04-22) - TM01
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appoint-person-director-company-with-name-date (2022-04-22) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-18) - CS01
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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change-to-a-person-with-significant-control (2021-09-07) - PSC05
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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accounts-with-accounts-type-full (2021-10-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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memorandum-articles (2020-11-30) - MA
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resolution (2020-11-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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statement-of-companys-objects (2020-11-30) - CC04
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accounts-with-accounts-type-full (2020-12-27) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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accounts-with-accounts-type-full (2019-12-19) - AA
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resolution (2019-10-25) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-10-16) - PSC07
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notification-of-a-person-with-significant-control (2019-10-15) - PSC02
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-11) - TM02
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-07-10) - TM02
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gazette-filings-brought-up-to-date (2018-07-28) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-10) - AD01
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accounts-with-accounts-type-full (2018-08-29) - AA
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gazette-notice-compulsory (2018-01-09) - GAZ1
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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appoint-person-secretary-company-with-name-date (2018-11-14) - AP03
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dissolved-compulsory-strike-off-suspended (2018-03-13) - DISS16(SOAS)
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-05) - 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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accounts-with-accounts-type-full (2016-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-04) - TM01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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appoint-person-director-company-with-name (2014-04-04) - AP01
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appoint-person-director-company-with-name (2014-04-07) - AP01
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termination-director-company-with-name (2014-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
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appoint-person-director-company-with-name (2012-07-06) - AP01
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termination-director-company-with-name (2012-07-06) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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termination-director-company-with-name (2011-06-01) - TM01
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appoint-person-director-company-with-name (2011-10-18) - AP01
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appoint-person-director-company-with-name (2011-11-10) - AP01
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termination-director-company-with-name (2011-11-08) - TM01
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accounts-with-accounts-type-full (2011-12-20) - AA
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change-registered-office-address-company-with-date-old-address (2011-12-21) - AD01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-14) - AD01
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gazette-notice-compulsary (2010-01-26) - GAZ1
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change-person-director-company-with-change-date (2010-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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accounts-with-accounts-type-full (2010-05-06) - AA
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accounts-with-accounts-type-full (2010-11-23) - AA
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gazette-filings-brought-up-to-date (2010-04-17) - DISS40
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-03-26) - 363a
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legacy (2009-03-17) - 288b
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legacy (2009-03-17) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-08) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-05) - AA
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accounts-with-accounts-type-full (2007-05-22) - AA
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legacy (2007-03-29) - 363s
-
legacy (2007-03-28) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-26) - AA
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legacy (2006-05-23) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-07) - 244
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certificate-change-of-name-company (2005-07-06) - CERTNM
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legacy (2005-05-27) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-22) - 363s
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accounts-with-accounts-type-group (2004-08-19) - AA
-
legacy (2004-07-01) - 288a
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legacy (2004-07-01) - 288b
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accounts-with-accounts-type-group (2004-06-14) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-03) - 244
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legacy (2003-04-07) - 363s
-
legacy (2003-03-11) - 287
-
legacy (2003-02-10) - 288a
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legacy (2003-02-10) - 288b
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legacy (2003-01-02) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-11-25) - 288b
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accounts-with-accounts-type-group (2002-08-18) - AA
-
legacy (2002-11-26) - 288a
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resolution (2002-12-31) - RESOLUTIONS
-
legacy (2002-03-29) - 363s
-
legacy (2002-12-31) - 123
keyboard_arrow_right 2001
-
legacy (2001-06-07) - 395
-
legacy (2001-07-12) - 403a
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legacy (2001-06-06) - 88(2)R
-
legacy (2001-09-19) - 288b
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accounts-with-accounts-type-full-group (2001-06-01) - AA
-
legacy (2001-03-30) - 288b
-
legacy (2001-05-22) - 288a
-
legacy (2001-05-21) - 288b
-
legacy (2001-05-21) - 287
-
legacy (2001-05-21) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-26) - 363s
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legacy (2000-05-26) - 288c
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legacy (2000-09-15) - 288b
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legacy (2000-11-01) - 288a
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accounts-with-accounts-type-full-group (2000-11-08) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-05) - 363s
-
legacy (1999-06-24) - 288b
-
legacy (1999-07-20) - 123
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resolution (1999-07-20) - RESOLUTIONS
-
legacy (1999-07-20) - 88(2)R
-
legacy (1999-11-23) - 288a
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accounts-with-accounts-type-full-group (1999-09-16) - AA
-
legacy (1999-09-22) - 395
-
legacy (1999-12-19) - 288b
-
legacy (1999-07-20) - 88(3)
keyboard_arrow_right 1998
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resolution (1998-06-26) - RESOLUTIONS
-
legacy (1998-01-27) - 395
-
legacy (1998-04-24) - 287
-
legacy (1998-04-28) - 363s
-
legacy (1998-06-26) - 123
-
legacy (1998-07-24) - 288b
-
legacy (1998-08-03) - 123
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resolution (1998-08-03) - RESOLUTIONS
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legacy (1998-08-04) - 88(2)R
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accounts-with-accounts-type-full-group (1998-09-18) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-14) - 288b
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legacy (1997-06-08) - 363a
-
legacy (1997-06-25) - 288b
-
legacy (1997-06-10) - 288a
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accounts-with-accounts-type-full-group (1997-08-11) - AA
-
legacy (1997-07-10) - 288a
keyboard_arrow_right 1996
-
legacy (1996-07-05) - 288
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legacy (1996-04-02) - 288
-
legacy (1996-04-11) - 363a
-
legacy (1996-10-07) - 395
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memorandum-articles (1996-10-01) - MEM/ARTS
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legacy (1996-10-30) - 244
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accounts-with-accounts-type-full-group (1996-11-05) - AA
-
legacy (1996-07-23) - 288
keyboard_arrow_right 1995
-
legacy (1995-03-01) - 288
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legacy (1995-01-24) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-24) - 88(2)R
-
legacy (1995-04-28) - 363s
-
legacy (1995-11-01) - 244
-
legacy (1995-08-30) - 288
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accounts-with-accounts-type-full-group (1995-10-31) - AA
keyboard_arrow_right 1994
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memorandum-articles (1994-11-17) - MEM/ARTS
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resolution (1994-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-10-26) - AA
-
legacy (1994-09-19) - 288
-
legacy (1994-08-22) - 287
-
legacy (1994-04-07) - 363x
keyboard_arrow_right 1993
-
legacy (1993-04-14) - 363x
-
legacy (1993-04-14) - 288
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legacy (1993-05-25) - 288
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accounts-with-accounts-type-full-group (1993-08-05) - AA
-
legacy (1993-07-01) - 288
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auditors-resignation-company (1993-09-09) - AUD
keyboard_arrow_right 1992
-
legacy (1992-04-03) - 288
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legacy (1992-03-09) - 225(1)
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legacy (1992-04-08) - 287
-
legacy (1992-04-22) - 363x
-
accounts-with-accounts-type-full-group (1992-07-05) - AA
-
legacy (1992-07-22) - 88(2)R
-
legacy (1992-10-14) - 88(2)R
-
resolution (1992-11-08) - RESOLUTIONS
-
resolution (1992-10-28) - RESOLUTIONS
keyboard_arrow_right 1991
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incorporation-company (1991-03-22) - NEWINC
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certificate-change-of-name-company (1991-06-03) - CERTNM
-
legacy (1991-07-17) - 288
-
legacy (1991-07-17) - 88(2)R
-
resolution (1991-07-17) - RESOLUTIONS
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memorandum-articles (1991-07-17) - MEM/ARTS
-
legacy (1991-07-31) - 288
-
legacy (1991-08-13) - 288
-
legacy (1991-11-26) - 288
-
legacy (1991-07-17) - 123