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TENENGE UK LIMITED

Company number 02594490

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2024 CH01 Director's details changed for Mr Gustavo Dias Bergamasco on 8 July 2024
25 Apr 2024 RP04AP01 Second filing for the appointment of Mr Lucas Cive Barbosa as a director
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
20 Mar 2024 AA Full accounts made up to 31 December 2022
04 Dec 2023 AP01 Appointment of Mr Gustavo Dias Bergamasco as a director on 1 December 2023
23 Mar 2023 AA Full accounts made up to 31 December 2021
23 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
14 Jun 2022 AP01 Appointment of Mr Lucas Cive Barbosa as a director on 6 June 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 25/04/24
14 Jun 2022 TM01 Termination of appointment of Jayme Gomes Da Fonseca Junior as a director on 6 June 2022
22 Apr 2022 AP01 Appointment of Mr Mauricio Cruz Lopes as a director on 1 April 2022
22 Apr 2022 TM01 Termination of appointment of Marco Aurelio Benito Juarez Gimenes Siqueira as a director on 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
26 Oct 2021 AA Full accounts made up to 31 December 2020
07 Sep 2021 PSC05 Change of details for Odebrecht Services Limited as a person with significant control on 18 September 2020
12 Aug 2021 AP01 Appointment of Mr Marco Aurelio Benito Juarez Gimenes Siqueira as a director on 5 August 2021
12 Aug 2021 TM01 Termination of appointment of Marcos De Cerqueira Lima Machado as a director on 4 August 2021
18 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
27 Dec 2020 AA Full accounts made up to 31 December 2019
30 Nov 2020 CC04 Statement of company's objects
30 Nov 2020 MA Memorandum and Articles of Association
30 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2020 TM01 Termination of appointment of Marcus Paulo Machado Weyll as a director on 14 October 2020
03 Nov 2020 AP01 Appointment of Mr Jayme Gomes Da Fonseca Junior as a director on 1 October 2020
24 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
19 Dec 2019 AA Full accounts made up to 31 December 2018