- Company Overview for TENENGE UK LIMITED (02594490)
- Filing history for TENENGE UK LIMITED (02594490)
- People for TENENGE UK LIMITED (02594490)
- Charges for TENENGE UK LIMITED (02594490)
- More for TENENGE UK LIMITED (02594490)
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) |
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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
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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
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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 |