- 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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16 Apr 2015 | AR01 |
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
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07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Apr 2014 | AR01 |
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
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11 Apr 2014 | TM01 | Termination of appointment of Aparecida Andrade as a director | |
07 Apr 2014 | AP01 | Appointment of Marcela Aparecida Drehmer Andrade as a director | |
04 Apr 2014 | TM01 | Termination of appointment of Felipe Montoro Jens as a director | |
04 Apr 2014 | AP01 | Appointment of Mr Antonio Marco Campos Rabello as a director | |
04 Apr 2014 | TM01 | Termination of appointment of Jayme Gomes Da Fonseca Junior as a director | |
03 Apr 2014 | AP01 | Appointment of Mr Aluizio Da Rocha Coelho Neto as a director | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
09 Apr 2013 | AR01 | Annual return made up to 22 March 2013 with full list of shareholders | |
01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Jul 2012 | AP01 | Appointment of Mr Felipe Montoro Jens as a director | |
06 Jul 2012 | TM01 | Termination of appointment of Luciano Guidolin as a director | |
02 Apr 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
21 Dec 2011 | AD01 | Registered office address changed from C/O Maxwell Alves 28 Gray's Inn Road London WC1X 8HR United Kingdom on 21 December 2011 | |
20 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
10 Nov 2011 | AP01 | Appointment of Mr Adriano Chaves Juca Rolim as a director | |
08 Nov 2011 | TM01 | Termination of appointment of Monica Bahia Odebrecht as a director | |
18 Oct 2011 | AP01 | Appointment of Mr Luciano Nitrini Guidolin as a director | |
01 Jun 2011 | TM01 | Termination of appointment of Paulo Cesena as a director | |
01 Jun 2011 | TM01 | Termination of appointment of Adriano Rolim as a director | |
01 Jun 2011 | AP01 | Appointment of Ms Monica Bahia Odebrecht as a director | |
01 Jun 2011 | AP01 | Appointment of Mr Jayme Gomes Da Fonseca Junior as a director | |
18 Apr 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders |