T.EN UK HOLDINGS LIMITED

Company number 10436099

Date	Type	Description	View / Download
15 Feb 2021	TM02	Termination of appointment of Brenda Janette Mennie as a secretary on 11 February 2021	(1 page)
03 Feb 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise usd 838199594 and usd 4409228210 20/01/2021 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 20/01/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Feb 2021	MA	Memorandum and Articles of Association	(29 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 1,136 USD 2	(4 pages)
06 Jan 2021	MA	Memorandum and Articles of Association	(29 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Jan 2021	PSC07	Cessation of Technipfmc Plc as a person with significant control on 31 December 2020	(1 page)
04 Jan 2021	PSC02	Notification of Technipfmc Corporate Holdings Limited as a person with significant control on 31 December 2020	(2 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
20 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
19 Oct 2020	TM01	Termination of appointment of Barry Allen Glickman as a director on 15 October 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Jose Santos Cadena as a director on 20 December 2019	(1 page)
20 Nov 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(3 pages)
29 Jul 2019	AP01	Appointment of Mr Stephen Siegel as a director on 26 July 2019	(2 pages)
26 Jul 2019	AP03	Appointment of Mrs Brenda Janette Mennie as a secretary on 26 July 2019	(2 pages)
25 Jul 2019	TM02	Termination of appointment of 7Side Secretarial Limited as a secretary on 25 July 2019	(1 page)
09 May 2019	CH04	Secretary's details changed for 7Side Secretarial Limited on 8 May 2019	(1 page)
20 Nov 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
31 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
13 Jul 2018	TM01	Termination of appointment of Charles-Henri Prou as a director on 31 May 2018	(1 page)
18 Dec 2017	AP01	Appointment of Mr Barry Allen Glickman as a director on 15 December 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Mr Jose Santos Cadena as a director on 15 December 2017	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Tore Halvorsen as a director on 15 December 2017	(1 page)
15 Dec 2017	AP01	Appointment of Mr Charles-Henri Prou as a director on 15 December 2017	(2 pages)