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T.EN UK HOLDINGS LIMITED

Company number 10436099

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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)
31 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	View PDF Confirmation statement made on 18 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Oct 2017	PSC05	Change of details for Technipfmc Limited as a person with significant control on 11 January 2017	View PDF Change of details for Technipfmc Limited as a person with significant control on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,136	View PDF Statement of capital following an allotment of shares on 31 May 2017 GBP 1,136 - link opens in a new window - 4 pages (4 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 1,001	View PDF Statement of capital following an allotment of shares on 13 April 2017 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 January 2017 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 16 January 2017 GBP 1,000 - link opens in a new window - 11 pages (11 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 January 2017 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2017.	View PDF Statement of capital following an allotment of shares on 16 January 2017 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2017. - link opens in a new window - 4 pages (4 pages)
09 Jan 2017	AD01	Registered office address changed from C/O Legalinx Limited One Fetter Lane London United Kingdom EC4A 1BR United Kingdom to 1 st. Paul's Churchyard London EC4M 8AP on 9 January 2017	View PDF Registered office address changed from C/O Legalinx Limited One Fetter Lane London United Kingdom EC4A 1BR United Kingdom to 1 st. Paul's Churchyard London EC4M 8AP on 9 January 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Nov 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2016	AP04	Appointment of 7Side Secretarial Limited as a secretary on 19 October 2016	View PDF Appointment of 7Side Secretarial Limited as a secretary on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-19 GBP 1	View PDF Incorporation Statement of capital on 2016-10-19 GBP 1 - link opens in a new window - 38 pages (38 pages)

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