TENENGE UK LIMITED filing history - Find and update company information

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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)
25 Apr 2024	RP04AP01	Second filing for the appointment of Mr Lucas Cive Barbosa as a director	View PDF Second filing for the appointment of Mr Lucas Cive Barbosa as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
04 Dec 2023	AP01	Appointment of Mr Gustavo Dias Bergamasco as a director on 1 December 2023	View PDF Appointment of Mr Gustavo Dias Bergamasco as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Jayme Gomes Da Fonseca Junior as a director on 6 June 2022	View PDF Termination of appointment of Jayme Gomes Da Fonseca Junior as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AP01	Appointment of Mr Mauricio Cruz Lopes as a director on 1 April 2022	View PDF Appointment of Mr Mauricio Cruz Lopes as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM01	Termination of appointment of Marco Aurelio Benito Juarez Gimenes Siqueira as a director on 31 March 2022	View PDF Termination of appointment of Marco Aurelio Benito Juarez Gimenes Siqueira as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
07 Sep 2021	PSC05	Change of details for Odebrecht Services Limited as a person with significant control on 18 September 2020	View PDF Change of details for Odebrecht Services Limited as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Mr Marco Aurelio Benito Juarez Gimenes Siqueira as a director on 5 August 2021	View PDF Appointment of Mr Marco Aurelio Benito Juarez Gimenes Siqueira as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	TM01	Termination of appointment of Marcos De Cerqueira Lima Machado as a director on 4 August 2021	View PDF Termination of appointment of Marcos De Cerqueira Lima Machado as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
18 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
30 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Nov 2020	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 - 1 page (1 page)
03 Nov 2020	TM01	Termination of appointment of Marcus Paulo Machado Weyll as a director on 14 October 2020	View PDF Termination of appointment of Marcus Paulo Machado Weyll as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AP01	Appointment of Mr Jayme Gomes Da Fonseca Junior as a director on 1 October 2020	View PDF Appointment of Mr Jayme Gomes Da Fonseca Junior as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
25 Oct 2019	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 - 14 pages (14 pages)

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