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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)
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
  • GBP 95,399,369
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
23 Nov 2010 AA Full accounts made up to 31 December 2009