T.EN International UK Ltd

Company Name	T.EN International UK Ltd
Directors	Alexis Henri Joseph Marie Desreumaux and Ibrahim Sajid Sait
Company Status	Active
Company Number	01247579
Category	Private Limited Company
Incorporation Date	8 March 1976(48 years, 2 months ago)
Previous Names	Coflexip And Services (U.K.) Limited and Coflexip (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alexis Henri Joseph Marie Desreumaux
Date of Birth	August 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	20 November 2020(44 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Senior Legal Counsel
Country of Residence	France
Correspondence Address	2126 Boulevard De La Defense Immeuble Origine Cs 10266 Nanterre 92741

Secretary Name	Mr Alexis Henri Joseph Marie Desreumaux
Status	Current
Appointed	26 January 2022(45 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	2126 Boulevard De La Defense Immeuble Origine Cs 10266 Nanterre 92741

Director Name	Ibrahim Sajid Sait
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(47 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Head Of Tax-Uk
Country of Residence	United Kingdom
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Sir William Bentley
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(15 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 August 1995)
Role	Consultant And Director
Correspondence Address	48 Bathgate Road Wimbledon London SW19 5PJ

Director Name	Mr Henri Paul Boccaccio
Date of Birth	September 1929 (Born 94 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 1991(15 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 November 1991)
Role	Company Director
Correspondence Address	9 Rue Denfert Rochereau 92100 Boulosne Foreign

Director Name	Mr Michael Jean Bouvard
Date of Birth	March 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 1991(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 June 1994)
Role	Directeur General Adjoint
Correspondence Address	5 Passage Bullourde 75011 Paris Foreign

Director Name	Mr Jean Charot
Date of Birth	March 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 1991(15 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 August 1995)
Role	Managing Director
Correspondence Address	4 Upper Belgrave Street London Sw1

Director Name	Jean-Luc Laloe
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 1991(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 June 1994)
Role	Company Director
Correspondence Address	13 Rue De Maurice Berteaux Fourqueux Foreign

Secretary Name	Mr Raymond Wilshaw
Nationality	British
Status	Resigned
Appointed	18 September 1991(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 August 1994)
Role	Company Director
Correspondence Address	173 Kempshott Lane Basingstoke Hampshire RG22 5LF

Director Name	Christian Edouard Marie Joseph Marbach
Date of Birth	October 1937 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	12 November 1991(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 June 1994)
Role	President Directeur General
Correspondence Address	17 Avenue Mirabeau 78600 Maisons-Lafitte France Foreign

Director Name	Christophe Pettenia Auziere
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	13 April 1994(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 1995)
Role	Group Vice President Operation
Correspondence Address	160 Avenue Du General Leclerc Neuilly Paris 922000

Director Name	Jean-Bernard Fay
Date of Birth	January 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	13 April 1994(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 1995)
Role	Group Vice President Administr
Correspondence Address	51/53 Villa Des Princes Boulogne Billancourt 92100

Secretary Name	Gordon Charles Blackstock
Nationality	British
Status	Resigned
Appointed	09 August 1994(18 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 May 1995)
Role	Company Director
Correspondence Address	24 Cults Avenue Cults Aberdeen Aberdeenshire AB15 9RS Scotland

Director Name	Derek John Leach
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(19 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 1998)
Role	Vice President
Correspondence Address	264 Oosmaaslaan Rotterdam 3063 Dc Foreign

Secretary Name	Mrs Valerie Hazel Bowen
Nationality	British
Status	Resigned
Appointed	26 June 1995(19 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 02 May 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fareview Little Tillybirloch Midmar Inverurie Grampian AB51 7PS Scotland

Director Name	Harry Stephen Assiter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(19 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 1998)
Role	Group Controller
Correspondence Address	34 Rue Maurice Berteaux 78290 Croissy Sur Seine Paris Foreign

Director Name	Jean-Bernard Fay
Date of Birth	January 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 1998(22 years after company formation)
Appointment Duration	3 years, 10 months (resigned 11 January 2002)
Role	Company Director
Correspondence Address	12 Rue De Paris 92100 Boulogne France

Director Name	Mr David Cassie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1998(22 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 September 2002)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	32 Westholme Avenue Aberdeen AB15 6AB Scotland

Director Name	Mr Stephen John Roberts
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(25 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 February 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 Earlspark Drive Bieldside Aberdeen Grampian AB15 9AH Scotland

Director Name	Knut Boe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 November 2002(26 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 10 December 2020)
Role	Executive Vice President
Country of Residence	Norway
Correspondence Address	Nesaasen 18b Nesbru 1394 Norway

Director Name	Ian Stevenson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(29 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2008)
Role	Managing Director
Correspondence Address	25 Gray Street Aberdeen Aberdeenshire AB10 6JD Scotland

Secretary Name	Aline Florence Montel
Nationality	French
Status	Resigned
Appointed	02 May 2007(31 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 January 2011)
Role	Deputy Corp Sec & Legal Corp M
Correspondence Address	187 Avenue De Vaugirard Paris 75015 France

Director Name	Mr Ronald Cookson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(32 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 The Steading Clinterty Home Farm Kingswells Aberdeen AB15 8RN Scotland

Secretary Name	Peter Joseph Lunny
Status	Resigned
Appointed	10 January 2011(34 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr William Edgar Morrice
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(35 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 November 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Maria-Alexandra Arraiz Travieso
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Venezolana
Status	Resigned
Appointed	10 August 2011(35 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 May 2017)
Role	President
Country of Residence	Venezuela
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Secretary Name	Mrs Brenda Janette Mennie
Status	Resigned
Appointed	01 July 2015(39 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 January 2021)
Role	Company Director
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr Franck Barsam Pierre Cedric Topalian
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2020(44 years, 9 months after company formation)
Appointment Duration	3 years (resigned 21 December 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Secretary Name	Ms Christina McKerrow
Status	Resigned
Appointed	15 February 2021(44 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 January 2022)
Role	Company Director
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Location

Registered Address	One St. Paul's Churchyard London EC4M 8AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

500k at £0.06	Technip Velam Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,000
Cash	£159,000
Current Liabilities	£144,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	20 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Filing History

15 February 2021	Appointment of Ms Christina Mckerrow as a secretary on 15 February 2021 (2 pages)
15 February 2021	Termination of appointment of Brenda Janette Mennie as a secretary on 11 January 2021 (1 page)
18 December 2020	Memorandum and Articles of Association (19 pages)
18 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 December 2020	Termination of appointment of Knut Boe as a director on 10 December 2020 (1 page)
15 December 2020	Appointment of Mr Franck Barsam Pierre Cedric Topalian as a director on 15 December 2020 (2 pages)
20 November 2020	Appointment of Mr Alexis Henri Joseph Marie Desreumaux as a director on 20 November 2020 (2 pages)
20 November 2020	Termination of appointment of William Edgar Morrice as a director on 17 November 2020 (1 page)
19 October 2020	Full accounts made up to 31 December 2019 (14 pages)
17 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 December 2018 (15 pages)
15 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
12 September 2018	Full accounts made up to 31 December 2017 (14 pages)
22 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
2 June 2017	Full accounts made up to 31 December 2016 (15 pages)
2 June 2017	Full accounts made up to 31 December 2016 (15 pages)
5 May 2017	Termination of appointment of Maria-Alexandra Arraiz Travieso as a director on 4 May 2017 (1 page)
5 May 2017	Termination of appointment of Maria-Alexandra Arraiz Travieso as a director on 4 May 2017 (1 page)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
21 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
26 July 2016	Full accounts made up to 31 December 2015 (14 pages)
26 July 2016	Full accounts made up to 31 December 2015 (14 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 32,000 (4 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 32,000 (4 pages)
20 July 2015	Termination of appointment of Peter Joseph Lunny as a secretary on 30 June 2015 (1 page)
20 July 2015	Appointment of Mrs Brenda Janette Mennie as a secretary on 1 July 2015 (2 pages)
20 July 2015	Appointment of Mrs Brenda Janette Mennie as a secretary on 1 July 2015 (2 pages)
20 July 2015	Appointment of Mrs Brenda Janette Mennie as a secretary on 1 July 2015 (2 pages)
20 July 2015	Termination of appointment of Peter Joseph Lunny as a secretary on 30 June 2015 (1 page)
14 July 2015	Full accounts made up to 31 December 2014 (12 pages)
14 July 2015	Full accounts made up to 31 December 2014 (12 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 32,000 (4 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 32,000 (4 pages)
16 June 2014	Full accounts made up to 31 December 2013 (12 pages)
16 June 2014	Full accounts made up to 31 December 2013 (12 pages)
23 December 2013	Registered office address changed from 262 High Holborn London WC1V 7NA on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from 262 High Holborn London WC1V 7NA on 23 December 2013 (1 page)
6 November 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 32,000 (4 pages)
6 November 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 32,000 (4 pages)
5 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
28 May 2012	Full accounts made up to 31 December 2011 (9 pages)
28 May 2012	Full accounts made up to 31 December 2011 (9 pages)
4 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
10 August 2011	Appointment of Maria-Alexandra Arraiz Travieso as a director (2 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
10 August 2011	Appointment of Maria-Alexandra Arraiz Travieso as a director (2 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
27 June 2011	Appointment of Mr William Edgar Morrice as a director (2 pages)
27 June 2011	Appointment of Mr William Edgar Morrice as a director (2 pages)
24 June 2011	Termination of appointment of Ronald Cookson as a director (1 page)
24 June 2011	Termination of appointment of Ronald Cookson as a director (1 page)
17 January 2011	Termination of appointment of Aline Montel as a secretary (1 page)
17 January 2011	Appointment of Peter Joseph Lunny as a secretary (1 page)
17 January 2011	Termination of appointment of Aline Montel as a secretary (1 page)
17 January 2011	Appointment of Peter Joseph Lunny as a secretary (1 page)
10 November 2010	Statement of capital on 10 November 2010 GBP 32,000 (4 pages)
10 November 2010	Statement of capital on 10 November 2010 GBP 32,000 (4 pages)
8 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 November 2010	Statement by directors (1 page)
8 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend repayment Â£468,000 01/11/2010 (1 page)
8 November 2010	Solvency statement dated 26/10/10 (1 page)
8 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend repayment Â£468,000 01/11/2010 (1 page)
8 November 2010	Statement by directors (1 page)
8 November 2010	Solvency statement dated 26/10/10 (1 page)
5 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
25 September 2009	Return made up to 18/09/09; full list of members (3 pages)
25 September 2009	Return made up to 18/09/09; full list of members (3 pages)
13 October 2008	Return made up to 18/09/08; full list of members (3 pages)
13 October 2008	Return made up to 18/09/08; full list of members (3 pages)
11 July 2008	Director appointed mr ronald cookson (2 pages)
11 July 2008	Director appointed mr ronald cookson (2 pages)
10 July 2008	Appointment terminated director ian stevenson (1 page)
10 July 2008	Appointment terminated director ian stevenson (1 page)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
25 September 2007	Return made up to 18/09/07; full list of members (2 pages)
25 September 2007	Return made up to 18/09/07; full list of members (2 pages)
12 July 2007	New secretary appointed (1 page)
12 July 2007	New secretary appointed (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Secretary resigned (1 page)
19 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 October 2006	Return made up to 18/09/06; full list of members (2 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Return made up to 18/09/06; full list of members (2 pages)
17 October 2006	Director's particulars changed (1 page)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
11 April 2006	New director appointed (1 page)
11 April 2006	New director appointed (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
30 September 2005	Return made up to 18/09/05; full list of members (7 pages)
30 September 2005	Return made up to 18/09/05; full list of members (7 pages)
10 May 2005	Full accounts made up to 31 December 2004 (11 pages)
10 May 2005	Full accounts made up to 31 December 2004 (11 pages)
9 September 2004	Return made up to 18/09/04; full list of members (7 pages)
9 September 2004	Return made up to 18/09/04; full list of members (7 pages)
4 May 2004	Full accounts made up to 31 December 2003 (10 pages)
4 May 2004	Full accounts made up to 31 December 2003 (10 pages)
24 September 2003	Return made up to 18/09/03; full list of members (7 pages)
24 September 2003	Return made up to 18/09/03; full list of members (7 pages)
14 July 2003	Full accounts made up to 31 December 2002 (10 pages)
14 July 2003	Full accounts made up to 31 December 2002 (10 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
19 September 2002	Return made up to 18/09/02; full list of members (7 pages)
19 September 2002	Return made up to 18/09/02; full list of members (7 pages)
22 July 2002	Full accounts made up to 31 December 2001 (12 pages)
22 July 2002	Full accounts made up to 31 December 2001 (12 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
28 September 2001	Registered office changed on 28/09/01 from: greybrook house, 28 brook street, london, W1Y 1AG (1 page)
28 September 2001	Registered office changed on 28/09/01 from: greybrook house, 28 brook street, london, W1Y 1AG (1 page)
18 September 2001	Return made up to 18/09/01; full list of members (6 pages)
18 September 2001	Return made up to 18/09/01; full list of members (6 pages)
17 May 2001	Full accounts made up to 31 December 2000 (12 pages)
17 May 2001	Full accounts made up to 31 December 2000 (12 pages)
28 September 2000	Return made up to 18/09/00; full list of members (6 pages)
28 September 2000	Return made up to 18/09/00; full list of members (6 pages)
27 July 2000	Full accounts made up to 31 December 1999 (12 pages)
27 July 2000	Full accounts made up to 31 December 1999 (12 pages)
14 September 1999	Return made up to 18/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1999	Return made up to 18/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1999	Full accounts made up to 31 December 1998 (13 pages)
16 July 1999	Full accounts made up to 31 December 1998 (13 pages)
24 September 1998	Return made up to 18/09/98; full list of members (6 pages)
24 September 1998	Return made up to 18/09/98; full list of members (6 pages)
22 May 1998	Full accounts made up to 31 December 1997 (12 pages)
22 May 1998	Full accounts made up to 31 December 1997 (12 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
13 October 1997	Return made up to 18/09/97; full list of members (6 pages)
13 October 1997	Return made up to 18/09/97; full list of members (6 pages)
30 May 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
30 May 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
23 May 1997	Full accounts made up to 31 December 1996 (12 pages)
23 May 1997	Full accounts made up to 31 December 1996 (12 pages)
17 April 1997	Director's particulars changed (1 page)
17 April 1997	Director's particulars changed (1 page)
16 April 1997	Director's particulars changed (1 page)
16 April 1997	Director's particulars changed (1 page)
17 October 1996	Return made up to 18/09/96; full list of members (6 pages)
17 October 1996	Return made up to 18/09/96; full list of members (6 pages)
8 July 1996	Full accounts made up to 31 December 1995 (15 pages)
8 July 1996	Full accounts made up to 31 December 1995 (15 pages)
11 October 1995	Return made up to 18/09/95; no change of members (4 pages)
11 October 1995	Return made up to 18/09/95; no change of members (4 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	Director resigned (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	Director resigned (2 pages)
6 July 1995	Registered office changed on 06/07/95 from: 1ST floor, sheraton house, lower road, chorleywood herts WD3 5LH (1 page)
6 July 1995	New secretary appointed (2 pages)
6 July 1995	New secretary appointed (2 pages)
6 July 1995	Registered office changed on 06/07/95 from: 1ST floor, sheraton house, lower road, chorleywood herts WD3 5LH (1 page)
12 June 1995	Secretary resigned;new director appointed (2 pages)
12 June 1995	Secretary resigned;new director appointed (2 pages)
27 March 1995	Full accounts made up to 31 December 1994 (15 pages)
27 March 1995	Full accounts made up to 31 December 1994 (15 pages)
21 February 1979	Company name changed\certificate issued on 21/02/79 (2 pages)
21 February 1979	Company name changed\certificate issued on 21/02/79 (2 pages)
8 March 1976	Incorporation (14 pages)
8 March 1976	Incorporation (14 pages)

T.EN International UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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