Tenenge Limited

Company Name	Tenenge Limited
Directors	Mauricio Cruz Lopes and Lucas Cive Barbosa
Company Status	Active
Company Number	02052979
Category	Private Limited Company
Incorporation Date	5 September 1986(37 years, 8 months ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Mauricio Cruz Lopes
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Brazilian
Status	Current
Appointed	01 April 2022(35 years, 7 months after company formation)
Appointment Duration	2 years
Role	Civil Engineer
Country of Residence	Brazil
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Lucas Cive Barbosa
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Brazilian
Status	Current
Appointed	06 June 2022(35 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Business Administrator
Country of Residence	Brazil
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Fernando Couto Marques Lisboa
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	15 August 1992(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 August 1993)
Role	Company Director
Correspondence Address	Rua Antonio Afonso No 123 12th Floor Sao Paolo Foreign

Director Name	Mr Alan John Davies
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(5 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 April 1998)
Role	Operations Director
Country of Residence	England
Correspondence Address	33 Conifer Close Ormesby Great Yarmouth Norfolk NR29 3RU

Director Name	Felipe Da Cruz
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	15 August 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 June 1995)
Role	Human Resources Manager
Correspondence Address	41 Charles Ii Place Chelsea London SW3 4NG

Director Name	John Kenneth Gage
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(5 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1997)
Role	Engineer
Correspondence Address	Crabbe Cottage Seething Norwich Norfolk

Director Name	Alan Robert Black
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 October 1996)
Role	Company Accountant
Correspondence Address	1 Park Farm Barns Road Shotesham St Mary Norwich Norfolk NR15 1XD

Director Name	Mr David Anthony Edwards
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(5 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 December 1999)
Role	Engineer
Country of Residence	England
Correspondence Address	Oakwood 50 Grove Road Carlton Colville Lowestoft Suffolk NR33 8HR

Secretary Name	Marcio Eduardo Tenorio De Costa Fernandes
Nationality	British
Status	Resigned
Appointed	15 August 1992(5 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Rua Albuquerque Lins 5144 Apt 32 Hegienopolis Sao Paulo01230 Foreign

Director Name	Paulo Oliveira Lacerda De Melo
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(6 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 July 1998)
Role	Director And Chairman
Correspondence Address	Rua Alvaro Luis Roberto Assumpcao Sao Paulo Brazil Foreign

Director Name	Paulo Cesar De Sousa Lima
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	14 June 1995(8 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Avenue Gilberto Amado 875-Appartment 101 Rio De Janeiro 22621-230 Brazil

Secretary Name	Sami Arap Sobrinho
Nationality	Brazilian
Status	Resigned
Appointed	01 July 1996(9 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 January 1997)
Role	General Counsel
Correspondence Address	Av Prof Fonseca Rodrigues 298 Sao Paulo 05461 Brazil Foreign

Secretary Name	Paulo Cesar De Sousa Lima
Nationality	Brazilian
Status	Resigned
Appointed	31 January 1997(10 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Avenue Gilberto Amado 875-Appartment 101 Rio De Janeiro 22621-230 Brazil

Secretary Name	Ricardo Antonio Pires De Sa E Moraes Pinto
Nationality	Brazilian
Status	Resigned
Appointed	31 January 1997(10 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Rua General Urquiza 114 Apt 501-Leblon Rio De Janeiro Rj Brazil

Director Name	Davide Cardarelli
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 1997(10 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 2000)
Role	Finance Director
Correspondence Address	54 Kendal Street London W2 2BP

Secretary Name	Paulo Sergio Seixas Avena
Nationality	Brazilian
Status	Resigned
Appointed	03 July 2000(13 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 February 2001)
Role	Company Director
Correspondence Address	6 Grey Alders Banstead Surrey SM7 1NL

Director Name	Paul Elie Altit
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	31 January 2001(14 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Av Epitacio Pessoa 2840-502-Lagoa Rio De Janeiro Foreign

Secretary Name	Mr Renato Antonio Machado Martins Filho
Nationality	British
Status	Resigned
Appointed	31 January 2001(14 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 July 2001)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	36 Honeybourne Road London NW6 1JE

Director Name	Rogerio Luis Murat Ibrahim
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	31 July 2002(15 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 November 2004)
Role	Engineer
Correspondence Address	Praca Ministro Vitor Nunes Leal No 130 Apto303 Alfa Barra Ii Barra Da Tijuca Rio De Janeiro Rj Foreign

Director Name	Luis Alberto De Matos Freire De Carvalho
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	31 July 2002(15 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 July 2003)
Role	Lawyer
Correspondence Address	Av Alexandre Ferreira No 420 Apto 503 Lagoa Rio De Janeiro Rj Foreign

Secretary Name	Luis Alberto De Matos Freire De Carvalho
Nationality	Brazilian
Status	Resigned
Appointed	31 July 2002(15 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 July 2003)
Role	Lawyer
Correspondence Address	Av Alexandre Ferreira No 420 Apto 503 Lagoa Rio De Janeiro Rj Foreign

Secretary Name	Mr Adriano Chaves Juca Rolim
Nationality	Brazilian
Status	Resigned
Appointed	31 July 2002(15 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 October 2011)
Role	Lawyer
Country of Residence	Brazil
Correspondence Address	Rua Joao Lourenco No 713 Apto 102 Vila Nova Conceicao Sao Paulo Sp Foreign

Director Name	Carlos De Azevedo
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	10 July 2003(16 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 January 2009)
Role	Engineer
Correspondence Address	Av. Epitacio Pessoa Bl. 11, Apto. 501 Rio De Janeiro Rio De Janeiro 22471-000 Foreign

Director Name	Carlos Jose Fadigas De Souza Filho
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	19 November 2004(18 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 May 2007)
Role	Executive
Correspondence Address	Rua Canario, No.943,Apto 194 Sao Paulo Brazil

Secretary Name	Alan Ma
Nationality	British
Status	Resigned
Appointed	19 November 2004(18 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 26 June 2018)
Role	Solicitor
Correspondence Address	17 The Chesters New Malden Surrey KT3 4SF

Director Name	Paulo Henyan Yue Cesena
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	03 May 2007(20 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2011)
Role	Manager
Country of Residence	Brazil
Correspondence Address	Rua Don Armando Lombardi Sao Paulo 800 Sp

Director Name	Ms Monica Bahia Odebrecht
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	28 February 2011(24 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 November 2011)
Role	Lawyer
Country of Residence	Brazil
Correspondence Address	28 Gray's Inn Road London WC1X 8HR

Director Name	Mr Jayme Gomes Da Fonseca Junior
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	28 February 2011(24 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2013)
Role	Business Maneger
Country of Residence	Brazil
Correspondence Address	75 Farringdon Road London EC1M 3JY

Director Name	Mr Luciano Nitrini Guidolin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	07 April 2011(24 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 May 2012)
Role	Engineer
Country of Residence	Brazil
Correspondence Address	75 Farringdon Road London EC1M 3JY

Director Name	Ms Marcela Aparecida Drehmer Andrade
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 August 2013(26 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 2014)
Role	Commercial Director
Country of Residence	Brazil
Correspondence Address	Maxwell Alves Solicitors 75 Farringdon Road London EC1M 3JY

Secretary Name	Mr Antonio Marco Campos Rabello
Status	Resigned
Appointed	14 November 2018(32 years, 2 months after company formation)
Appointment Duration	4 months (resigned 15 March 2019)
Role	Company Director
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Marcos De Cerqueira Lima Machado
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	28 March 2019(32 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 August 2021)
Role	Civil Engineer
Country of Residence	Brazil
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Jayme Gomes Da Fonseca Junior
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 October 2020(34 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 06 June 2022)
Role	Business Manager
Country of Residence	Brazil
Correspondence Address	PO Box 309, Ugland House South Church Street George Town Ky1-1104

Secretary Name	Masons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(14 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 November 2004)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Location

Registered Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	£46,049,000
Cash	£151,000
Current Liabilities	£4,866,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

5 September 1996	Delivered on: 20 September 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a greatfield lane marfleet lane hull north humberside t/n HS33558 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
2 March 1993	Delivered on: 4 March 1993 Persons entitled: Credit Lyonnais Classification: First priority assignment Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the loan agreement dated 23/02/93. Particulars: All the companys right title and interest in and to the construction contract and all moneys payable to the company and the net proceeds of any claims received by the company. Outstanding
30 August 1996	Delivered on: 31 August 1996 Satisfied on: 23 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a load out quay, fabrication shops, offiec and land and facilities at scotts road, vulcan street, commercial street and lower east street, middlesbrough, cleveland t/nos. CE122062, CE71540, CE122727, CE45067, CE121282, CE136272 and CE124834. Fixed charges on all buildings and structures, any goodwill, all plant machinery and other chattels and the proceeds of any claim made under any insurance policy relating to the property. Assignment of the rental sums. Floating charge on all unattached plant machinery chattels and goods.. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
23 March 2023	Group of companies' accounts made up to 31 December 2021 (28 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
16 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
14 June 2022	Appointment of Mr Lucas Cive Barbosa as a director on 6 June 2022 (2 pages)
14 June 2022	Termination of appointment of Jayme Gomes Da Fonseca Junior as a director on 6 June 2022 (1 page)
22 April 2022	Appointment of Mr Mauricio Cruz Lopes as a director on 1 April 2022 (2 pages)
22 April 2022	Termination of appointment of Marco Aurelio Benito Juarez Gimenes Siqueira as a director on 31 March 2022 (1 page)
27 October 2021	Group of companies' accounts made up to 31 December 2020 (27 pages)
16 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
12 August 2021	Appointment of Mr Marco Aurelio Benito Juarez Gimenes Siqueira as a director on 5 August 2021 (2 pages)
12 August 2021	Termination of appointment of Marcos De Cerqueira Lima Machado as a director on 4 August 2021 (1 page)
29 December 2020	Group of companies' accounts made up to 31 December 2019 (29 pages)
30 November 2020	Statement of company's objects (2 pages)
30 November 2020	Memorandum and Articles of Association (24 pages)
30 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 November 2020	Termination of appointment of Marcus Paulo Machado Weyll as a director on 14 October 2020 (1 page)
3 November 2020	Appointment of Mr Jayme Gomes Da Fonseca Junior as a director on 1 October 2020 (2 pages)
18 September 2020	Resolutions RES15 ‐ Change company name resolution on 2020-07-29 (3 pages)
18 September 2020	Change of name notice (2 pages)
17 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
19 December 2019	Group of companies' accounts made up to 31 December 2018 (25 pages)
25 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
30 August 2019	Cessation of Antonio Marco Campos Rabello as a person with significant control on 15 March 2019 (1 page)
30 August 2019	Notification of a person with significant control statement (2 pages)
29 August 2019	Cessation of Aluizio Da Rocha Coelho Neto as a person with significant control on 15 March 2019 (1 page)
20 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
11 April 2019	Termination of appointment of Antonio Marco Campos Rabello as a secretary on 15 March 2019 (1 page)
11 April 2019	Appointment of Mr Marcos De Cerqueira Lima Machado as a director on 28 March 2019 (2 pages)
11 April 2019	Appointment of Mr Marcus Paulo Machado Weyll as a director on 28 March 2019 (2 pages)
5 April 2019	Termination of appointment of Aluizio Da Rocha Coelho Neto as a director on 15 March 2019 (1 page)
5 April 2019	Termination of appointment of Antonio Marco Campos Rabello as a director on 15 March 2019 (1 page)
20 November 2018	Director's details changed for Mr Antonio Marco Campos Rabello on 19 November 2018 (2 pages)
19 November 2018	Termination of appointment of Alan Ma as a secretary on 26 June 2018 (1 page)
19 November 2018	Appointment of Mr Antonio Marco Campos Rabello as a secretary on 14 November 2018 (2 pages)
19 November 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
19 November 2018	Registered office address changed from , 107-111 Fleet Street Fleet Street, Suite 211, London, EC4A 2AB, United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 19 November 2018 (1 page)
6 October 2018	Group of companies' accounts made up to 31 December 2017 (24 pages)
29 August 2018	Group of companies' accounts made up to 31 December 2016 (23 pages)
28 July 2018	Compulsory strike-off action has been discontinued (1 page)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
21 November 2017	Registered office address changed from 75 Farringdon Road London EC1M 3JY to 107-111 Fleet Street Fleet Street Suite 211 London EC4A 2AB on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from , 75 Farringdon Road, London, EC1M 3JY to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 21 November 2017 (1 page)
29 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
11 April 2016	Termination of appointment of Adriano Chaves Juca Rolim as a director on 13 July 2015 (1 page)
11 April 2016	Termination of appointment of Adriano Chaves Juca Rolim as a director on 13 July 2015 (1 page)
21 October 2015	Group of companies' accounts made up to 31 December 2014 (18 pages)
21 October 2015	Group of companies' accounts made up to 31 December 2014 (18 pages)
21 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 40,037,714 (5 pages)
21 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 40,037,714 (5 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (17 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (17 pages)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 40,037,714 (5 pages)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 40,037,714 (5 pages)
19 March 2014	Termination of appointment of Marcela Andrade as a director (1 page)
19 March 2014	Termination of appointment of Marcela Andrade as a director (1 page)
19 March 2014	Appointment of Mr Aluizio Da Rocha Coelho Neto as a director (2 pages)
19 March 2014	Appointment of Mr Aluizio Da Rocha Coelho Neto as a director (2 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (17 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (17 pages)
9 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 40,037,714 (6 pages)
9 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 40,037,714 (6 pages)
14 August 2013	Appointment of Ms Marcela Drehmer Andrade as a director (2 pages)
14 August 2013	Director's details changed for Ms Marcela Drehmer Andrade on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Ms Marcela Drehmer Andrade on 14 August 2013 (2 pages)
14 August 2013	Termination of appointment of Felipe Montoro Jens as a director (1 page)
14 August 2013	Termination of appointment of Felipe Montoro Jens as a director (1 page)
14 August 2013	Appointment of Mr Antonio Marco Rabello as a director (2 pages)
14 August 2013	Appointment of Ms Marcela Drehmer Andrade as a director (2 pages)
14 August 2013	Appointment of Mr Antonio Marco Rabello as a director (2 pages)
14 August 2013	Director's details changed for Mr Antonio Marco Rabello on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Antonio Marco Rabello on 14 August 2013 (2 pages)
13 August 2013	Termination of appointment of Jayme Gomes Da Fonseca Junior as a director (1 page)
13 August 2013	Termination of appointment of Jayme Gomes Da Fonseca Junior as a director (1 page)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
20 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
6 July 2012	Appointment of Mr Felipe Montoro Jens as a director (2 pages)
6 July 2012	Appointment of Mr Felipe Montoro Jens as a director (2 pages)
5 July 2012	Termination of appointment of Luciano Guidolin as a director (1 page)
5 July 2012	Termination of appointment of Paulo Melo as a director (1 page)
5 July 2012	Termination of appointment of Paulo Melo as a director (1 page)
5 July 2012	Termination of appointment of Luciano Guidolin as a director (1 page)
5 July 2012	Termination of appointment of Paulo Melo as a director (1 page)
5 July 2012	Termination of appointment of Paulo Melo as a director (1 page)
23 April 2012	Registered office address changed from , C/O C/O Maxwell Alves, 28 Gray's Inn Road, London, WC1X 8HR, England on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from C/O C/O Maxwell Alves 28 Gray's Inn Road London WC1X 8HR England on 23 April 2012 (1 page)
20 December 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
20 December 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
10 November 2011	Termination of appointment of Monica Bahia Odebrecht as a director (1 page)
10 November 2011	Appointment of Mr Adriano Chaves Juca Rolim as a director (2 pages)
10 November 2011	Appointment of Mr Adriano Chaves Juca Rolim as a director (2 pages)
10 November 2011	Termination of appointment of Monica Bahia Odebrecht as a director (1 page)
18 October 2011	Appointment of Mr Luciano Nitrini Guidolin as a director (2 pages)
18 October 2011	Appointment of Mr Luciano Nitrini Guidolin as a director (2 pages)
17 October 2011	Termination of appointment of Adriano Rolim as a secretary (1 page)
17 October 2011	Termination of appointment of Adriano Rolim as a secretary (1 page)
17 October 2011	Termination of appointment of Adriano Rolim as a secretary (1 page)
17 October 2011	Termination of appointment of Adriano Rolim as a secretary (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
19 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
1 June 2011	Appointment of Mr Jayme Gomes Da Fonseca Junior as a director (2 pages)
1 June 2011	Termination of appointment of Paulo Cesena as a director (1 page)
1 June 2011	Appointment of Mr Jayme Gomes Da Fonseca Junior as a director (2 pages)
1 June 2011	Appointment of Ms Monica Bahia Odebrecht as a director (2 pages)
1 June 2011	Termination of appointment of Paulo Cesena as a director (1 page)
1 June 2011	Appointment of Ms Monica Bahia Odebrecht as a director (2 pages)
1 June 2011	Termination of appointment of Adriano Rolim as a director (1 page)
1 June 2011	Termination of appointment of Adriano Rolim as a director (1 page)
23 November 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
23 November 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
30 September 2010	Director's details changed for Paulo Oliveira Lacerda De Melo on 15 August 2010 (2 pages)
30 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
30 September 2010	Director's details changed for Paulo Oliveira Lacerda De Melo on 15 August 2010 (2 pages)
30 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
5 May 2010	Group of companies' accounts made up to 31 December 2008 (19 pages)
5 May 2010	Group of companies' accounts made up to 31 December 2008 (19 pages)
14 April 2010	Registered office address changed from C/O Maxwell Alves 44 Grays Inn Road London WC1X 8LR on 14 April 2010 (1 page)
14 April 2010	Registered office address changed from , C/O Maxwell Alves, 44 Grays Inn Road, London, WC1X 8LR on 14 April 2010 (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
2 September 2009	Return made up to 15/08/09; full list of members (4 pages)
2 September 2009	Return made up to 15/08/09; full list of members (4 pages)
17 March 2009	Memorandum and Articles of Association (14 pages)
17 March 2009	Appointment terminated director marcelo odebrecht (1 page)
17 March 2009	Appointment terminated director carlos de azevedo (1 page)
17 March 2009	Appointment terminated director carlos de azevedo (1 page)
17 March 2009	Appointment terminated director marcelo odebrecht (1 page)
17 March 2009	Memorandum and Articles of Association (14 pages)
11 March 2009	Company name changed odebrecht oil and gas services LIMITED\certificate issued on 12/03/09 (2 pages)
11 March 2009	Company name changed odebrecht oil and gas services LIMITED\certificate issued on 12/03/09 (2 pages)
4 February 2009	Group of companies' accounts made up to 31 December 2007 (20 pages)
4 February 2009	Group of companies' accounts made up to 31 December 2007 (20 pages)
9 September 2008	Return made up to 15/08/08; no change of members (9 pages)
9 September 2008	Return made up to 15/08/08; no change of members (9 pages)
5 December 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
5 December 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
20 September 2007	Return made up to 15/08/07; no change of members (9 pages)
20 September 2007	Return made up to 15/08/07; no change of members (9 pages)
8 June 2007	Director resigned (2 pages)
8 June 2007	New director appointed (1 page)
8 June 2007	Director resigned (2 pages)
8 June 2007	New director appointed (1 page)
22 May 2007	Group of companies' accounts made up to 31 December 2005 (21 pages)
22 May 2007	Group of companies' accounts made up to 31 December 2005 (21 pages)
28 March 2007	Registered office changed on 28/03/07 from: c/o juvenil alves 44 grays inn road london WC1X 8LR (1 page)
28 March 2007	Registered office changed on 28/03/07 from: c/o juvenil alves, 44 grays inn road, london, WC1X 8LR (1 page)
22 February 2007	Return made up to 15/08/06; full list of members (9 pages)
22 February 2007	Return made up to 15/08/06; full list of members (9 pages)
18 May 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
18 May 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 October 2005	Return made up to 15/08/05; full list of members (9 pages)
27 October 2005	Return made up to 15/08/05; full list of members (9 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 30 aylesbury street, london, EC1R 0ER (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 30 aylesbury street london EC1R 0ER (1 page)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
15 October 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
15 October 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
23 September 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
23 September 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
25 August 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 August 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	Secretary resigned;director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Secretary resigned;director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
22 July 2003	Ad 10/06/03--------- Â£ si 29037714@1=29037714 Â£ ic 11000000/40037714 (2 pages)
22 July 2003	Ad 10/06/03--------- Â£ si 29037714@1=29037714 Â£ ic 11000000/40037714 (2 pages)
20 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 June 2003	Nc inc already adjusted 10/06/03 (2 pages)
20 June 2003	Nc inc already adjusted 10/06/03 (2 pages)
20 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 October 2002	Return made up to 15/08/02; full list of members (9 pages)
24 October 2002	Return made up to 15/08/02; full list of members (9 pages)
24 September 2002	New secretary appointed;new director appointed (2 pages)
24 September 2002	New secretary appointed;new director appointed (2 pages)
24 September 2002	New secretary appointed;new director appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	New secretary appointed;new director appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New director appointed (2 pages)
8 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
13 August 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Return made up to 15/08/01; full list of members (7 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Return made up to 15/08/01; full list of members (7 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Secretary resigned (1 page)
4 July 2001	Registered office changed on 04/07/01 from: south point, sutton court road, sutton, surrey SM1 4TY (1 page)
4 July 2001	Registered office changed on 04/07/01 from: south point sutton court road sutton surrey SM1 4TY (1 page)
7 June 2001	Resolutions RES13 ‐ Re app aud + accounts 24/05/01 (1 page)
7 June 2001	Resolutions RES13 ‐ Re app aud + accounts 24/05/01 (1 page)
5 June 2001	Full group accounts made up to 31 December 2000 (21 pages)
5 June 2001	Full group accounts made up to 31 December 2000 (21 pages)
15 May 2001	Full group accounts made up to 31 December 1999 (21 pages)
15 May 2001	Full group accounts made up to 31 December 1999 (21 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Secretary resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Secretary resigned;director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New secretary appointed;new director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New secretary appointed;new director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Secretary resigned;director resigned (1 page)
23 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2000	Return made up to 15/08/00; full list of members (7 pages)
15 November 2000	Return made up to 15/08/00; full list of members (7 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
15 September 2000	Secretary resigned (1 page)
15 September 2000	Secretary resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
1 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
29 September 1999	Return made up to 15/08/99; no change of members 363(287) ‐ Registered office changed on 29/09/99 (6 pages)
29 September 1999	Return made up to 15/08/99; no change of members 363(287) ‐ Registered office changed on 29/09/99 (6 pages)
16 September 1999	Full group accounts made up to 31 December 1998 (22 pages)
16 September 1999	Full group accounts made up to 31 December 1998 (22 pages)
24 June 1999	Director's particulars changed (1 page)
24 June 1999	Director's particulars changed (1 page)
24 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
14 May 1999	Director's particulars changed (1 page)
14 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 May 1999	Director's particulars changed (1 page)
14 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
18 September 1998	Return made up to 15/08/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
18 September 1998	Full group accounts made up to 31 December 1997 (23 pages)
18 September 1998	Full group accounts made up to 31 December 1997 (23 pages)
18 September 1998	Return made up to 15/08/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Registered office changed on 24/04/98 from: hamilton house battery green road lowestoft suffolk NR32 1DE (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Registered office changed on 24/04/98 from: hamilton house, battery green road, lowestoft, suffolk NR32 1DE (1 page)
17 April 1998	Company name changed odebrecht - slp engineering limi ted\certificate issued on 20/04/98 (3 pages)
17 April 1998	Company name changed odebrecht - slp engineering limi ted\certificate issued on 20/04/98 (3 pages)
17 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
17 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
17 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 October 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
17 October 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
17 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
17 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
17 October 1997	Â£ nc 1000000/13500000 03/09/96 (1 page)
17 October 1997	Ad 19/09/97--------- Â£ si 10000000@1=10000000 Â£ ic 1000000/11000000 (2 pages)
17 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 October 1997	Â£ nc 1000000/13500000 03/09/96 (1 page)
17 October 1997	Ad 19/09/97--------- Â£ si 10000000@1=10000000 Â£ ic 1000000/11000000 (2 pages)
14 August 1997	Full group accounts made up to 31 December 1996 (24 pages)
14 August 1997	Full group accounts made up to 31 December 1996 (24 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	New director appointed (2 pages)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	New secretary appointed (2 pages)
25 June 1997	Secretary resigned (1 page)
25 June 1997	Secretary resigned (1 page)
24 June 1997	Memorandum and Articles of Association (14 pages)
24 June 1997	Memorandum and Articles of Association (14 pages)
16 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1997	Company name changed S.L.P. engineering LIMITED\certificate issued on 16/06/97 (2 pages)
13 June 1997	Company name changed S.L.P. engineering LIMITED\certificate issued on 16/06/97 (2 pages)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	New secretary appointed (2 pages)
31 January 1997	Full group accounts made up to 31 December 1995 (24 pages)
31 January 1997	Full group accounts made up to 31 December 1995 (24 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	Director resigned (1 page)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
1 October 1996	Memorandum and Articles of Association (14 pages)
1 October 1996	Memorandum and Articles of Association (14 pages)
20 September 1996	Particulars of mortgage/charge (3 pages)
20 September 1996	Particulars of mortgage/charge (3 pages)
6 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
31 August 1996	Particulars of mortgage/charge (4 pages)
31 August 1996	Particulars of mortgage/charge (4 pages)
22 August 1996	Return made up to 15/08/96; full list of members (13 pages)
22 August 1996	Return made up to 15/08/96; full list of members (13 pages)
5 July 1996	Secretary resigned (2 pages)
5 July 1996	Secretary resigned (2 pages)
5 July 1996	New secretary appointed (1 page)
5 July 1996	New secretary appointed (1 page)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
2 April 1996	Director's particulars changed (1 page)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director's particulars changed (1 page)
2 November 1995	Full group accounts made up to 31 December 1994 (25 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (25 pages)
5 October 1995	Return made up to 15/08/95; full list of members (18 pages)
5 October 1995	Return made up to 15/08/95; full list of members (18 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
25 October 1994	Full group accounts made up to 4 January 1994 (25 pages)
25 October 1994	Full group accounts made up to 4 January 1994 (25 pages)
25 October 1994	Full group accounts made up to 4 January 1994 (25 pages)
21 August 1993	Full accounts made up to 31 December 1992 (19 pages)
21 August 1993	Full accounts made up to 31 December 1992 (19 pages)
6 November 1992	Full accounts made up to 31 December 1991 (20 pages)
6 November 1992	Full accounts made up to 31 December 1991 (20 pages)
24 October 1991	Return made up to 11/07/91; full list of members (8 pages)
24 October 1991	Return made up to 11/07/91; full list of members (8 pages)
19 July 1991	Full accounts made up to 31 December 1990 (18 pages)
19 July 1991	Full accounts made up to 31 December 1990 (18 pages)
13 September 1990	Return made up to 15/08/90; full list of members (8 pages)
13 September 1990	Return made up to 15/08/90; full list of members (8 pages)
24 October 1989	Return made up to 12/07/89; full list of members (10 pages)
24 October 1989	Return made up to 12/07/89; full list of members (10 pages)
29 October 1987	Return made up to 16/09/87; full list of members (10 pages)
29 October 1987	Return made up to 16/09/87; full list of members (10 pages)
18 November 1986	Company name changed intercede 395 LIMITED\certificate issued on 18/11/86 (2 pages)
18 November 1986	Company name changed intercede 395 LIMITED\certificate issued on 18/11/86 (2 pages)
5 September 1986	Incorporation (23 pages)
5 September 1986	Incorporation (23 pages)

Tenenge Limited

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