T.EN UK HOLDINGS LIMITED: Filings
Overview
| Company Name | T.EN UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10436099 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for T.EN UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 31, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Registered office address changed from 1 st. Paul's Churchyard London EC4M 8AP England to 100 Fetter Lane London EC4A 1ES on Oct 31, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Viorica Vahnovan as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Paola Spuntarelli as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ibrahim Sajid Sait as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alexis Henri Joseph Marie Desreumaux as a secretary on May 22, 2025 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alexis Henri Joseph Marie Desreumaux as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Viorica Vahnovan as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Alexis Henri Joseph Marie Desreumaux as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Siegel as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Mr Alexis Henri Joseph Marie Desreumaux on Feb 20, 2023 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Technip Energies International B.V. as a person with significant control on Jul 07, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Technip Energies N.V. as a person with significant control on Jul 07, 2022 | 2 pages | PSC02 | ||||||||||||||
Notification of Technip Energies International B.V. as a person with significant control on Nov 30, 2021 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on May 24, 2022 | 2 pages | PSC09 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0