TENARIS GLOBAL SERVICES (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Director's details changed for Donna Darling on 2025-03-21 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 19/02/2519 February 2025 | Director's details changed for Mr Christopher Langrill on 2024-10-01 |
| 18/02/2518 February 2025 | Director's details changed for Mr Christopher Langrill on 2024-10-01 |
| 25/10/2425 October 2024 | Full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Appointment of Donna Darling as a director on 2024-07-25 |
| 31/07/2431 July 2024 | Appointment of Christer Andersen as a director on 2024-07-25 |
| 30/07/2430 July 2024 | Termination of appointment of Alessandro D'angelo as a director on 2024-06-30 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-23 with updates |
| 04/03/244 March 2024 | Director's details changed for Mr Ruggero Signorelli Filippini on 2023-02-23 |
| 01/03/241 March 2024 | Director's details changed for Mr Enrico Luca Maria Bonatti on 2023-02-23 |
| 01/03/241 March 2024 | Director's details changed for Alessandro D'angelo on 2023-02-23 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 28/02/2328 February 2023 | Director's details changed for Alessandro D'angelo on 2023-02-23 |
| 28/02/2328 February 2023 | Director's details changed for Mr Enrico Luca Maria Bonatti on 2023-02-23 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 18/11/2218 November 2022 | Full accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Director's details changed for Mr Ruggero Signorelli-Filippini on 2022-02-23 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 07/01/227 January 2022 | Full accounts made up to 2020-12-31 |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER LANGRILL |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THOMSON / 04/03/2019 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THOMSON / 01/04/2019 |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO LUCA MARIA BONATTI / 04/03/2019 |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CARLO PIROVANO / 04/03/2019 |
| 24/02/2024 February 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 24/02/2024 February 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JARVIE |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 16/04/1916 April 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 22900101 |
| 16/04/1916 April 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 22900101 |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUGGERO SIGNORELLI-FILIPPINI / 22/02/2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXANDER JARVIE / 22/02/2019 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CARLO PIROVANO / 01/07/2018 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CARLO PIROVANO / 22/02/2019 |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | DIRECTOR APPOINTED ANDREA CARLO PIROVANO |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DIEGO OLMOS |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR DIEGO EDUARDO OLMOS |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUGGERO SIGNORELLI-FILIPPINI / 01/04/2017 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUGGERO SIGNORELLI-FILIPPINI / 01/01/2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCO TIVELLI |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DIEGO OLMOS |
| 17/08/1617 August 2016 | 31/07/16 STATEMENT OF CAPITAL GBP 101 |
| 29/07/1629 July 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 29/07/1629 July 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 0 |
| 29/07/1629 July 2016 | REDUCTION OF ISSUED CAPITAL |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO EDUARDO OLMOS / 01/07/2016 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUGGERO SIGNORELLI-FILIPPINI / 01/07/2016 |
| 13/07/1613 July 2016 | UK COURT ORDER APPROVING COMPLETION OF CROSS BORDER MERGER |
| 01/07/161 July 2016 | CROSS-BORDER MERGERS TERMS 15/06/2016 |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | CB01 CROSS BORDER MERGER NOTICE |
| 15/04/1615 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/1624 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO LUCA MARIA BONATTI / 27/04/2015 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THOMSON / 29/10/2015 |
| 10/11/1510 November 2015 | ADOPT ARTICLES 01/10/2015 |
| 10/11/1510 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR ENRICO LUCA MARIA BONATTI |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR AGUSTIN BLANCO |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MARCO MARIO TIVELLI |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ENRICO BONATTI |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR GARY THOMSON |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR RUGGERO SIGNORELLI-FILIPPINI |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR ENRICO LUCA MARIA BONATTI |
| 26/02/1526 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR DIEGO EDUARDO OLMOS |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FARACO |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, SECRETARY TMF NOMINEES LIMITED |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FARACO / 26/02/2013 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITEHOUSE |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSDEN |
| 03/08/113 August 2011 | DIRECTOR APPOINTED AGUSTIN BLANCO |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL SPOSATO |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CESAR PULIDO |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MARTIN FARACO |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM, CENTURY HOUSE, 100 OXFORD STREET, LONDON, W1D 1LL |
| 18/01/1118 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/1118 January 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 101 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED CESAR PULIDO |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO GUGLIUZZA |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR. ALEXANDER JARVIE |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/11/0911 November 2009 | SAIL ADDRESS CREATED |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO GUGLIUZZA / 01/04/2009 |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SMITH / 01/04/2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR APPOINTED GRAEME RENNIE SMITH |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WHITTAM |
| 13/11/0813 November 2008 | AUDITOR'S RESIGNATION |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS |
| 25/03/0825 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/085 March 2008 | SECRETARY APPOINTED TMF NOMINEES LIMITED |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY THE BRIARS GROUP LTD |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: MYSON HOUSE, RAILWAY TERRACE, RUGBY, WARWICKSHIRE CV21 3HT |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0327 May 2003 | COMPANY NAME CHANGED DST EUROPE LIMITED CERTIFICATE ISSUED ON 27/05/03 |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 06/03/036 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/10/0229 October 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: A5 WATLING STREET, CLIFTON, RUGBY, WARWICKSHIRE CV23 0AJ |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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