ENI Ult Limited

Company Name	ENI Ult Limited
Company Status	Active
Company Number	00301317
Category	Private Limited Company
Incorporation Date	3 May 1935(89 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Alberto Tonna
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	15 April 2016(81 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Mr Riordan D'Abreo
Status	Current
Appointed	01 July 2020(85 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Francesco Pagano
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	24 March 2022(86 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Luciano Maria Vasques
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	13 October 2022(87 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr John Anthony Hogan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(57 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 01 February 1999)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	The Malthouse Heaverham Road Kemsing Sevenoaks Kent TN15 6NE

Director Name	Thomas George King
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(57 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	4 St Jamess Terrace Mews St Johns Wood London NW8 7LJ

Director Name	William Wayne Chris Greentree
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 May 1992(57 years, 1 month after company formation)
Appointment Duration	8 months (resigned 28 January 1993)
Role	Professional Engineer
Correspondence Address	Summerlee Elmstead Road West Byfleet Surrey KT14 6JB

Director Name	Mr Anthony Charles Golding
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(57 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 30 July 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Sollershott West Letchworth Hertfordshire SG6 3PU

Director Name	Jean Rene Paul Joseph Gaulin
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 May 1992(57 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 06 July 1992)
Role	Executive Director
Correspondence Address	35 West Brother Drive Greenwich Connecticut Foreign

Director Name	Nicholas Di Tomaso
Date of Birth	December 1932 (Born 91 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 May 1992(57 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 06 July 1992)
Role	Group Senior Vp
Correspondence Address	3 Kensington Court Old Greenwich Connecticut 06780 Foreign

Director Name	Robert William Bland
Date of Birth	July 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1992(57 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 01 February 1993)
Role	Snr Vice President
Correspondence Address	51 Norholt Drive New Canaan Connecticut 06840 Foreign

Director Name	Mr Joseph Derby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(57 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 16 February 1994)
Role	Oil Executive
Country of Residence	England
Correspondence Address	Denefield Rectory Road Oakley Basingstoke Hampshire RG23 7LJ

Director Name	Mr Charles Norman Davidson Kelly
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(57 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 22 December 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Little Boarhunt 73 Portsmouth Road Liphook Hampshire GU30 7EE

Secretary Name	John Arthur Thomas Wedgwood
Nationality	British
Status	Resigned
Appointed	29 May 1992(57 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN

Director Name	Mr Russell Seth Harvey
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(57 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1996)
Role	Oil Company Manager
Country of Residence	United Kingdom
Correspondence Address	Hunters Croft Grayswood Haslemere Surrey Gu27

Director Name	Paul Colbeck Murray
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(63 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2001)
Role	Oil & Gas Executive
Correspondence Address	4 Milner Place London N1 1TN

Director Name	Mr Duncan Taylor Milroy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(63 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 April 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oaklands Hampton Court Road East Molesey Surrey KT8 9DA

Secretary Name	Alan O'Brien
Nationality	British
Status	Resigned
Appointed	30 April 1999(64 years after company formation)
Appointment Duration	3 years, 2 months (resigned 19 July 2002)
Role	Company Director
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

Director Name	Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 April 2002(67 years after company formation)
Appointment Duration	1 year, 4 months (resigned 21 August 2003)
Role	Company Director
Correspondence Address	33 Binghill Road Milltimber Aberdeen AB13 0JA Scotland

Secretary Name	Linda Gillian Smith
Nationality	British
Status	Resigned
Appointed	08 August 2002(67 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 June 2006)
Role	Secretary
Correspondence Address	11 Thellusson Way Rickmansworth Hertfordshire WD3 8RB

Director Name	Matilde Giulianelli
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 August 2003(68 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 2006)
Role	Finance And Control Manager
Correspondence Address	Flat 3 22 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Alberto Chiarini
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2004(69 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	31 Berwyn Road Richmond Surrey TW10 5BP

Director Name	Paul Ellingham
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(70 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	7 Via San Gerolamo Emiliani Milan 20135 Italy

Director Name	Vincenzo Di Lorenzo
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 April 2006(70 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	Flat 1 81 Cadogan Place London SW1X 9RP

Secretary Name	Francesca Dal Bello
Nationality	Italian
Status	Resigned
Appointed	29 June 2006(71 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 09 November 2017)
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Luigino Lusuriello
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 November 2007(72 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 2009)
Role	Company Director
Correspondence Address	708 The View 20 Palace Street London SW1E 5BA

Director Name	Susanna Luini
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 November 2007(72 years, 6 months after company formation)
Appointment Duration	1 year (resigned 19 November 2008)
Role	Company Director
Correspondence Address	68 Corso Italia Milan 20122 Italy

Director Name	Mr Fabio Castiglioni
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 June 2009(74 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Philip Duncan Hemmens
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(76 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 May 2016)
Role	Oil Executive
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Oswaldo Chacon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Ecuadorean
Status	Resigned
Appointed	10 April 2012(76 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Claudio De Marco
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 January 2017(81 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 June 2017(82 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Mrs Mila Trezza
Status	Resigned
Appointed	09 November 2017(82 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2020)
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Manfredi Giusto
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 November 2019(84 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Philip Duncan Hemmens
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2020(85 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 2022)
Role	Oil Executive
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Contact

Website	eni.co.uk
Email address	[email protected]
Telephone	0845 2723581
Telephone region	Unknown

Location

Registered Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Churchill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

372.9m at £0.2	Eni Lasmo PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£707,387,494
Cash	£175,924
Current Liabilities	£7,247,809

Accounts

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

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

4 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
12 August 2020	Termination of appointment of Manfredi Giusto as a director on 6 August 2020 (1 page)
12 August 2020	Appointment of Philip Duncan Hemmens as a director on 6 August 2020 (2 pages)
2 July 2020	Full accounts made up to 31 December 2019 (22 pages)
1 July 2020	Termination of appointment of Mila Trezza as a secretary on 1 July 2020 (1 page)
1 July 2020	Appointment of Mr Riordan D'abreo as a secretary on 1 July 2020 (2 pages)
6 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
28 November 2019	Termination of appointment of Francesca Rinaldi as a director on 18 November 2019 (1 page)
28 November 2019	Appointment of Manfredi Giusto as a director on 18 November 2019 (2 pages)
3 June 2019	Full accounts made up to 31 December 2018 (18 pages)
11 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
8 June 2018	Full accounts made up to 31 December 2017 (19 pages)
7 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
14 November 2017	Appointment of Mrs Mila Trezza as a secretary on 9 November 2017 (2 pages)
14 November 2017	Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 (1 page)
14 November 2017	Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 (1 page)
14 November 2017	Appointment of Mrs Mila Trezza as a secretary on 9 November 2017 (2 pages)
14 August 2017	Director's details changed for Mr Gianluigi Ferrara on 1 July 2017 (2 pages)
14 August 2017	Director's details changed for Mr Gianluigi Ferrara on 1 July 2017 (2 pages)
10 August 2017	Director's details changed for Mr Gianluigi Ferrara on 30 June 2017 (2 pages)
10 August 2017	Director's details changed for Mr Gianluigi Ferrara on 30 June 2017 (2 pages)
9 August 2017	Director's details changed for Ms Francesca Rinaldi on 5 July 2017 (2 pages)
9 August 2017	Director's details changed for Ms Francesca Rinaldi on 5 July 2017 (2 pages)
22 June 2017	Termination of appointment of Claudio De Marco as a director on 12 June 2017 (1 page)
22 June 2017	Termination of appointment of Roberto Pasqua as a director on 13 June 2017 (1 page)
22 June 2017	Termination of appointment of Roberto Pasqua as a director on 13 June 2017 (1 page)
22 June 2017	Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017 (2 pages)
22 June 2017	Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017 (2 pages)
22 June 2017	Termination of appointment of Claudio De Marco as a director on 12 June 2017 (1 page)
22 June 2017	Appointment of Ms Francesca Rinaldi as a director on 12 June 2017 (2 pages)
22 June 2017	Appointment of Ms Francesca Rinaldi as a director on 12 June 2017 (2 pages)
21 June 2017	Full accounts made up to 31 December 2016 (18 pages)
21 June 2017	Full accounts made up to 31 December 2016 (18 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
12 January 2017	Appointment of Mr Claudio De Marco as a director on 5 January 2017 (2 pages)
12 January 2017	Appointment of Mr Claudio De Marco as a director on 5 January 2017 (2 pages)
12 January 2017	Termination of appointment of Luigi Piro as a director on 5 January 2017 (1 page)
12 January 2017	Termination of appointment of Luigi Piro as a director on 5 January 2017 (1 page)
25 July 2016	Director's details changed for Luigi Piro on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Luigi Piro on 25 July 2016 (2 pages)
8 June 2016	Director's details changed for Roberto Pasqua on 27 May 2016 (2 pages)
8 June 2016	Director's details changed for Roberto Pasqua on 27 May 2016 (2 pages)
6 June 2016	Appointment of Luigi Piro as a director on 17 May 2016 (2 pages)
6 June 2016	Appointment of Luigi Piro as a director on 17 May 2016 (2 pages)
6 June 2016	Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016 (1 page)
6 June 2016	Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016 (1 page)
2 June 2016	Full accounts made up to 31 December 2015 (18 pages)
2 June 2016	Full accounts made up to 31 December 2015 (18 pages)
19 April 2016	Termination of appointment of Stefano Oliveri as a director on 15 April 2016 (1 page)
19 April 2016	Termination of appointment of Stefano Oliveri as a director on 15 April 2016 (1 page)
19 April 2016	Appointment of Alberto Tonna as a director on 15 April 2016 (2 pages)
19 April 2016	Appointment of Alberto Tonna as a director on 15 April 2016 (2 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 93,215,492.25 (4 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 93,215,492.25 (4 pages)
22 May 2015	Full accounts made up to 31 December 2014 (18 pages)
22 May 2015	Full accounts made up to 31 December 2014 (18 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 93,215,492.25 (4 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 93,215,492.25 (4 pages)
6 October 2014	Appointment of Roberto Pasqua as a director on 24 September 2014 (2 pages)
6 October 2014	Appointment of Roberto Pasqua as a director on 24 September 2014 (2 pages)
6 October 2014	Termination of appointment of Oswaldo Chacon as a director on 24 September 2014 (1 page)
6 October 2014	Termination of appointment of Oswaldo Chacon as a director on 24 September 2014 (1 page)
4 September 2014	Director's details changed for Philip Duncan Hemmens on 13 August 2014 (2 pages)
4 September 2014	Director's details changed for Philip Duncan Hemmens on 13 August 2014 (2 pages)
16 May 2014	Full accounts made up to 31 December 2013 (18 pages)
16 May 2014	Full accounts made up to 31 December 2013 (18 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 93,215,492.25 (4 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 93,215,492.25 (4 pages)
24 June 2013	Full accounts made up to 31 December 2012 (19 pages)
24 June 2013	Full accounts made up to 31 December 2012 (19 pages)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
18 July 2012	Director's details changed for Oswaldo Chacon on 16 July 2012 (2 pages)
18 July 2012	Director's details changed for Oswaldo Chacon on 16 July 2012 (2 pages)
23 May 2012	Full accounts made up to 31 December 2011 (23 pages)
23 May 2012	Full accounts made up to 31 December 2011 (23 pages)
24 April 2012	Termination of appointment of Marco Talamonti as a director (1 page)
24 April 2012	Appointment of Oswaldo Chacon as a director (2 pages)
24 April 2012	Termination of appointment of Marco Talamonti as a director (1 page)
24 April 2012	Appointment of Oswaldo Chacon as a director (2 pages)
13 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
26 September 2011	Termination of appointment of Roberto Pasqua as a director (1 page)
26 September 2011	Appointment of Philip Duncan Hemmens as a director (2 pages)
26 September 2011	Termination of appointment of Roberto Pasqua as a director (1 page)
26 September 2011	Appointment of Philip Duncan Hemmens as a director (2 pages)
26 September 2011	Termination of appointment of Franco Polo as a director (1 page)
26 September 2011	Appointment of Stefano Oliveri as a director (2 pages)
26 September 2011	Appointment of Stefano Oliveri as a director (2 pages)
26 September 2011	Termination of appointment of Franco Polo as a director (1 page)
5 July 2011	Statement of company's objects (2 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 July 2011	Statement of company's objects (2 pages)
19 April 2011	Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
19 April 2011	Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
19 April 2011	Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
30 March 2011	Full accounts made up to 31 December 2010 (20 pages)
30 March 2011	Full accounts made up to 31 December 2010 (20 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
19 July 2010	Termination of appointment of Fabio Castiglioni as a director (1 page)
19 July 2010	Termination of appointment of Fabio Castiglioni as a director (1 page)
19 July 2010	Appointment of Franco Polo as a director (2 pages)
19 July 2010	Appointment of Franco Polo as a director (2 pages)
30 April 2010	Full accounts made up to 31 December 2009 (21 pages)
30 April 2010	Full accounts made up to 31 December 2009 (21 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Marco Talamonti on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Marco Talamonti on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages)
2 November 2009	Appointment of Roberto Pasqua as a director (2 pages)
2 November 2009	Termination of appointment of Alberto Tonna as a director (1 page)
2 November 2009	Termination of appointment of Alberto Tonna as a director (1 page)
2 November 2009	Appointment of Roberto Pasqua as a director (2 pages)
3 August 2009	Director's change of particulars / fabio castiglioni / 27/07/2009 (1 page)
3 August 2009	Director's change of particulars / fabio castiglioni / 27/07/2009 (1 page)
19 June 2009	Director appointed mr fabio castiglioni (1 page)
19 June 2009	Appointment terminated director luigino lusuriello (1 page)
19 June 2009	Appointment terminated director luigino lusuriello (1 page)
19 June 2009	Director appointed mr fabio castiglioni (1 page)
11 May 2009	Full accounts made up to 31 December 2008 (20 pages)
11 May 2009	Full accounts made up to 31 December 2008 (20 pages)
20 February 2009	Return made up to 31/01/09; full list of members (4 pages)
20 February 2009	Return made up to 31/01/09; full list of members (4 pages)
27 November 2008	Director appointed mr alberto tonna (1 page)
27 November 2008	Director appointed mr alberto tonna (1 page)
26 November 2008	Appointment terminated director susanna luini (1 page)
26 November 2008	Appointment terminated director susanna luini (1 page)
13 May 2008	Full accounts made up to 31 December 2007 (18 pages)
13 May 2008	Full accounts made up to 31 December 2007 (18 pages)
13 February 2008	Return made up to 31/01/08; full list of members (2 pages)
13 February 2008	Return made up to 31/01/08; full list of members (2 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
7 June 2007	Full accounts made up to 31 December 2006 (16 pages)
7 June 2007	Full accounts made up to 31 December 2006 (16 pages)
26 April 2007	Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page)
26 April 2007	Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Return made up to 31/01/07; full list of members (2 pages)
5 February 2007	Return made up to 31/01/07; full list of members (2 pages)
5 October 2006	Secretary's particulars changed (1 page)
5 October 2006	Secretary's particulars changed (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	New secretary appointed (2 pages)
30 June 2006	Full accounts made up to 31 December 2005 (16 pages)
30 June 2006	Full accounts made up to 31 December 2005 (16 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
18 April 2006	New director appointed (1 page)
18 April 2006	New director appointed (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	New director appointed (2 pages)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
5 April 2005	Full accounts made up to 31 December 2004 (12 pages)
5 April 2005	Full accounts made up to 31 December 2004 (12 pages)
1 February 2005	Return made up to 31/01/05; full list of members (6 pages)
1 February 2005	Return made up to 31/01/05; full list of members (6 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
29 April 2004	Full accounts made up to 31 December 2003 (13 pages)
29 April 2004	Full accounts made up to 31 December 2003 (13 pages)
23 February 2004	Return made up to 31/01/04; full list of members (6 pages)
23 February 2004	Return made up to 31/01/04; full list of members (6 pages)
2 September 2003	New director appointed (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (1 page)
8 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 June 2003	Re-registration of Memorandum and Articles (24 pages)
13 June 2003	Re-registration of Memorandum and Articles (24 pages)
13 June 2003	Application for reregistration from PLC to private (1 page)
13 June 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 June 2003	Certificate of re-registration from Public Limited Company to Private (2 pages)
13 June 2003	Application for reregistration from PLC to private (1 page)
13 June 2003	Certificate of re-registration from Public Limited Company to Private (2 pages)
3 June 2003	Full accounts made up to 31 December 2002 (13 pages)
3 June 2003	Full accounts made up to 31 December 2002 (13 pages)
10 April 2003	Company name changed lasmo (ult) PLC\certificate issued on 10/04/03 (2 pages)
10 April 2003	Company name changed lasmo (ult) PLC\certificate issued on 10/04/03 (2 pages)
1 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
20 March 2003	Auditor's resignation (2 pages)
20 March 2003	Auditor's resignation (2 pages)
17 February 2003	New director appointed (3 pages)
17 February 2003	New director appointed (3 pages)
9 February 2003	Return made up to 31/01/03; full list of members (6 pages)
9 February 2003	Return made up to 31/01/03; full list of members (6 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	New secretary appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Secretary resigned (1 page)
20 May 2002	Full accounts made up to 31 December 2001 (13 pages)
20 May 2002	Full accounts made up to 31 December 2001 (13 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (1 page)
4 April 2002	Return made up to 22/03/02; full list of members (5 pages)
4 April 2002	Return made up to 22/03/02; full list of members (5 pages)
22 January 2002	Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page)
17 July 2001	Full accounts made up to 31 December 2000 (14 pages)
17 July 2001	Full accounts made up to 31 December 2000 (14 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
11 April 2001	Return made up to 22/03/01; full list of members (6 pages)
11 April 2001	Return made up to 22/03/01; full list of members (6 pages)
1 August 2000	Full accounts made up to 31 December 1999 (13 pages)
1 August 2000	Full accounts made up to 31 December 1999 (13 pages)
18 April 2000	Return made up to 22/03/00; full list of members (7 pages)
18 April 2000	Return made up to 22/03/00; full list of members (7 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
4 August 1999	Full accounts made up to 31 December 1998 (13 pages)
4 August 1999	Full accounts made up to 31 December 1998 (13 pages)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	Secretary resigned (1 page)
16 May 1999	Secretary resigned (1 page)
16 May 1999	New secretary appointed (2 pages)
26 March 1999	Return made up to 22/03/99; full list of members (8 pages)
26 March 1999	Return made up to 22/03/99; full list of members (8 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (1 page)
30 July 1998	Full accounts made up to 31 December 1997 (13 pages)
30 July 1998	Full accounts made up to 31 December 1997 (13 pages)
1 June 1998	Return made up to 08/05/98; full list of members (7 pages)
1 June 1998	Return made up to 08/05/98; full list of members (7 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
3 August 1997	Full accounts made up to 31 December 1996 (12 pages)
3 August 1997	Full accounts made up to 31 December 1996 (12 pages)
17 June 1997	Registered office changed on 17/06/97 from: 100,liverpool street, london. EC2M 2BB (1 page)
17 June 1997	Registered office changed on 17/06/97 from: 100,liverpool street, london. EC2M 2BB (1 page)
22 May 1997	Return made up to 08/05/97; full list of members (7 pages)
22 May 1997	Return made up to 08/05/97; full list of members (7 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
6 August 1996	Full accounts made up to 31 December 1995 (12 pages)
6 August 1996	Full accounts made up to 31 December 1995 (12 pages)
2 June 1996	Return made up to 08/05/96; full list of members (8 pages)
2 June 1996	Return made up to 08/05/96; full list of members (8 pages)
2 August 1995	Full accounts made up to 31 December 1994 (13 pages)
2 August 1995	Full accounts made up to 31 December 1994 (13 pages)
19 May 1995	Return made up to 08/05/95; no change of members (10 pages)
19 May 1995	Return made up to 08/05/95; no change of members (10 pages)
17 June 1994	Company name changed\certificate issued on 17/06/94 (2 pages)
17 June 1994	Company name changed\certificate issued on 17/06/94 (2 pages)
30 July 1993	Full accounts made up to 31 December 1992 (17 pages)
30 July 1993	Full accounts made up to 31 December 1992 (17 pages)
10 August 1992	Full group accounts made up to 31 December 1991 (53 pages)
10 August 1992	Full group accounts made up to 31 December 1991 (53 pages)
20 June 1992	Return made up to 29/05/92; bulk list available separately (11 pages)
20 June 1992	Return made up to 29/05/92; bulk list available separately (11 pages)
30 May 1991	Full group accounts made up to 31 December 1990 (62 pages)
30 May 1991	Full group accounts made up to 31 December 1990 (62 pages)
21 June 1989	Full group accounts made up to 31 December 1988 (62 pages)
21 June 1989	Full group accounts made up to 31 December 1988 (62 pages)
14 June 1989	Memorandum and Articles of Association (52 pages)
14 June 1989	Memorandum and Articles of Association (52 pages)
6 January 1989	Wd 07/12/88 ad 10/10/88--------- Â£ si [email protected]=122223 (2 pages)
6 January 1989	Wd 07/12/88 ad 10/10/88--------- Â£ si [email protected]=122223 (2 pages)
1 December 1988	Wd 18/11/88 ad 15/07/88-12/08/88 premium Â£ si [email protected]=25500 (2 pages)
1 December 1988	Wd 18/11/88 ad 15/07/88-12/08/88 premium Â£ si [email protected]=25500 (2 pages)
23 September 1988	Listing of particulars (36 pages)
23 September 1988	Listing of particulars (36 pages)
9 June 1988	Full group accounts made up to 31 December 1987 (56 pages)
9 June 1988	Full group accounts made up to 31 December 1987 (56 pages)
11 September 1987	Registered office changed on 11/09/87 from: morgan house 1 angel court london EC2R 7AU (1 page)
11 September 1987	Registered office changed on 11/09/87 from: morgan house 1 angel court london EC2R 7AU (1 page)
2 June 1987	Accounts made up to 31 December 1986 (59 pages)
2 June 1987	Accounts made up to 31 December 1986 (59 pages)
14 June 1985	Accounts made up to 31 December 1984 (58 pages)
14 June 1985	Accounts made up to 31 December 1984 (58 pages)
30 May 1935	Incorporation (44 pages)
30 May 1935	Incorporation (44 pages)

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