ENI UK Limited

Company Name	ENI UK Limited
Company Status	Active
Company Number	00862823
Category	Private Limited Company
Incorporation Date	29 October 1965(58 years, 6 months ago)
Previous Name	AGIP (U.K.) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Ms Rosalyn Stallard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(51 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Mr Richard Philip Waterlow
Status	Current
Appointed	08 December 2020(55 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Fabio Castiglioni
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	21 April 2022(56 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Italy
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	10 October 2022(56 years, 11 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 Richard Philip Waterlow
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(56 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Edoardo Cainer
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 October 1992(26 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 July 1996)
Role	Company Executive
Correspondence Address	Via Bellincioni 8 San Donato Milanese Milan 20097 Foreign

Director Name	Mr Fabrizio Dadda
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 October 1992(26 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 1994)
Role	Company Executive
Correspondence Address	C/O Agip S P A Via Emilia 1 San Donato Milanese Milan 20097 Foreign

Director Name	Mr Franco Di Cesare
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 October 1992(26 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 July 1997)
Role	Company Executive
Correspondence Address	Via M Cefalonia 49 San Donato Milanese Milan 20097 Foreign

Secretary Name	Arturo Barone
Nationality	British
Status	Resigned
Appointed	14 October 1992(26 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 July 1995)
Role	Company Director
Correspondence Address	62 Pall Mall London SW1Y 5HZ

Director Name	Domenico Esposito
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 1994(28 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	Via Triulziana 16 C San Donato Milanese Milano 20097

Secretary Name	Richard Ivan Shoylekov
Nationality	British
Status	Resigned
Appointed	12 July 1995(29 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 September 2000)
Role	Company Director
Correspondence Address	Ostlers Cottage Old Mill Farm Cowfold Road Bolney Haywards Heath West Sussex RH17 5SE

Director Name	Angelo Belotti
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 July 1997(31 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	Via Del Caravaggio 25 20144 Milano Foreign

Director Name	Vincenzo Di Lorenzo
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 March 2000(34 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 May 2001)
Role	Planning And Control Manager
Correspondence Address	Via Vittorio Emanuele 50 Codogno Milan Foreign

Secretary Name	Daragh Patrick Feltrim Fagan
Nationality	British
Status	Resigned
Appointed	04 September 2000(34 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 July 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Grena Road Richmond Surrey TW9 1XU

Director Name	Gino Giannone
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 January 2002(36 years, 2 months after company formation)
Appointment Duration	6 months (resigned 11 July 2002)
Role	Oil Executive
Correspondence Address	Via Antonio Gramsci 47/A 20097 San Donato Milanese Italy

Director Name	Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 July 2002(36 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2003)
Role	Company Director
Correspondence Address	33 Binghill Road Milltimber Aberdeen AB13 0JA Scotland

Director Name	Camillo Michele Gloria
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 July 2002(36 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 August 2004)
Role	Senior Vp Int Development & Tr
Correspondence Address	Via Trana N 2 Torino Italy

Director Name	Matilde Giulianelli
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 August 2003(37 years, 10 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(38 years, 10 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	Vincenzo Di Lorenzo
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 April 2006(40 years, 5 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

Director Name	Camillo Michele Gloria
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 June 2006(40 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 July 2009)
Role	Company Director
Correspondence Address	Via Trana N 2 Torino Italy

Secretary Name	Nicholas Mark Keenan
Nationality	Australian
Status	Resigned
Appointed	06 July 2007(41 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Gino Giannone
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 August 2007(41 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 October 2008)
Role	Company Director
Correspondence Address	First Floor Flat 60 Cadogan Square London SW1X 0EE

Director Name	Alberto Chiarini
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 October 2007(42 years after company formation)
Appointment Duration	12 months (resigned 27 October 2008)
Role	Company Director
Correspondence Address	97 Via Savona Milan 20144

Director Name	Mr Paolo Formica
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 October 2008(43 years after company formation)
Appointment Duration	4 years, 4 months (resigned 05 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 27 Draycott Place London SW3 2SH

Director Name	Mr Marco Alvera'
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 October 2008(43 years after company formation)
Appointment Duration	1 year, 11 months (resigned 21 October 2010)
Role	Company Director
Correspondence Address	29 Ennismore Gardens London SW7 1AD

Director Name	Mr Fabio Castiglioni
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 June 2009(43 years, 7 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	Claudio Descalzi
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 February 2010(44 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 May 2014)
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	15 November 2010(45 years after company formation)
Appointment Duration	9 years, 11 months (resigned 30 October 2020)
Role	Company Director
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(46 years, 5 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	Enrico Cingolani
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 November 2015(50 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 July 2017)
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	15 December 2016(51 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 May 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(51 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 April 2021)
Role	Company Director
Country of Residence	United Kingdom
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(54 years, 1 month 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 Nicolo' Aggogeri
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 April 2021(55 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Contact

Website	eni.com

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

250m at £1	Eni International Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£663,733,000
Net Worth	£219,779,000
Cash	£15,384,000
Current Liabilities	£236,644,000

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)

Charges

17 May 2005	Delivered on: 11 July 2005 Satisfied on: 16 January 2013 Persons entitled: Orkney Islands Council Classification: Standard security which was presented for registration in scotland on 22 june dated 13 may and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 454.66 acres island of flotta orkney. Fully Satisfied
17 September 2002	Delivered on: 3 October 2002 Satisfied on: 19 April 2005 Persons entitled: Yahoo! UK Limited Classification: Rent deposit deed Secured details: Â£390,500.00 due or to become due from the company to the chargee. Particulars: Property leased under the lease dated 3O october 2OO1. Fully Satisfied
28 June 1983	Delivered on: 11 July 1983 Satisfied on: 17 February 1989 Persons entitled: Credit Lyonnais Classification: Supplemental debenture & assignation Secured details: Â£300,000,000 from the company to the chargee under the terms of the supplemental debenture the scottish assignation and the english debenture. Particulars: The rights, title and interest of the borrower in and to 1. the licence 2. the operating agreements (for full details see doc no M54). Fully Satisfied
6 February 1981	Delivered on: 13 February 1981 Satisfied on: 5 December 1991 Persons entitled: Phillips Petroleum Company United Kingdom Limited Classification: Assignation Secured details: All monies due or to become due from the company to the chargee under the terms of a joint operating agreement (as amended) dated 7.4.78. Particulars: The chargeable interests of agip as defined in clause 12.08 of the joint operating agreement dated 7.4.78. Fully Satisfied
6 February 1981	Delivered on: 13 February 1981 Satisfied on: 5 December 1991 Persons entitled: Phillips Petroleum Company United Kingdom Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a joint operating agreement (as amended) dated 7.4.78. Particulars: The chargeable interests of agip as defined in clause 12.08 of the joint operating agreement dated 7.4.78. Fully Satisfied
6 February 1981	Delivered on: 12 February 1981 Satisfied on: 17 February 1989 Persons entitled: Credit Lyonnais Classification: Scottish assignation Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 3.2.81 and any of the financing documents. Particulars: The whole right title & interest of the company in and to the licence and the operating agreement as shown in doc M51 and attached sheet. Fully Satisfied
6 February 1981	Delivered on: 12 February 1981 Satisfied on: 17 February 1989 Persons entitled: Credit Lyonnais Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 3.2.81 and any of the financing documents. Particulars: By way of first legal charge the legally mortgaged property as shown in doc M50 by way of first floating charge the mortgaged property as shown in doc M50 and attached sheet. Fully Satisfied

Filing History

4 February 2021	Confirmation statement made on 31 January 2021 with updates (5 pages)
15 December 2020	Solvency Statement dated 01/12/20 (1 page)
15 December 2020	Statement of capital on 15 December 2020 GBP 50,000,000 (3 pages)
15 December 2020	Statement by Directors (1 page)
15 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2020	Appointment of Mr Richard Philip Waterlow as a secretary on 8 December 2020 (2 pages)
8 December 2020	Termination of appointment of Mila Trezza as a secretary on 30 October 2020 (1 page)
12 August 2020	Termination of appointment of Manfredi Giusto as a director on 6 August 2020 (1 page)
2 July 2020	Full accounts made up to 31 December 2019 (54 pages)
11 February 2020	Notification of Eni S.P.A as a person with significant control on 1 February 2019 (2 pages)
11 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
11 February 2020	Withdrawal of a person with significant control statement on 11 February 2020 (2 pages)
18 December 2019	Appointment of Adriano Mongini as a director on 10 December 2019 (2 pages)
28 November 2019	Appointment of Manfredi Giusto as a director on 18 November 2019 (2 pages)
28 November 2019	Termination of appointment of Francesca Rinaldi as a director on 18 November 2019 (1 page)
2 September 2019	Termination of appointment of Carlo Vito Russo as a director on 1 September 2019 (1 page)
2 September 2019	Appointment of Mr Ciro Antonio Pagano as a director on 1 September 2019 (2 pages)
4 June 2019	Full accounts made up to 31 December 2018 (52 pages)
12 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
2 October 2018	Termination of appointment of Luigi Piro as a director on 27 September 2018 (1 page)
6 June 2018	Full accounts made up to 31 December 2017 (49 pages)
9 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
3 October 2017	Director's details changed for Mr Carlo Vito Russo on 27 September 2017 (2 pages)
3 October 2017	Director's details changed for Mr Carlo Vito Russo on 27 September 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)
7 July 2017	Termination of appointment of Enrico Cingolani as a director on 6 July 2017 (1 page)
7 July 2017	Termination of appointment of Enrico Cingolani as a director on 6 July 2017 (1 page)
7 July 2017	Appointment of Mr Carlo Vito Russo as a director on 6 July 2017 (2 pages)
7 July 2017	Appointment of Mr Carlo Vito Russo as a director on 6 July 2017 (2 pages)
28 June 2017	Termination of appointment of Roberto Pasqua as a director on 13 June 2017 (1 page)
28 June 2017	Termination of appointment of Roberto Pasqua as a director on 13 June 2017 (1 page)
26 June 2017	Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017 (2 pages)
26 June 2017	Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017 (2 pages)
21 June 2017	Full accounts made up to 31 December 2016 (49 pages)
21 June 2017	Full accounts made up to 31 December 2016 (49 pages)
14 June 2017	Appointment of Ms Francesca Rinaldi as a director on 31 May 2017 (2 pages)
14 June 2017	Appointment of Ms Francesca Rinaldi as a director on 31 May 2017 (2 pages)
14 June 2017	Termination of appointment of Claudio De Marco as a director on 31 May 2017 (1 page)
14 June 2017	Termination of appointment of Claudio De Marco as a director on 31 May 2017 (1 page)
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)
11 January 2017	Director's details changed for Enrico Cingolani on 10 January 2017 (2 pages)
11 January 2017	Director's details changed for Enrico Cingolani on 10 January 2017 (2 pages)
20 December 2016	Appointment of Mr Claudio De Marco as a director on 15 December 2016 (2 pages)
20 December 2016	Termination of appointment of Paolo Morandotti as a director on 15 December 2016 (1 page)
20 December 2016	Termination of appointment of Paolo Morandotti as a director on 15 December 2016 (1 page)
20 December 2016	Appointment of Mrs Rosalyn Stallard as a director on 15 December 2016 (2 pages)
20 December 2016	Appointment of Mr Claudio De Marco as a director on 15 December 2016 (2 pages)
20 December 2016	Appointment of Mrs Rosalyn Stallard as a director on 15 December 2016 (2 pages)
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	Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016 (1 page)
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	Appointment of Luigi Piro as a director on 17 May 2016 (2 pages)
2 June 2016	Full accounts made up to 31 December 2015 (47 pages)
2 June 2016	Full accounts made up to 31 December 2015 (47 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 250,000,000 (5 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 250,000,000 (5 pages)
4 November 2015	Termination of appointment of Franco Magnani as a director on 2 November 2015 (1 page)
4 November 2015	Appointment of Enrico Cingolani as a director on 2 November 2015 (2 pages)
4 November 2015	Appointment of Enrico Cingolani as a director on 2 November 2015 (2 pages)
4 November 2015	Termination of appointment of Franco Magnani as a director on 2 November 2015 (1 page)
4 November 2015	Appointment of Enrico Cingolani as a director on 2 November 2015 (2 pages)
4 November 2015	Termination of appointment of Franco Magnani as a director on 2 November 2015 (1 page)
14 September 2015	Appointment of Paolo Morandotti as a director on 28 August 2015 (2 pages)
14 September 2015	Appointment of Paolo Morandotti as a director on 28 August 2015 (2 pages)
22 May 2015	Full accounts made up to 31 December 2014 (55 pages)
22 May 2015	Full accounts made up to 31 December 2014 (55 pages)
13 March 2015	Termination of appointment of Claudio Granata as a director on 12 March 2015 (1 page)
13 March 2015	Termination of appointment of Claudio Granata as a director on 12 March 2015 (1 page)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 250,000,000 (5 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 250,000,000 (5 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)
6 October 2014	Appointment of Roberto Pasqua as a director on 24 September 2014 (2 pages)
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)
27 May 2014	Termination of appointment of Claudio Descalzi as a director (1 page)
27 May 2014	Appointment of Mr Franco Magnani as a director (2 pages)
27 May 2014	Appointment of Mr Franco Magnani as a director (2 pages)
27 May 2014	Termination of appointment of Claudio Descalzi as a director (1 page)
16 May 2014	Full accounts made up to 31 December 2013 (54 pages)
16 May 2014	Full accounts made up to 31 December 2013 (54 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 250,000,000 (5 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 250,000,000 (5 pages)
24 June 2013	Full accounts made up to 31 December 2012 (55 pages)
24 June 2013	Full accounts made up to 31 December 2012 (55 pages)
26 March 2013	Termination of appointment of Paolo Formica as a director (1 page)
26 March 2013	Termination of appointment of Paolo Formica as a director (1 page)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 November 2012	Director's details changed for Mr Paolo Formica on 11 November 2012 (2 pages)
21 November 2012	Director's details changed for Mr Paolo Formica on 11 November 2012 (2 pages)
6 November 2012	Director's details changed for Claudio Descalzi on 1 December 2011 (2 pages)
6 November 2012	Director's details changed for Claudio Descalzi on 1 December 2011 (2 pages)
6 November 2012	Director's details changed for Claudio Descalzi on 1 December 2011 (2 pages)
22 October 2012	Termination of appointment of Cristian Signoretto as a director (1 page)
22 October 2012	Appointment of Claudio Granata as a director (2 pages)
22 October 2012	Termination of appointment of Cristian Signoretto as a director (1 page)
22 October 2012	Appointment of Claudio Granata as a director (2 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 (57 pages)
23 May 2012	Full accounts made up to 31 December 2011 (57 pages)
24 April 2012	Termination of appointment of Marco Talamonti as a director (1 page)
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	Appointment of Oswaldo Chacon as a director (2 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
22 September 2011	Appointment of Philip Duncan Hemmens as a director (2 pages)
22 September 2011	Appointment of Philip Duncan Hemmens as a director (2 pages)
22 September 2011	Termination of appointment of Franco Polo as a director (1 page)
22 September 2011	Termination of appointment of Franco Polo as a director (1 page)
26 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 July 2011	Statement of company's objects (2 pages)
26 July 2011	Statement of company's objects (2 pages)
30 March 2011	Full accounts made up to 31 December 2010 (56 pages)
30 March 2011	Full accounts made up to 31 December 2010 (56 pages)
10 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
23 November 2010	Appointment of Mrs Mila Trezza as a secretary (1 page)
23 November 2010	Appointment of Mrs Mila Trezza as a secretary (1 page)
18 November 2010	Termination of appointment of Nicholas Keenan as a secretary (1 page)
18 November 2010	Termination of appointment of Nicholas Keenan as a secretary (1 page)
28 October 2010	Termination of appointment of Marco Alvera' as a director (1 page)
28 October 2010	Termination of appointment of Marco Alvera' as a director (1 page)
21 July 2010	Termination of appointment of Fabio Castiglioni as a director (1 page)
21 July 2010	Termination of appointment of Fabio Castiglioni as a director (1 page)
21 July 2010	Appointment of Franco Polo as a director (2 pages)
21 July 2010	Appointment of Franco Polo as a director (2 pages)
30 April 2010	Full accounts made up to 31 December 2009 (54 pages)
30 April 2010	Full accounts made up to 31 December 2009 (54 pages)
1 March 2010	Appointment of Claudio Descalzi as a director (2 pages)
1 March 2010	Termination of appointment of Alessandro Puliti as a director (1 page)
1 March 2010	Termination of appointment of Alessandro Puliti as a director (1 page)
1 March 2010	Appointment of Claudio Descalzi as a director (2 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
17 February 2010	Termination of appointment of Michael Michell as a director (1 page)
17 February 2010	Appointment of Alessandro Puliti as a director (2 pages)
17 February 2010	Appointment of Alessandro Puliti as a director (2 pages)
17 February 2010	Termination of appointment of Michael Michell as a director (1 page)
2 February 2010	Appointment of Cristian Signoretto as a director (2 pages)
2 February 2010	Appointment of Cristian Signoretto as a director (2 pages)
4 December 2009	Secretary's details changed for Nicholas Mark Keenan on 4 December 2009 (1 page)
4 December 2009	Secretary's details changed for Nicholas Mark Keenan on 4 December 2009 (1 page)
4 December 2009	Secretary's details changed for Nicholas Mark Keenan on 4 December 2009 (1 page)
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)
6 August 2009	Appointment terminated director camillo gloria (1 page)
6 August 2009	Appointment terminated director camillo gloria (1 page)
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)
25 June 2009	Resolutions RES13 ‐ Section 175 11/05/2009 (1 page)
25 June 2009	Resolutions RES13 ‐ Section 175 11/05/2009 (1 page)
19 June 2009	Appointment terminated director luigino lusuriello (1 page)
19 June 2009	Director appointed mr fabio castiglioni (2 pages)
19 June 2009	Director appointed mr fabio castiglioni (2 pages)
19 June 2009	Appointment terminated director luigino lusuriello (1 page)
11 May 2009	Full accounts made up to 31 December 2008 (54 pages)
11 May 2009	Full accounts made up to 31 December 2008 (54 pages)
20 February 2009	Return made up to 31/01/09; full list of members (5 pages)
20 February 2009	Return made up to 31/01/09; full list of members (5 pages)
10 December 2008	Director's change of particulars / paolo formica / 09/12/2008 (1 page)
10 December 2008	Director's change of particulars / paolo formica / 09/12/2008 (1 page)
10 November 2008	Director appointed mr paolo formica (1 page)
10 November 2008	Appointment terminated director alberto chiarini (1 page)
10 November 2008	Director appointed mr paolo formica (1 page)
10 November 2008	Director appointed mr marco alvera' (1 page)
10 November 2008	Director appointed mr marco alvera' (1 page)
10 November 2008	Appointment terminated director alberto chiarini (1 page)
10 November 2008	Appointment terminated director gino giannone (1 page)
10 November 2008	Appointment terminated director gino giannone (1 page)
30 July 2008	Director's change of particulars / gino giannone / 21/07/2008 (2 pages)
30 July 2008	Director's change of particulars / gino giannone / 21/07/2008 (2 pages)
13 May 2008	Full accounts made up to 31 December 2007 (49 pages)
13 May 2008	Full accounts made up to 31 December 2007 (49 pages)
12 February 2008	Return made up to 31/01/08; full list of members (3 pages)
12 February 2008	Return made up to 31/01/08; full list of members (3 pages)
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	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	New director appointed (1 page)
2 November 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	Director resigned (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	New secretary appointed (1 page)
19 July 2007	New secretary appointed (1 page)
19 July 2007	Secretary resigned (1 page)
21 June 2007	Full accounts made up to 31 December 2006 (42 pages)
21 June 2007	Full accounts made up to 31 December 2006 (42 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)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
10 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
30 June 2006	Full accounts made up to 31 December 2005 (40 pages)
30 June 2006	Full accounts made up to 31 December 2005 (40 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 (3 pages)
31 January 2006	Return made up to 31/01/06; full list of members (3 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
11 July 2005	Particulars of mortgage/charge (5 pages)
11 July 2005	Particulars of mortgage/charge (5 pages)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
19 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2005	Full accounts made up to 31 December 2004 (40 pages)
5 April 2005	Full accounts made up to 31 December 2004 (40 pages)
1 February 2005	Return made up to 31/01/05; full list of members (8 pages)
1 February 2005	Return made up to 31/01/05; full list of members (8 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
29 April 2004	Full accounts made up to 31 December 2003 (40 pages)
29 April 2004	Full accounts made up to 31 December 2003 (40 pages)
23 February 2004	Return made up to 31/01/04; full list of members (8 pages)
23 February 2004	Return made up to 31/01/04; full list of members (8 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (1 page)
2 September 2003	New director appointed (1 page)
2 September 2003	Director resigned (1 page)
3 June 2003	Full accounts made up to 31 December 2002 (42 pages)
3 June 2003	Full accounts made up to 31 December 2002 (42 pages)
16 April 2003	Memorandum and Articles of Association (23 pages)
16 April 2003	Memorandum and Articles of Association (23 pages)
10 April 2003	Company name changed agip (U.K.) LIMITED\certificate issued on 10/04/03 (2 pages)
10 April 2003	Company name changed agip (U.K.) LIMITED\certificate issued on 10/04/03 (2 pages)
20 March 2003	Auditor's resignation (2 pages)
20 March 2003	Auditor's resignation (2 pages)
9 February 2003	Return made up to 31/01/03; full list of members (8 pages)
9 February 2003	Return made up to 31/01/03; full list of members (8 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	New director appointed (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	New director appointed (2 pages)
30 July 2002	Return made up to 30/06/02; full list of members (8 pages)
30 July 2002	Return made up to 30/06/02; full list of members (8 pages)
23 April 2002	Full accounts made up to 31 December 2001 (36 pages)
23 April 2002	Full accounts made up to 31 December 2001 (36 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
27 January 2002	Secretary's particulars changed (1 page)
27 January 2002	Secretary's particulars changed (1 page)
7 November 2001	Return made up to 05/11/01; full list of members (8 pages)
7 November 2001	Return made up to 05/11/01; full list of members (8 pages)
23 July 2001	Secretary's particulars changed (1 page)
23 July 2001	Director's particulars changed (1 page)
23 July 2001	Director's particulars changed (1 page)
23 July 2001	Secretary's particulars changed (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
14 May 2001	Full accounts made up to 31 December 2000 (35 pages)
14 May 2001	Full accounts made up to 31 December 2000 (35 pages)
13 November 2000	Return made up to 08/11/00; full list of members (8 pages)
13 November 2000	Return made up to 08/11/00; full list of members (8 pages)
12 September 2000	Registered office changed on 12/09/00 from: eni house 10 ebury bridge road london SW1W 8PZ (1 page)
12 September 2000	Registered office changed on 12/09/00 from: eni house 10 ebury bridge road london SW1W 8PZ (1 page)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
18 April 2000	Full accounts made up to 31 December 1999 (33 pages)
18 April 2000	Full accounts made up to 31 December 1999 (33 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
14 December 1999	Return made up to 14/11/99; full list of members (8 pages)
14 December 1999	Return made up to 14/11/99; full list of members (8 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
18 October 1999	Full accounts made up to 31 December 1998 (31 pages)
18 October 1999	Full accounts made up to 31 December 1998 (31 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	Director resigned (1 page)
24 November 1998	Return made up to 14/11/98; no change of members (6 pages)
24 November 1998	Return made up to 14/11/98; no change of members (6 pages)
18 August 1998	Registered office changed on 18/08/98 from: agip house 10 ebury bridge road london SW1W 8PZ (1 page)
18 August 1998	Registered office changed on 18/08/98 from: agip house 10 ebury bridge road london SW1W 8PZ (1 page)
25 March 1998	Full accounts made up to 31 December 1997 (34 pages)
25 March 1998	Full accounts made up to 31 December 1997 (34 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
22 January 1998	Secretary's particulars changed (1 page)
22 January 1998	Secretary's particulars changed (1 page)
9 December 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 December 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	Director resigned (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (26 pages)
28 October 1997	Full accounts made up to 31 December 1996 (26 pages)
25 September 1997	Director's particulars changed (1 page)
25 September 1997	Director's particulars changed (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
10 January 1997	Return made up to 14/11/96; full list of members (8 pages)
10 January 1997	Return made up to 14/11/96; full list of members (8 pages)
20 October 1996	Full accounts made up to 31 December 1995 (26 pages)
20 October 1996	Full accounts made up to 31 December 1995 (26 pages)
29 August 1996	Director resigned (2 pages)
29 August 1996	Director resigned (2 pages)
5 August 1996	Director resigned (1 page)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	Director resigned (1 page)
23 November 1995	New director appointed (2 pages)
23 November 1995	Return made up to 14/11/95; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Full accounts made up to 31 December 1994 (27 pages)
23 November 1995	Full accounts made up to 31 December 1994 (27 pages)
23 November 1995	Return made up to 14/11/95; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	Secretary resigned (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Secretary resigned (2 pages)
11 September 1995	New secretary appointed (2 pages)
11 September 1995	New secretary appointed (2 pages)
11 September 1995	New director appointed (2 pages)
11 August 1995	Notice of resolution removing auditor (2 pages)
11 August 1995	Notice of resolution removing auditor (2 pages)
8 November 1994	New director appointed (2 pages)
8 November 1994	New director appointed (2 pages)
30 October 1994	New director appointed (2 pages)
30 October 1994	New director appointed (2 pages)
11 October 1994	Full accounts made up to 31 December 1993 (32 pages)
11 October 1994	Full accounts made up to 31 December 1993 (32 pages)
30 September 1994	New director appointed (2 pages)
30 September 1994	New director appointed (2 pages)
30 September 1994	New director appointed (2 pages)
30 September 1994	New director appointed (2 pages)
13 October 1993	Full accounts made up to 31 December 1992 (29 pages)
13 October 1993	Full accounts made up to 31 December 1992 (29 pages)
17 December 1992	Full accounts made up to 31 December 1991 (32 pages)
17 December 1992	Full accounts made up to 31 December 1991 (32 pages)
3 February 1992	Full accounts made up to 31 December 1990 (24 pages)
3 February 1992	Full accounts made up to 31 December 1990 (24 pages)
5 December 1991	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1991	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1991	New director appointed (2 pages)
1 October 1991	New director appointed (2 pages)
3 June 1991	Ad 29/04/91--------- Â£ si 95@1=95 Â£ ic 5000000/5000095 (2 pages)
3 June 1991	Ad 29/04/91--------- Â£ si 95@1=95 Â£ ic 5000000/5000095 (2 pages)
16 May 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 May 1991	Nc inc already adjusted 23/04/91 (1 page)
16 May 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 May 1991	Nc inc already adjusted 23/04/91 (1 page)
12 April 1991	New director appointed (4 pages)
12 April 1991	New director appointed (4 pages)
11 December 1990	Director resigned;new director appointed (2 pages)
11 December 1990	Director resigned;new director appointed (2 pages)
3 December 1990	Return made up to 14/11/90; full list of members (4 pages)
3 December 1990	Return made up to 14/11/90; full list of members (4 pages)
22 November 1990	Full accounts made up to 31 December 1989 (24 pages)
22 November 1990	Full accounts made up to 31 December 1989 (24 pages)
31 January 1990	Return made up to 14/11/89; full list of members (5 pages)
31 January 1990	Return made up to 14/11/89; full list of members (5 pages)
18 January 1990	Full accounts made up to 31 December 1988 (23 pages)
18 January 1990	Full accounts made up to 31 December 1988 (23 pages)
23 February 1989	Return made up to 14/10/88; full list of members (5 pages)
23 February 1989	Return made up to 14/10/88; full list of members (5 pages)
23 February 1989	Full accounts made up to 31 December 1987 (26 pages)
23 February 1989	Full accounts made up to 31 December 1987 (26 pages)
17 February 1989	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1989	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1987	New director appointed (2 pages)
31 October 1987	New director appointed (2 pages)
25 October 1987	Return made up to 14/10/87; full list of members (4 pages)
25 October 1987	Return made up to 14/10/87; full list of members (4 pages)
25 October 1987	Full accounts made up to 31 December 1986 (19 pages)
25 October 1987	Full accounts made up to 31 December 1986 (19 pages)
16 May 1987	Registered office changed on 16/05/87 from: bowater house knightsbridge london SW1X 7LR (1 page)
16 May 1987	Registered office changed on 16/05/87 from: bowater house knightsbridge london SW1X 7LR (1 page)
9 October 1986	Return made up to 07/07/86; full list of members (1 page)
9 October 1986	Return made up to 07/07/86; full list of members (1 page)
9 October 1986	Full accounts made up to 31 December 1985 (22 pages)
9 October 1986	Full accounts made up to 31 December 1985 (22 pages)
17 September 1981	Accounts made up to 31 December 1980 (14 pages)
17 September 1981	Accounts made up to 31 December 1980 (14 pages)
15 September 1976	Accounts made up to 31 December 1975 (9 pages)
15 September 1976	Accounts made up to 31 December 1975 (9 pages)
9 October 1970	Company name changed\certificate issued on 09/10/70 (2 pages)
9 October 1970	Company name changed\certificate issued on 09/10/70 (2 pages)
29 October 1965	Incorporation (3 pages)
29 October 1965	Incorporation (3 pages)
29 October 1965	Certificate of incorporation (1 page)
29 October 1965	Certificate of incorporation (1 page)

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