10 Ebury Bridge Road
London
SW1W 8PZ
Secretary Name | Mr Riordan D'Abreo |
---|---|
Status | Current |
Appointed | 01 July 2020(51 years, 11 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(53 years, 8 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(54 years, 2 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 Seyed Mohammed Mehdi Hashemi |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(23 years, 10 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 22 January 1993) |
Role | Director - Operations |
Correspondence Address | 30 Abingdon Court London W8 6BT |
Director Name | Mr John Anthony Hogan |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(23 years, 10 months 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 | Mr Russell Seth Harvey |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(23 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 September 1996) |
Role | Oil Company Manager |
Country of Residence | United Kingdom |
Correspondence Address | Hunters Croft Grayswood Haslemere Surrey Gu27 |
Director Name | Mr Joseph Derby |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(23 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 November 1993) |
Role | Oil Executive |
Country of Residence | England |
Correspondence Address | Denefield Rectory Road Oakley Basingstoke Hampshire RG23 7LJ |
Secretary Name | John Arthur Thomas Wedgwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(23 years, 10 months 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 Colin Robert Gordon Gray |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1993(25 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 May 1995) |
Role | Exploration Manager |
Correspondence Address | 16 Oakhill Road Sevenoaks Kent TN13 1NP |
Director Name | Dr Rupert Gervase William Kidd |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1995(26 years, 12 months after company formation) |
Appointment Duration | 10 months (resigned 16 May 1996) |
Role | Exploration Director |
Correspondence Address | 9 Limetree Walk Virginia Park Virginia Water Surrey GU25 4SW |
Director Name | Paul Anthony King |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(28 years, 2 months after company formation) |
Appointment Duration | 5 months (resigned 28 February 1997) |
Role | Oil Executive |
Correspondence Address | 7 Queen Of Denmark Court Finland Street London SE16 1TB |
Director Name | Mr John Adrian Franke |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1997(29 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Queensdale Place London W11 4SQ |
Director Name | Mr Michael James Azancot |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1998(29 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 February 2000) |
Role | Oil Executive |
Country of Residence | United Kingdom |
Correspondence Address | 41 Lynch Road Farnham Surrey GU9 8BT |
Secretary Name | Sandra Gail Walters |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(30 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 July 2000) |
Role | Company Director |
Correspondence Address | 9 Danvers Way Caterham Surrey CR3 5FJ |
Director Name | Mr Timothy Paul Bushell |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2000(31 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 May 2001) |
Role | Oil Executive |
Country of Residence | England |
Correspondence Address | Pitch Green House Sandpit Lane Bledlow Buckinghamshire HP27 9QQ |
Secretary Name | Caroline Ann Drake |
---|---|
Status | Resigned |
Appointed | 03 July 2000(31 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 January 2002) |
Role | Company Director |
Correspondence Address | 11 Woodfield Close Ashtead Surrey KT21 2RT |
Director Name | Gianluigi Ferrara |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 24 August 2001(33 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 21 August 2003) |
Role | Company Director |
Correspondence Address | 33 Binghill Road Milltimber Aberdeen AB13 0JA Scotland |
Secretary Name | Alan O'Brian |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 January 2002(33 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 19 July 2002) |
Role | Company Director |
Correspondence Address | 21 Wethered Park Marlow Buckinghamshire SL7 2BH |
Secretary Name | Daragh Patrick Feltrim Fagan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 August 2002(34 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 06 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Grena Road Richmond Surrey TW9 1XU |
Director Name | Philip Duncan Hemmens |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(34 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 September 2004) |
Role | Oil Executive |
Correspondence Address | Fluder House 39 Fluder Hill Kingskerswell Newton Abbot Devon TQ12 4SX |
Director Name | Matilde Giulianelli |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 August 2003(35 years, 1 month 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(36 years, 1 month 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(37 years, 8 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 | 06 July 2007(38 years, 11 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 09 November 2017) |
Role | Company Director |
Correspondence Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Federico Arisi Rota |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 09 November 2007(39 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 January 2009) |
Role | Oil Executive |
Correspondence Address | 1 Via Emilia San Donato Milanese 20097 Italy |
Director Name | Mr Giuseppe Libri |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 13 January 2009(40 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 September 2011) |
Role | Oil Executive |
Correspondence Address | 13a Via Nenni Vizzolo Predabissi Milan Italy |
Director Name | Mr Fabio Castiglioni |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 June 2009(40 years, 11 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(43 years, 2 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(43 years, 8 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(48 years, 5 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(48 years, 11 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(49 years, 3 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(51 years, 4 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(52 years 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 |
Website | eni.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0845 2723581 |
Telephone region | Unknown |
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 |
200m at £1 | Eni Ult LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £106,213,349 |
Net Worth | £202,938,657 |
Cash | £75,640,772 |
Current Liabilities | £100,283,323 |
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 |
Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
10 June 1992 | Delivered on: 24 June 1992 Satisfied on: 22 January 1994 Persons entitled: The Parties (As Defined) Classification: Trust deed Secured details: All monies due from the company and/or the security holder to the law debenturetrust corporation PLC as trustee (as defined). Particulars: See form 395 for full details. Fully Satisfied |
---|---|
27 June 1984 | Delivered on: 18 July 1989 Satisfied on: 6 October 1989 Persons entitled: Governor & Company of the Bank of Scotland. Classification: Supplemental debenture 2.7.84 Secured details: £44,000,000. Particulars: All right title & interest in and to i)the petroleum production licence nos P002 & P048 ii)the principal operating agreements the sale contract etc....(see form 395 for full details). Fully Satisfied |
4 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
---|---|
11 September 2020 | Full accounts made up to 31 December 2019 (36 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) |
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) |
4 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 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) |
5 June 2019 | Full accounts made up to 31 December 2018 (31 pages) |
11 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
6 June 2018 | Full accounts made up to 31 December 2017 (31 pages) |
7 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
15 November 2017 | Appointment of Mrs Mila Trezza as a secretary on 9 November 2017 (2 pages) |
15 November 2017 | Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 (1 page) |
15 November 2017 | Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 (1 page) |
15 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 | Appointment of Ms Francesca Rinaldi as a director on 12 June 2017 (2 pages) |
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 Ms Francesca Rinaldi as a director on 12 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 | Termination of appointment of Claudio De Marco as a director on 12 June 2017 (1 page) |
22 June 2017 | Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017 (2 pages) |
22 June 2017 | Termination of appointment of Roberto Pasqua as a director on 13 June 2017 (1 page) |
20 June 2017 | Full accounts made up to 31 December 2016 (29 pages) |
20 June 2017 | Full accounts made up to 31 December 2016 (29 pages) |
13 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 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) |
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) |
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) |
3 June 2016 | Full accounts made up to 31 December 2015 (28 pages) |
3 June 2016 | Full accounts made up to 31 December 2015 (28 pages) |
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 | Termination of appointment of Giuseppe Pasi 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 | Termination of appointment of Giuseppe Pasi 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) |
4 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
4 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
22 May 2015 | Full accounts made up to 31 December 2014 (35 pages) |
22 May 2015 | Full accounts made up to 31 December 2014 (35 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
|
9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
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) |
16 May 2014 | Accounts made up to 31 December 2013 (40 pages) |
16 May 2014 | Accounts made up to 31 December 2013 (40 pages) |
7 April 2014 | Appointment of Mr Giuseppe Pasi as a director (2 pages) |
7 April 2014 | Appointment of Mr Giuseppe Pasi as a director (2 pages) |
6 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
6 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
6 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
24 June 2013 | Accounts made up to 31 December 2012 (37 pages) |
24 June 2013 | Accounts made up to 31 December 2012 (37 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 | Accounts made up to 31 December 2011 (42 pages) |
23 May 2012 | Accounts made up to 31 December 2011 (42 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 | Appointment of Oswaldo Chacon as a director (2 pages) |
24 April 2012 | Termination of appointment of Marco Talamonti as a director (1 page) |
9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
9 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 Franco Polo as a director (1 page) |
26 September 2011 | Termination of appointment of Giuseppe Libri as a director (1 page) |
26 September 2011 | Appointment of Stefano Oliveri as a director (2 pages) |
26 September 2011 | Appointment of Philip Duncan Hemmens as a director (2 pages) |
26 September 2011 | Termination of appointment of Giuseppe Libri 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) |
5 July 2011 | Statement of company's objects (2 pages) |
5 July 2011 | Statement of company's objects (2 pages) |
5 July 2011 | Resolutions
|
5 July 2011 | Resolutions
|
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 | Accounts made up to 31 December 2010 (42 pages) |
30 March 2011 | Accounts made up to 31 December 2010 (42 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 | Appointment of Franco Polo as a director (2 pages) |
19 July 2010 | Appointment of Franco Polo as a director (2 pages) |
19 July 2010 | Termination of appointment of Fabio Castiglioni as a director (1 page) |
30 April 2010 | Accounts made up to 31 December 2009 (38 pages) |
30 April 2010 | Accounts made up to 31 December 2009 (38 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) |
19 November 2009 | Director's details changed for Marco Talamonti on 17 November 2009 (2 pages) |
19 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) |
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) |
26 June 2009 | Director appointed mr fabio castiglioni (1 page) |
26 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) |
11 May 2009 | Accounts made up to 31 December 2008 (35 pages) |
11 May 2009 | Accounts made up to 31 December 2008 (35 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) |
16 January 2009 | Director appointed mr giuseppe libri (1 page) |
16 January 2009 | Appointment terminated director federico arisi rota (1 page) |
16 January 2009 | Director appointed mr giuseppe libri (1 page) |
16 January 2009 | Appointment terminated director federico arisi rota (1 page) |
13 May 2008 | Accounts made up to 31 December 2007 (32 pages) |
13 May 2008 | Accounts made up to 31 December 2007 (32 pages) |
12 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
12 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
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) |
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) |
19 July 2007 | New secretary appointed (1 page) |
19 July 2007 | New secretary appointed (1 page) |
19 July 2007 | Secretary resigned (1 page) |
19 July 2007 | Secretary resigned (1 page) |
7 June 2007 | Full accounts made up to 31 December 2006 (26 pages) |
7 June 2007 | Full accounts made up to 31 December 2006 (26 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 (2 pages) |
2 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
30 June 2006 | Full accounts made up to 31 December 2005 (29 pages) |
30 June 2006 | Full accounts made up to 31 December 2005 (29 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) |
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 (22 pages) |
5 April 2005 | Full accounts made up to 31 December 2004 (22 pages) |
2 March 2005 | Director resigned (1 page) |
2 March 2005 | Director resigned (1 page) |
2 March 2005 | New director appointed (2 pages) |
2 March 2005 | New director appointed (2 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) |
6 October 2004 | Director resigned (1 page) |
6 October 2004 | Director resigned (1 page) |
13 September 2004 | New director appointed (2 pages) |
13 September 2004 | Director resigned (1 page) |
13 September 2004 | New director appointed (2 pages) |
13 September 2004 | Director resigned (1 page) |
29 April 2004 | Full accounts made up to 31 December 2003 (21 pages) |
29 April 2004 | Full accounts made up to 31 December 2003 (21 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 | New director appointed (1 page) |
2 September 2003 | Director resigned (1 page) |
3 June 2003 | Full accounts made up to 31 December 2002 (21 pages) |
3 June 2003 | Full accounts made up to 31 December 2002 (21 pages) |
10 April 2003 | Company name changed lasmo (ulx) LIMITED\certificate issued on 10/04/03 (2 pages) |
10 April 2003 | Company name changed lasmo (ulx) 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 (6 pages) |
9 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
23 December 2002 | New director appointed (3 pages) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | New director appointed (3 pages) |
13 December 2002 | Resolutions
|
13 December 2002 | Resolutions
|
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | New director appointed (2 pages) |
29 August 2002 | Director's particulars changed (1 page) |
29 August 2002 | Director's particulars changed (1 page) |
23 August 2002 | New secretary appointed (2 pages) |
23 August 2002 | New secretary appointed (2 pages) |
22 August 2002 | Director resigned (1 page) |
22 August 2002 | Director resigned (1 page) |
22 August 2002 | Secretary resigned (1 page) |
22 August 2002 | Secretary resigned (1 page) |
20 May 2002 | Full accounts made up to 31 December 2001 (21 pages) |
20 May 2002 | Full accounts made up to 31 December 2001 (21 pages) |
4 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
4 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
7 March 2002 | Secretary resigned (1 page) |
7 March 2002 | New secretary appointed (2 pages) |
7 March 2002 | New secretary appointed (2 pages) |
7 March 2002 | Secretary resigned (1 page) |
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) |
4 November 2001 | Full accounts made up to 31 December 2000 (20 pages) |
4 November 2001 | Full accounts made up to 31 December 2000 (20 pages) |
7 September 2001 | New director appointed (2 pages) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | New director appointed (2 pages) |
7 September 2001 | New director appointed (2 pages) |
7 September 2001 | New director appointed (2 pages) |
7 September 2001 | Director resigned (1 page) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | Director resigned (1 page) |
22 June 2001 | Director resigned (1 page) |
22 June 2001 | Director resigned (1 page) |
22 June 2001 | Director resigned (1 page) |
22 June 2001 | Director resigned (1 page) |
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 (7 pages) |
11 April 2001 | Return made up to 22/03/01; full list of members (7 pages) |
5 October 2000 | Full accounts made up to 31 December 1999 (20 pages) |
5 October 2000 | Full accounts made up to 31 December 1999 (20 pages) |
14 July 2000 | Secretary resigned (1 page) |
14 July 2000 | New secretary appointed (2 pages) |
14 July 2000 | Secretary resigned (1 page) |
14 July 2000 | New secretary appointed (2 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) |
11 April 2000 | New director appointed (2 pages) |
11 April 2000 | New director appointed (2 pages) |
23 February 2000 | Director resigned (1 page) |
23 February 2000 | Director resigned (1 page) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 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) |
18 August 1999 | Director resigned (1 page) |
18 August 1999 | Director resigned (1 page) |
18 August 1999 | New director appointed (2 pages) |
18 August 1999 | New director appointed (2 pages) |
1 August 1999 | Full accounts made up to 31 December 1998 (25 pages) |
1 August 1999 | Full accounts made up to 31 December 1998 (25 pages) |
16 May 1999 | Secretary resigned (1 page) |
16 May 1999 | New secretary appointed (2 pages) |
16 May 1999 | New secretary appointed (2 pages) |
16 May 1999 | Secretary resigned (1 page) |
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 | Director resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 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 (2 pages) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
1 July 1998 | Full accounts made up to 31 December 1997 (23 pages) |
1 July 1998 | Full accounts made up to 31 December 1997 (23 pages) |
9 June 1998 | Return made up to 08/05/98; full list of members (8 pages) |
9 June 1998 | Return made up to 08/05/98; full list of members (8 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | Director resigned (1 page) |
4 July 1997 | Full accounts made up to 31 December 1996 (23 pages) |
4 July 1997 | Full accounts made up to 31 December 1996 (23 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 (8 pages) |
22 May 1997 | Return made up to 08/05/97; full list of members (8 pages) |
17 March 1997 | Director resigned (1 page) |
17 March 1997 | Director resigned (1 page) |
14 March 1997 | New director appointed (2 pages) |
14 March 1997 | New director appointed (2 pages) |
14 March 1997 | New director appointed (2 pages) |
14 March 1997 | New director appointed (2 pages) |
12 March 1997 | Director resigned (1 page) |
12 March 1997 | Director resigned (1 page) |
18 November 1996 | Director's particulars changed (1 page) |
18 November 1996 | Director's particulars changed (1 page) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | New director appointed (2 pages) |
8 October 1996 | New director appointed (2 pages) |
8 October 1996 | New director appointed (2 pages) |
7 October 1996 | Director resigned (1 page) |
7 October 1996 | Director resigned (1 page) |
7 July 1996 | Full accounts made up to 31 December 1995 (24 pages) |
7 July 1996 | Full accounts made up to 31 December 1995 (24 pages) |
13 June 1996 | Director resigned (1 page) |
13 June 1996 | Director resigned (1 page) |
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) |
30 April 1996 | New director appointed (1 page) |
30 April 1996 | New director appointed (1 page) |
22 April 1996 | New director appointed (2 pages) |
22 April 1996 | New director appointed (2 pages) |
18 April 1996 | Director resigned (1 page) |
18 April 1996 | Director resigned (1 page) |
18 April 1996 | Director resigned (1 page) |
18 April 1996 | Director resigned (1 page) |
24 November 1995 | Director's particulars changed (2 pages) |
24 November 1995 | Director's particulars changed (2 pages) |
4 August 1995 | New director appointed (4 pages) |
4 August 1995 | New director appointed (4 pages) |
2 August 1995 | New director appointed (4 pages) |
2 August 1995 | New director appointed (4 pages) |
27 July 1995 | Full accounts made up to 31 December 1994 (24 pages) |
27 July 1995 | Full accounts made up to 31 December 1994 (24 pages) |
8 June 1995 | Director resigned (4 pages) |
8 June 1995 | Director resigned (4 pages) |
19 May 1995 | Return made up to 08/05/95; no change of members (8 pages) |
19 May 1995 | Return made up to 08/05/95; no change of members (8 pages) |
11 November 1993 | Articles of association (13 pages) |
11 November 1993 | Articles of association (13 pages) |
14 July 1992 | Company name changed ultramar exploration LIMITED\certificate issued on 15/07/92 (2 pages) |
14 July 1992 | Company name changed ultramar exploration LIMITED\certificate issued on 15/07/92 (2 pages) |
20 February 1985 | Memorandum of association (9 pages) |
20 February 1985 | Memorandum of association (9 pages) |
29 July 1968 | Incorporation (17 pages) |
29 July 1968 | Incorporation (17 pages) |