Company NameENI Ulx Limited
Company StatusActive
Company Number00936223
CategoryPrivate Limited Company
Incorporation Date29 July 1968(53 years, 6 months ago)
Previous NameLasmo (ULX) Limited

Business Activity

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

Directors

Director NameAlberto Tonna
Date of BirthDecember 1962 (Born 59 years ago)
NationalityItalian
StatusCurrent
Appointed15 April 2016(47 years, 9 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Gianluigi Ferrara
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityItalian
StatusCurrent
Appointed13 June 2017(48 years, 11 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany  Director
Country of ResidenceUnited Kingdom
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Secretary NameMr Riordan D'Abreo
StatusCurrent
Appointed01 July 2020(51 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NamePhilip Duncan Hemmens
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2020(52 years after company formation)
Appointment Duration1 year, 5 months
RoleOil Executive
Country of ResidenceUnited Kingdom
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Joseph Derby
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(23 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 November 1993)
RoleOil Executive
Country of ResidenceEngland
Correspondence AddressDenefield
Rectory Road Oakley
Basingstoke
Hampshire
RG23 7LJ
Director NameMr Russell Seth Harvey
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(23 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 September 1996)
RoleOil Company Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHunters Croft
Grayswood
Haslemere
Surrey
Gu27
Director NameMr Seyed Mohammed Mehdi Hashemi
Date of BirthJune 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(23 years, 10 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 22 January 1993)
RoleDirector - Operations
Correspondence Address30 Abingdon Court
London
W8 6BT
Director NameMr John Anthony Hogan
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(23 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 February 1999)
RoleGeologist
Country of ResidenceUnited Kingdom
Correspondence AddressThe Malthouse Heaverham Road
Kemsing
Sevenoaks
Kent
TN15 6NE
Secretary NameJohn Arthur Thomas Wedgwood
NationalityBritish
StatusResigned
Appointed29 May 1992(23 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Chantry Close
Bishops Stortford
Hertfordshire
CM23 2SN
Director NameMr Colin Robert Gordon Gray
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1993(25 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 May 1995)
RoleExploration Manager
Correspondence Address16 Oakhill Road
Sevenoaks
Kent
TN13 1NP
Director NameDr Rupert Gervase William Kidd
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1995(26 years, 12 months after company formation)
Appointment Duration10 months (resigned 16 May 1996)
RoleExploration Director
Correspondence Address9 Limetree Walk
Virginia Park
Virginia Water
Surrey
GU25 4SW
Director NamePaul Anthony King
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(28 years, 2 months after company formation)
Appointment Duration5 months (resigned 28 February 1997)
RoleOil Executive
Correspondence Address7 Queen Of Denmark Court
Finland Street
London
SE16 1TB
Director NameKeith Geddes Lough
Date of BirthFebruary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1997(28 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 July 1999)
RoleOil Executive
Correspondence Address77 Mortlake Road
Kew
Surrey
TW9 4AA
Director NameMr John Adrian Franke
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1997(29 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Queensdale Place
London
W11 4SQ
Director NameMr Michael James Azancot
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1998(29 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 February 2000)
RoleOil Executive
Country of ResidenceUnited Kingdom
Correspondence Address41 Lynch Road
Farnham
Surrey
GU9 8BT
Secretary NameSandra Gail Walters
NationalityBritish
StatusResigned
Appointed30 April 1999(30 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 July 2000)
RoleCompany Director
Correspondence Address9 Danvers Way
Caterham
Surrey
CR3 5FJ
Director NameMr Timothy Paul Bushell
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2000(31 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 May 2001)
RoleOil Executive
Country of ResidenceEngland
Correspondence AddressPitch Green House
Sandpit Lane
Bledlow
Buckinghamshire
HP27 9QQ
Secretary NameCaroline Ann Drake
StatusResigned
Appointed03 July 2000(31 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 January 2002)
RoleCompany Director
Correspondence Address11 Woodfield Close
Ashtead
Surrey
KT21 2RT
Director NameGianluigi Ferrara
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityItalian
StatusResigned
Appointed24 August 2001(33 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 21 August 2003)
RoleCompany Director
Correspondence Address33 Binghill Road
Milltimber
Aberdeen
AB13 0JA
Scotland
Director NameRoberto Lorato
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2001(33 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 08 August 2002)
RoleManaging Director Agip Uk
Correspondence Address56 Gladstone Place
Queens Cross
Aberdeen
Grampian
AB10 6XA
Scotland
Secretary NameAlan O'Brian
NationalityBritish
StatusResigned
Appointed11 January 2002(33 years, 5 months after company formation)
Appointment Duration6 months, 1 week (resigned 19 July 2002)
RoleCompany Director
Correspondence Address21 Wethered Park
Marlow
Buckinghamshire
SL7 2BH
Secretary NameDaragh Patrick Feltrim Fagan
NationalityBritish
StatusResigned
Appointed08 August 2002(34 years after company formation)
Appointment Duration4 years, 11 months (resigned 06 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Grena Road
Richmond
Surrey
TW9 1XU
Director NamePhilip Duncan Hemmens
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2002(34 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 September 2004)
RoleOil Executive
Correspondence AddressFluder House 39 Fluder Hill
Kingskerswell
Newton Abbot
Devon
TQ12 4SX
Director NameMatilde Giulianelli
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityItalian
StatusResigned
Appointed21 August 2003(35 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 16 May 2006)
RoleFinance And Control Manager
Correspondence AddressFlat 3
22 Cardigan Road
Richmond
Surrey
TW10 6BJ
Director NameAlberto Chiarini
Date of BirthFebruary 1963 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed01 September 2004(36 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 03 April 2006)
RoleCompany Director
Correspondence Address31 Berwyn Road
Richmond
Surrey
TW10 5BP
Director NameVincenzo Di Lorenzo
Date of BirthMay 1949 (Born 72 years ago)
NationalityItalian
StatusResigned
Appointed03 April 2006(37 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 November 2007)
RoleCompany Director
Correspondence AddressFlat 1
81 Cadogan Place
London
SW1X 9RP
Secretary NameFrancesca Dal Bello
NationalityItalian
StatusResigned
Appointed06 July 2007(38 years, 11 months after company formation)
Appointment Duration10 years, 4 months (resigned 09 November 2017)
RoleCompany Director
Correspondence AddressEni House 10 Ebury Bridge Road
London
SW1W 8PZ
Director NameFederico Arisi Rota
Date of BirthMarch 1958 (Born 63 years ago)
NationalityItalian
StatusResigned
Appointed09 November 2007(39 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 13 January 2009)
RoleOil Executive
Correspondence Address1 Via Emilia
San Donato Milanese
20097
Italy
Director NameMr Giuseppe Libri
Date of BirthMarch 1952 (Born 69 years ago)
NationalityItalian
StatusResigned
Appointed13 January 2009(40 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 19 September 2011)
RoleOil Executive
Correspondence Address13a Via Nenni
Vizzolo Predabissi
Milan
Italy
Director NameMr Fabio Castiglioni
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityItalian
StatusResigned
Appointed15 June 2009(40 years, 11 months after company formation)
Appointment Duration1 year (resigned 14 July 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NamePhilip Duncan Hemmens
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2011(43 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 17 May 2016)
RoleOil Executive
Country of ResidenceUnited Kingdom
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameOswaldo Chacon
Date of BirthOctober 1973 (Born 48 years ago)
NationalityEcuadorean
StatusResigned
Appointed10 April 2012(43 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Claudio De Marco
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityItalian
StatusResigned
Appointed05 January 2017(48 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 12 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Secretary NameMrs Mila Trezza
StatusResigned
Appointed09 November 2017(49 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 July 2020)
RoleCompany Director
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Manfredi Giusto
Date of BirthFebruary 1965 (Born 57 years ago)
NationalityItalian
StatusResigned
Appointed18 November 2019(51 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 06 August 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ

Contact

Websiteeni.co.uk
Email address[email protected]
Telephone0845 2723581
Telephone regionUnknown

Location

Registered AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardChurchill
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

200m at £1Eni Ult LTD
100.00%
Ordinary

Financials

Year2014
Turnover£106,213,349
Net Worth£202,938,657
Cash£75,640,772
Current Liabilities£100,283,323

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 January 2021 (11 months, 3 weeks ago)
Next Return Due14 February 2022 (3 weeks, 1 day from now)

Charges

10 June 1992Delivered 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 1984Delivered 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

Filing History

26 August 2021Full accounts made up to 31 December 2020 (38 pages)
4 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
11 September 2020Full accounts made up to 31 December 2019 (36 pages)
12 August 2020Appointment of Philip Duncan Hemmens as a director on 6 August 2020 (2 pages)
12 August 2020Termination of appointment of Manfredi Giusto as a director on 6 August 2020 (1 page)
1 July 2020Termination of appointment of Mila Trezza as a secretary on 1 July 2020 (1 page)
1 July 2020Appointment of Mr Riordan D'abreo as a secretary on 1 July 2020 (2 pages)
4 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
28 November 2019Appointment of Manfredi Giusto as a director on 18 November 2019 (2 pages)
28 November 2019Termination of appointment of Francesca Rinaldi as a director on 18 November 2019 (1 page)
5 June 2019Full accounts made up to 31 December 2018 (31 pages)
11 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
6 June 2018Full accounts made up to 31 December 2017 (31 pages)
7 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
15 November 2017Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 (1 page)
15 November 2017Appointment of Mrs Mila Trezza as a secretary on 9 November 2017 (2 pages)
15 November 2017Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 (1 page)
15 November 2017Appointment of Mrs Mila Trezza as a secretary on 9 November 2017 (2 pages)
14 August 2017Director's details changed for Mr Gianluigi Ferrara on 1 July 2017 (2 pages)
14 August 2017Director's details changed for Mr Gianluigi Ferrara on 1 July 2017 (2 pages)
10 August 2017Director's details changed for Mr Gianluigi Ferrara on 30 June 2017 (2 pages)
10 August 2017Director's details changed for Mr Gianluigi Ferrara on 30 June 2017 (2 pages)
9 August 2017Director's details changed for Ms Francesca Rinaldi on 5 July 2017 (2 pages)
9 August 2017Director's details changed for Ms Francesca Rinaldi on 5 July 2017 (2 pages)
22 June 2017Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017 (2 pages)
22 June 2017Termination of appointment of Roberto Pasqua as a director on 13 June 2017 (1 page)
22 June 2017Termination of appointment of Claudio De Marco as a director on 12 June 2017 (1 page)
22 June 2017Appointment of Ms Francesca Rinaldi as a director on 12 June 2017 (2 pages)
22 June 2017Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017 (2 pages)
22 June 2017Termination of appointment of Roberto Pasqua as a director on 13 June 2017 (1 page)
22 June 2017Termination of appointment of Claudio De Marco as a director on 12 June 2017 (1 page)
22 June 2017Appointment of Ms Francesca Rinaldi as a director on 12 June 2017 (2 pages)
20 June 2017Full accounts made up to 31 December 2016 (29 pages)
20 June 2017Full accounts made up to 31 December 2016 (29 pages)
13 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
12 January 2017Termination of appointment of Luigi Piro as a director on 5 January 2017 (1 page)
12 January 2017Appointment of Mr Claudio De Marco as a director on 5 January 2017 (2 pages)
12 January 2017Termination of appointment of Luigi Piro as a director on 5 January 2017 (1 page)
12 January 2017Appointment of Mr Claudio De Marco as a director on 5 January 2017 (2 pages)
25 July 2016Director's details changed for Luigi Piro on 25 July 2016 (2 pages)
25 July 2016Director's details changed for Luigi Piro on 25 July 2016 (2 pages)
8 June 2016Director's details changed for Roberto Pasqua on 27 May 2016 (2 pages)
8 June 2016Director's details changed for Roberto Pasqua on 27 May 2016 (2 pages)
6 June 2016Appointment of Luigi Piro as a director on 17 May 2016 (2 pages)
6 June 2016Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016 (1 page)
6 June 2016Appointment of Luigi Piro as a director on 17 May 2016 (2 pages)
6 June 2016Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016 (1 page)
3 June 2016Full accounts made up to 31 December 2015 (28 pages)
3 June 2016Full accounts made up to 31 December 2015 (28 pages)
19 April 2016Appointment of Alberto Tonna as a director on 15 April 2016 (2 pages)
19 April 2016Termination of appointment of Giuseppe Pasi as a director on 15 April 2016 (1 page)
19 April 2016Termination of appointment of Stefano Oliveri as a director on 15 April 2016 (1 page)
19 April 2016Appointment of Alberto Tonna as a director on 15 April 2016 (2 pages)
19 April 2016Termination of appointment of Stefano Oliveri as a director on 15 April 2016 (1 page)
19 April 2016Termination of appointment of Giuseppe Pasi as a director on 15 April 2016 (1 page)
4 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200,010,000
(5 pages)
4 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200,010,000
(5 pages)
22 May 2015Full accounts made up to 31 December 2014 (35 pages)
22 May 2015Full accounts made up to 31 December 2014 (35 pages)
9 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 200,010,000
(5 pages)
9 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 200,010,000
(5 pages)
6 October 2014Appointment of Roberto Pasqua as a director on 24 September 2014 (2 pages)
6 October 2014Termination of appointment of Oswaldo Chacon as a director on 24 September 2014 (1 page)
6 October 2014Appointment of Roberto Pasqua as a director on 24 September 2014 (2 pages)
6 October 2014Termination of appointment of Oswaldo Chacon as a director on 24 September 2014 (1 page)
4 September 2014Director's details changed for Philip Duncan Hemmens on 13 August 2014 (2 pages)
4 September 2014Director's details changed for Philip Duncan Hemmens on 13 August 2014 (2 pages)
16 May 2014Accounts made up to 31 December 2013 (40 pages)
16 May 2014Accounts made up to 31 December 2013 (40 pages)
7 April 2014Appointment of Mr Giuseppe Pasi as a director (2 pages)
7 April 2014Appointment of Mr Giuseppe Pasi as a director (2 pages)
6 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 200,010,000
(4 pages)
6 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 200,010,000
(4 pages)
6 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 200,010,000
(4 pages)
24 June 2013Accounts made up to 31 December 2012 (37 pages)
24 June 2013Accounts made up to 31 December 2012 (37 pages)
14 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
14 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
18 July 2012Director's details changed for Oswaldo Chacon on 16 July 2012 (2 pages)
18 July 2012Director's details changed for Oswaldo Chacon on 16 July 2012 (2 pages)
23 May 2012Accounts made up to 31 December 2011 (42 pages)
23 May 2012Accounts made up to 31 December 2011 (42 pages)
24 April 2012Appointment of Oswaldo Chacon as a director (2 pages)
24 April 2012Termination of appointment of Marco Talamonti as a director (1 page)
24 April 2012Appointment of Oswaldo Chacon as a director (2 pages)
24 April 2012Termination of appointment of Marco Talamonti as a director (1 page)
9 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
9 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
26 September 2011Appointment of Stefano Oliveri as a director (2 pages)
26 September 2011Appointment of Philip Duncan Hemmens as a director (2 pages)
26 September 2011Termination of appointment of Franco Polo as a director (1 page)
26 September 2011Termination of appointment of Giuseppe Libri as a director (1 page)
26 September 2011Appointment of Stefano Oliveri as a director (2 pages)
26 September 2011Appointment of Philip Duncan Hemmens as a director (2 pages)
26 September 2011Termination of appointment of Franco Polo as a director (1 page)
26 September 2011Termination of appointment of Giuseppe Libri as a director (1 page)
5 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
5 July 2011Statement of company's objects (2 pages)
5 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
5 July 2011Statement of company's objects (2 pages)
19 April 2011Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
19 April 2011Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
19 April 2011Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
30 March 2011Accounts made up to 31 December 2010 (42 pages)
30 March 2011Accounts made up to 31 December 2010 (42 pages)
4 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
4 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
19 July 2010Appointment of Franco Polo as a director (2 pages)
19 July 2010Termination of appointment of Fabio Castiglioni as a director (1 page)
19 July 2010Appointment of Franco Polo as a director (2 pages)
19 July 2010Termination of appointment of Fabio Castiglioni as a director (1 page)
30 April 2010Accounts made up to 31 December 2009 (38 pages)
30 April 2010Accounts made up to 31 December 2009 (38 pages)
15 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
15 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
19 November 2009Director's details changed for Marco Talamonti on 17 November 2009 (2 pages)
19 November 2009Director's details changed for Marco Talamonti on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages)
3 August 2009Director's change of particulars / fabio castiglioni / 27/07/2009 (1 page)
3 August 2009Director's change of particulars / fabio castiglioni / 27/07/2009 (1 page)
26 June 2009Director appointed mr fabio castiglioni (1 page)
26 June 2009Director appointed mr fabio castiglioni (1 page)
19 June 2009Appointment terminated director luigino lusuriello (1 page)
19 June 2009Appointment terminated director luigino lusuriello (1 page)
11 May 2009Accounts made up to 31 December 2008 (35 pages)
11 May 2009Accounts made up to 31 December 2008 (35 pages)
20 February 2009Return made up to 31/01/09; full list of members (4 pages)
20 February 2009Return made up to 31/01/09; full list of members (4 pages)
16 January 2009Director appointed mr giuseppe libri (1 page)
16 January 2009Appointment terminated director federico arisi rota (1 page)
16 January 2009Director appointed mr giuseppe libri (1 page)
16 January 2009Appointment terminated director federico arisi rota (1 page)
13 May 2008Accounts made up to 31 December 2007 (32 pages)
13 May 2008Accounts made up to 31 December 2007 (32 pages)
12 February 2008Return made up to 31/01/08; full list of members (2 pages)
12 February 2008Return made up to 31/01/08; full list of members (2 pages)
13 November 2007New director appointed (1 page)
13 November 2007New director appointed (1 page)
13 November 2007Director resigned (1 page)
13 November 2007Director resigned (1 page)
13 November 2007New director appointed (1 page)
13 November 2007New director appointed (1 page)
13 November 2007Director resigned (1 page)
13 November 2007Director resigned (1 page)
19 July 2007New secretary appointed (1 page)
19 July 2007Secretary resigned (1 page)
19 July 2007New secretary appointed (1 page)
19 July 2007Secretary resigned (1 page)
7 June 2007Full accounts made up to 31 December 2006 (26 pages)
7 June 2007Full accounts made up to 31 December 2006 (26 pages)
26 April 2007Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page)
26 April 2007Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page)
2 February 2007Return made up to 31/01/07; full list of members (2 pages)
2 February 2007Return made up to 31/01/07; full list of members (2 pages)
30 June 2006Full accounts made up to 31 December 2005 (29 pages)
30 June 2006Full accounts made up to 31 December 2005 (29 pages)
27 June 2006Director's particulars changed (1 page)
27 June 2006Director's particulars changed (1 page)
2 June 2006New director appointed (1 page)
2 June 2006New director appointed (1 page)
1 June 2006Director resigned (1 page)
1 June 2006Director resigned (1 page)
10 May 2006Director's particulars changed (1 page)
10 May 2006Director's particulars changed (1 page)
18 April 2006New director appointed (1 page)
18 April 2006New director appointed (1 page)
13 April 2006Director resigned (1 page)
13 April 2006Director resigned (1 page)
31 January 2006Return made up to 31/01/06; full list of members (2 pages)
31 January 2006Return made up to 31/01/06; full list of members (2 pages)
14 June 2005Director's particulars changed (1 page)
14 June 2005Director's particulars changed (1 page)
5 April 2005Full accounts made up to 31 December 2004 (22 pages)
5 April 2005Full accounts made up to 31 December 2004 (22 pages)
2 March 2005Director resigned (1 page)
2 March 2005New director appointed (2 pages)
2 March 2005Director resigned (1 page)
2 March 2005New director appointed (2 pages)
1 February 2005Return made up to 31/01/05; full list of members (6 pages)
1 February 2005Return made up to 31/01/05; full list of members (6 pages)
6 October 2004Director resigned (1 page)
6 October 2004Director resigned (1 page)
13 September 2004Director resigned (1 page)
13 September 2004New director appointed (2 pages)
13 September 2004Director resigned (1 page)
13 September 2004New director appointed (2 pages)
29 April 2004Full accounts made up to 31 December 2003 (21 pages)
29 April 2004Full accounts made up to 31 December 2003 (21 pages)
23 February 2004Return made up to 31/01/04; full list of members (6 pages)
23 February 2004Return made up to 31/01/04; full list of members (6 pages)
2 September 2003Director resigned (1 page)
2 September 2003New director appointed (1 page)
2 September 2003Director resigned (1 page)
2 September 2003New director appointed (1 page)
3 June 2003Full accounts made up to 31 December 2002 (21 pages)
3 June 2003Full accounts made up to 31 December 2002 (21 pages)
10 April 2003Company name changed lasmo (ulx) LIMITED\certificate issued on 10/04/03 (2 pages)
10 April 2003Company name changed lasmo (ulx) LIMITED\certificate issued on 10/04/03 (2 pages)
20 March 2003Auditor's resignation (2 pages)
20 March 2003Auditor's resignation (2 pages)
9 February 2003Return made up to 31/01/03; full list of members (6 pages)
9 February 2003Return made up to 31/01/03; full list of members (6 pages)
23 December 2002Director resigned (1 page)
23 December 2002New director appointed (2 pages)
23 December 2002New director appointed (3 pages)
23 December 2002Director resigned (1 page)
23 December 2002New director appointed (2 pages)
23 December 2002New director appointed (3 pages)
13 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
13 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
12 September 2002New director appointed (2 pages)
12 September 2002New director appointed (2 pages)
29 August 2002Director's particulars changed (1 page)
29 August 2002Director's particulars changed (1 page)
23 August 2002New secretary appointed (2 pages)
23 August 2002New secretary appointed (2 pages)
22 August 2002Director resigned (1 page)
22 August 2002Secretary resigned (1 page)
22 August 2002Director resigned (1 page)
22 August 2002Secretary resigned (1 page)
20 May 2002Full accounts made up to 31 December 2001 (21 pages)
20 May 2002Full accounts made up to 31 December 2001 (21 pages)
4 April 2002Return made up to 22/03/02; full list of members (6 pages)
4 April 2002Return made up to 22/03/02; full list of members (6 pages)
7 March 2002New secretary appointed (2 pages)
7 March 2002Secretary resigned (1 page)
7 March 2002New secretary appointed (2 pages)
7 March 2002Secretary resigned (1 page)
22 January 2002Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page)
22 January 2002Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page)
4 November 2001Full accounts made up to 31 December 2000 (20 pages)
4 November 2001Full accounts made up to 31 December 2000 (20 pages)
7 September 2001Director resigned (1 page)
7 September 2001New director appointed (2 pages)
7 September 2001New director appointed (2 pages)
7 September 2001Director resigned (1 page)
7 September 2001New director appointed (2 pages)
7 September 2001New director appointed (2 pages)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
11 April 2001Return made up to 22/03/01; full list of members (7 pages)
11 April 2001Return made up to 22/03/01; full list of members (7 pages)
5 October 2000Full accounts made up to 31 December 1999 (20 pages)
5 October 2000Full accounts made up to 31 December 1999 (20 pages)
14 July 2000New secretary appointed (2 pages)
14 July 2000Secretary resigned (1 page)
14 July 2000New secretary appointed (2 pages)
14 July 2000Secretary resigned (1 page)
18 April 2000Return made up to 22/03/00; full list of members (7 pages)
18 April 2000Return made up to 22/03/00; full list of members (7 pages)
11 April 2000New director appointed (2 pages)
11 April 2000New director appointed (2 pages)
23 February 2000New director appointed (2 pages)
23 February 2000Director resigned (1 page)
23 February 2000New director appointed (2 pages)
23 February 2000Director resigned (1 page)
20 January 2000New director appointed (2 pages)
20 January 2000New director appointed (2 pages)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
18 August 1999Director resigned (1 page)
18 August 1999New director appointed (2 pages)
18 August 1999Director resigned (1 page)
18 August 1999New director appointed (2 pages)
1 August 1999Full accounts made up to 31 December 1998 (25 pages)
1 August 1999Full accounts made up to 31 December 1998 (25 pages)
16 May 1999New secretary appointed (2 pages)
16 May 1999Secretary resigned (1 page)
16 May 1999New secretary appointed (2 pages)
16 May 1999Secretary resigned (1 page)
26 March 1999Return made up to 22/03/99; full list of members (8 pages)
26 March 1999Return made up to 22/03/99; full list of members (8 pages)
17 February 1999Director resigned (1 page)
17 February 1999Director resigned (1 page)
16 February 1999Director resigned (1 page)
16 February 1999Director resigned (1 page)
16 February 1999Director resigned (1 page)
16 February 1999Director resigned (1 page)
16 February 1999Director resigned (1 page)
16 February 1999Director resigned (1 page)
15 February 1999New director appointed (2 pages)
15 February 1999New director appointed (2 pages)
15 February 1999New director appointed (2 pages)
15 February 1999New director appointed (2 pages)
1 July 1998Full accounts made up to 31 December 1997 (23 pages)
1 July 1998Full accounts made up to 31 December 1997 (23 pages)
9 June 1998Return made up to 08/05/98; full list of members (8 pages)
9 June 1998Return made up to 08/05/98; full list of members (8 pages)
23 December 1997Director resigned (1 page)
23 December 1997New director appointed (2 pages)
23 December 1997Director resigned (1 page)
23 December 1997New director appointed (2 pages)
4 July 1997Full accounts made up to 31 December 1996 (23 pages)
4 July 1997Full accounts made up to 31 December 1996 (23 pages)
17 June 1997Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB (1 page)
17 June 1997Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB (1 page)
22 May 1997Return made up to 08/05/97; full list of members (8 pages)
22 May 1997Return made up to 08/05/97; full list of members (8 pages)
17 March 1997Director resigned (1 page)
17 March 1997Director resigned (1 page)
14 March 1997New director appointed (2 pages)
14 March 1997New director appointed (2 pages)
14 March 1997New director appointed (2 pages)
14 March 1997New director appointed (2 pages)
12 March 1997Director resigned (1 page)
12 March 1997Director resigned (1 page)
18 November 1996Director's particulars changed (1 page)
18 November 1996Director's particulars changed (1 page)
11 October 1996New director appointed (2 pages)
11 October 1996New director appointed (2 pages)
8 October 1996New director appointed (2 pages)
8 October 1996New director appointed (2 pages)
7 October 1996Director resigned (1 page)
7 October 1996Director resigned (1 page)
7 July 1996Full accounts made up to 31 December 1995 (24 pages)
7 July 1996Full accounts made up to 31 December 1995 (24 pages)
13 June 1996Director resigned (1 page)
13 June 1996Director resigned (1 page)
2 June 1996Return made up to 08/05/96; full list of members (8 pages)
2 June 1996Return made up to 08/05/96; full list of members (8 pages)
30 April 1996New director appointed (1 page)
30 April 1996New director appointed (1 page)
22 April 1996New director appointed (2 pages)
22 April 1996New director appointed (2 pages)
18 April 1996Director resigned (1 page)
18 April 1996Director resigned (1 page)
18 April 1996Director resigned (1 page)
18 April 1996Director resigned (1 page)
24 November 1995Director's particulars changed (2 pages)
24 November 1995Director's particulars changed (2 pages)
4 August 1995New director appointed (4 pages)
4 August 1995New director appointed (4 pages)
2 August 1995New director appointed (4 pages)
2 August 1995New director appointed (4 pages)
27 July 1995Full accounts made up to 31 December 1994 (24 pages)
27 July 1995Full accounts made up to 31 December 1994 (24 pages)
8 June 1995Director resigned (4 pages)
8 June 1995Director resigned (4 pages)
19 May 1995Return made up to 08/05/95; no change of members (8 pages)
19 May 1995Return made up to 08/05/95; no change of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (64 pages)
11 November 1993Articles of association (13 pages)
11 November 1993Articles of association (13 pages)
14 July 1992Company name changed ultramar exploration LIMITED\certificate issued on 15/07/92 (2 pages)
14 July 1992Company name changed ultramar exploration LIMITED\certificate issued on 15/07/92 (2 pages)
20 February 1985Memorandum of association (9 pages)
20 February 1985Memorandum of association (9 pages)
29 July 1968Incorporation (17 pages)
29 July 1968Incorporation (17 pages)