Burren Energy Plc

Company Name	Burren Energy Plc
Company Status	Active
Company Number	03492720
Category	Public Limited Company
Incorporation Date	14 January 1998(26 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mr Riordan D'Abreo
Status	Current
Appointed	01 July 2020(22 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
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	01 August 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 8 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	08 December 2020(22 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
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(24 years, 2 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 Fabio Castiglioni
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	13 October 2022(24 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Enrico Trovato
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	12 February 2023(25 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Mr Philip Graeme Rand
Nationality	British
Status	Resigned
Appointed	10 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 11 April 2000)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	7 Cecil Road Sutton Surrey SM1 2DL

Director Name	Ian Stewart Gibson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 15 September 2003)
Role	Investment Fund Manager
Correspondence Address	Apartment 16 206-212 Saint John Street London EC1V 4PH

Director Name	Michael Calvey
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Russian
Status	Resigned
Appointed	28 August 1998(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	Ducat Place 11 7 Gasheka Street Suite 750 Moscow 123056 Russia

Director Name	Mr Atul Gupta
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(1 year after company formation)
Appointment Duration	9 years (resigned 01 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Loveday Road London W13 9JT

Director Name	Lee Scott Foushee
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1999(1 year, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 October 2003)
Role	Investment Fund Manager
Correspondence Address	175 Water Street 23rd Floor New York Ny 16038 United States

Secretary Name	Christopher Bruce Bell
Nationality	British
Status	Resigned
Appointed	11 April 2000(2 years, 2 months after company formation)
Appointment Duration	3 months (resigned 13 July 2000)
Role	Company Director
Correspondence Address	3 Berkeley Close Chesham Buckinghamshire HP5 2RL

Secretary Name	Mr Hywel Rhys Richard John
Nationality	British
Status	Resigned
Appointed	13 July 2000(2 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	84 Bluehouse Lane Oxted Surrey RH8 0AD

Director Name	Andreas Johannes Dossenbach
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 June 2003(5 years, 4 months after company formation)
Appointment Duration	7 months (resigned 06 January 2004)
Role	Oil Company Executive
Correspondence Address	Chemin Des Pecheurs 15 Perroy 1166 Switzerland

Director Name	Mr Alan Jack Cole
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Hugh Street London SW1V 4HR

Director Name	Mr Keith Nicholas Henry
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Amberwood Court Warreners Lane Weybridge Surrey KT13 0LQ

Director Name	Andrea Forzoni
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2008(10 years after company formation)
Appointment Duration	9 months, 1 week (resigned 07 November 2008)
Role	Company Director
Correspondence Address	4 Via Carroccio Milan 20123 Italy

Director Name	Marco Vittorio Maria Bollini
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2008(10 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 July 2008)
Role	Company Director
Correspondence Address	Via Aspromonte N. 7 Lecco 23900 Italy

Secretary Name	Nicholas Mark Keenan
Nationality	Australian
Status	Resigned
Appointed	01 February 2008(10 years after company formation)
Appointment Duration	2 years, 2 months (resigned 02 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Kierran Cross 11 Strand London WC2N 5HR

Director Name	Livio Burbi
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 July 2008(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 January 2010)
Role	Company Director
Correspondence Address	Via Sant ' Andrea, 135 55049 Viareggio (Lu) Italy

Director Name	Luigi Ciarrocchi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 November 2008(10 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 April 2013)
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	Resigned
Appointed	15 June 2009(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Kierran Cross 11 Strand London WC2N 5HR

Secretary Name	Ms Francesca Dal Bello
Status	Resigned
Appointed	02 April 2010(12 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 November 2017)
Role	Company Director
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(13 years, 8 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(14 years, 2 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 Simone Celestino
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 August 2012(14 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 July 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Daniele Bertorelli
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 April 2013(15 years, 2 months after company formation)
Appointment Duration	3 years (resigned 02 May 2016)
Role	Company Director
Country of Residence	Italy
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(18 years, 12 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(19 years, 5 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(19 years, 10 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(21 years, 10 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(22 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 2022)
Role	Oil Executive
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Andrea Giubileo
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 November 2021(23 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 February 2023)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	burren.co.uk

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

144.1m at £0.2	Eni Uk Holding PLC 100.00% Ordinary
1 at £0.2	Eni Uk LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£91,966,792
Cash	£14,267,642
Current Liabilities	£41,958,226

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 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

2 October 2007	Delivered on: 9 October 2007 Satisfied on: 28 May 2009 Persons entitled: Calyon as Security Trustee and Agent for the Creditor Parties Classification: A bank account pledge agreement Secured details: All monies due or to become due from the company to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledgor grants a pledge to the creditor parties over the credit balance. See the mortgage charge document for full details. Fully Satisfied
2 October 2007	Delivered on: 9 October 2007 Satisfied on: 28 May 2009 Persons entitled: Calyon as Agent and Trustee for the Secured Parties Classification: A security assignment Secured details: All monies due or to beocme due form the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned rights. See the mortgage charge document for full details. Fully Satisfied
11 August 2005	Delivered on: 24 August 2005 Satisfied on: 25 October 2007 Persons entitled: Natexis Banques Populaires, as Agent, Trustee and Security Agent for the Banks and the Approved Hedge Providers Classification: Bank account pledge agreement (a "nantissement") Secured details: All monies due or to become due from the pledgors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged property being the bank account (referred to as collection account in the facility agreement) opened in the books of the deposit bank in the pledgors' names under number 27 257 707 000.. see the mortgage charge document for full details. Fully Satisfied
11 August 2005	Delivered on: 22 August 2005 Satisfied on: 25 October 2007 Persons entitled: Natexis Banques Populaires as Agent and Trustee for the Secured Parties Classification: Security assignment Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full guarantee the assigned rights. Fully Satisfied
29 January 2001	Delivered on: 15 February 2001 Satisfied on: 1 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit created by deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The charging deposit. Fully Satisfied
5 August 2004	Delivered on: 14 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account designation 10088909 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

Filing History

5 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
26 October 2023	Satisfaction of charge 2 in full (1 page)
30 June 2023	Full accounts made up to 31 December 2022 (22 pages)
15 February 2023	Appointment of Mr Enrico Trovato as a director on 12 February 2023 (2 pages)
15 February 2023	Termination of appointment of Andrea Giubileo as a director on 12 February 2023 (1 page)
7 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
31 January 2023	Director's details changed for Mr Luciano Maria Vasques on 31 January 2023 (2 pages)
25 October 2022	Appointment of Mr Fabio Castiglioni as a director on 13 October 2022 (2 pages)
25 October 2022	Termination of appointment of Philip Duncan Hemmens as a director on 13 October 2022 (1 page)
21 July 2022	Director's details changed for Mr Francesco Pagano on 19 July 2022 (2 pages)
4 July 2022	Full accounts made up to 31 December 2021 (22 pages)
29 March 2022	Appointment of Mr Francesco Pagano as a director on 24 March 2022 (2 pages)
29 March 2022	Termination of appointment of Gianluigi Ferrara as a director on 24 March 2022 (1 page)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
22 November 2021	Appointment of Mr Andrea Giubileo as a director on 22 November 2021 (2 pages)
22 November 2021	Termination of appointment of Giordano Santellani as a director on 22 November 2021 (1 page)
2 July 2021	Full accounts made up to 31 December 2020 (23 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
8 December 2020	Termination of appointment of Mila Trezza as a director on 30 October 2020 (1 page)
8 December 2020	Appointment of Mr Richard Philip Waterlow as a director on 8 December 2020 (2 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)
7 August 2020	Termination of appointment of Luca Vignati as a director on 1 August 2020 (1 page)
7 August 2020	Appointment of Mr Luciano Maria Vasques as a director on 1 August 2020 (2 pages)
2 July 2020	Full accounts made up to 31 December 2019 (23 pages)
1 July 2020	Appointment of Mr Riordan D'abreo as a secretary on 1 July 2020 (2 pages)
1 July 2020	Termination of appointment of Mila Trezza as a secretary on 1 July 2020 (1 page)
31 January 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)
12 September 2019	Appointment of Mr Giordano Santellani as a director on 10 September 2019 (2 pages)
12 September 2019	Termination of appointment of Enrico Trovato as a director on 10 September 2019 (1 page)
5 June 2019	Full accounts made up to 31 December 2018 (21 pages)
7 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
7 June 2018	Full accounts made up to 31 December 2017 (21 pages)
5 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
14 November 2017	Appointment of Mrs Mila Trezza as a secretary on 9 November 2017 (2 pages)
14 November 2017	Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 (1 page)
14 November 2017	Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 (1 page)
14 November 2017	Appointment of Mrs Mila Trezza as a secretary on 9 November 2017 (2 pages)
14 August 2017	Director's details changed for Mr Gianluigi Ferrara on 1 July 2017 (2 pages)
14 August 2017	Director's details changed for Mr Gianluigi Ferrara on 1 July 2017 (2 pages)
10 August 2017	Director's details changed for Ms Francesca Rinaldi on 5 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 Ms Francesca Rinaldi on 5 July 2017 (2 pages)
10 August 2017	Director's details changed for Mr Gianluigi Ferrara on 30 June 2017 (2 pages)
24 July 2017	Appointment of Mr Enrico Trovato as a director on 17 July 2017 (2 pages)
24 July 2017	Appointment of Mr Enrico Trovato as a director on 17 July 2017 (2 pages)
24 July 2017	Termination of appointment of Simone Celestino as a director on 17 July 2017 (1 page)
24 July 2017	Termination of appointment of Simone Celestino as a director on 17 July 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	Termination of appointment of Roberto Pasqua as a director on 13 June 2017 (1 page)
22 June 2017	Appointment of Ms Francesca Rinaldi as a director on 12 June 2017 (2 pages)
22 June 2017	Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017 (2 pages)
22 June 2017	Termination of appointment of Claudio De Marco as a director on 12 June 2017 (1 page)
22 June 2017	Termination of appointment of Roberto Pasqua as a director on 13 June 2017 (1 page)
22 June 2017	Appointment of Ms Francesca Rinaldi as a director on 12 June 2017 (2 pages)
22 June 2017	Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017 (2 pages)
20 June 2017	Full accounts made up to 31 December 2016 (21 pages)
20 June 2017	Full accounts made up to 31 December 2016 (21 pages)
10 April 2017	Director's details changed for Mr Simone Celestino on 5 April 2017 (2 pages)
10 April 2017	Director's details changed for Mr Simone Celestino on 5 April 2017 (2 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
12 January 2017	Appointment of Mr Claudio De Marco as a director on 5 January 2017 (2 pages)
12 January 2017	Appointment of Mr Claudio De Marco as a director on 5 January 2017 (2 pages)
12 January 2017	Termination of appointment of Luigi Piro as a director on 5 January 2017 (1 page)
12 January 2017	Termination of appointment of Luigi Piro as a director on 5 January 2017 (1 page)
25 July 2016	Director's details changed for Luigi Piro on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Luigi Piro on 25 July 2016 (2 pages)
8 June 2016	Director's details changed for Roberto Pasqua on 27 May 2016 (2 pages)
8 June 2016	Director's details changed for Roberto Pasqua on 27 May 2016 (2 pages)
6 June 2016	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)
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)
2 June 2016	Full accounts made up to 31 December 2015 (20 pages)
2 June 2016	Full accounts made up to 31 December 2015 (20 pages)
4 May 2016	Appointment of Luca Vignati as a director on 2 May 2016 (2 pages)
4 May 2016	Termination of appointment of Daniele Bertorelli as a director on 2 May 2016 (1 page)
4 May 2016	Appointment of Luca Vignati as a director on 2 May 2016 (2 pages)
4 May 2016	Termination of appointment of Daniele Bertorelli as a director on 2 May 2016 (1 page)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 28,819,023 (5 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 28,819,023 (5 pages)
22 May 2015	Full accounts made up to 31 December 2014 (24 pages)
22 May 2015	Full accounts made up to 31 December 2014 (24 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 28,819,023 (5 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 28,819,023 (5 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)
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	Full accounts made up to 31 December 2013 (24 pages)
16 May 2014	Full accounts made up to 31 December 2013 (24 pages)
18 February 2014	Director's details changed for Mr Daniele Bertorelli on 18 February 2014 (2 pages)
18 February 2014	Director's details changed for Mr Daniele Bertorelli on 18 February 2014 (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 GBP 28,819,023 (5 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 GBP 28,819,023 (5 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 GBP 28,819,023 (5 pages)
24 June 2013	Full accounts made up to 31 December 2012 (23 pages)
24 June 2013	Full accounts made up to 31 December 2012 (23 pages)
9 April 2013	Appointment of Mr Daniele Bertorelli as a director (2 pages)
9 April 2013	Appointment of Mr Daniele Bertorelli as a director (2 pages)
8 April 2013	Termination of appointment of Luigi Ciarrocchi as a director (1 page)
8 April 2013	Termination of appointment of Luigi Ciarrocchi 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)
28 August 2012	Termination of appointment of Stephen Ratcliffe as a director (1 page)
28 August 2012	Appointment of Mr Simone Celestino as a director (2 pages)
28 August 2012	Termination of appointment of Stephen Ratcliffe as a director (1 page)
28 August 2012	Appointment of Mr Simone Celestino 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 (24 pages)
23 May 2012	Full accounts made up to 31 December 2011 (24 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)
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)
28 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 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)
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)
21 September 2011	Appointment of Stephen Ratcliffe as a director (2 pages)
21 September 2011	Appointment of Stephen Ratcliffe as a director (2 pages)
21 September 2011	Termination of appointment of Luca Vignati as a director (1 page)
21 September 2011	Termination of appointment of Luca Vignati as a director (1 page)
19 April 2011	Secretary's details changed for Ms Francesca Dal Bello on 4 April 2011 (2 pages)
19 April 2011	Secretary's details changed for Ms Francesca Dal Bello on 4 April 2011 (2 pages)
19 April 2011	Secretary's details changed for Ms Francesca Dal Bello on 4 April 2011 (2 pages)
30 March 2011	Full accounts made up to 31 December 2010 (23 pages)
30 March 2011	Full accounts made up to 31 December 2010 (23 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Appointment of Dr Franco Polo as a director (2 pages)
25 February 2011	Appointment of Dr Franco Polo as a director (2 pages)
24 February 2011	Registered office address changed from 2Nd Floor, Kierran Cross 11 Strand London WC2N 5HR on 24 February 2011 (1 page)
24 February 2011	Termination of appointment of Fabio Castiglioni as a director (1 page)
24 February 2011	Registered office address changed from 2Nd Floor, Kierran Cross 11 Strand London WC2N 5HR on 24 February 2011 (1 page)
24 February 2011	Termination of appointment of Fabio Castiglioni as a director (1 page)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
23 November 2010	Appointment of Mrs Mila Trezza as a director (2 pages)
23 November 2010	Appointment of Mrs Mila Trezza as a director (2 pages)
18 November 2010	Termination of appointment of Nicholas Keenan as a director (1 page)
18 November 2010	Termination of appointment of Nicholas Keenan as a director (1 page)
30 April 2010	Full accounts made up to 31 December 2009 (25 pages)
30 April 2010	Full accounts made up to 31 December 2009 (25 pages)
13 April 2010	Termination of appointment of Nicholas Keenan as a secretary (1 page)
13 April 2010	Appointment of Ms Francesca Dal Bello as a secretary (1 page)
13 April 2010	Appointment of Ms Francesca Dal Bello as a secretary (1 page)
13 April 2010	Termination of appointment of Nicholas Keenan as a secretary (1 page)
18 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Luigi Ciarrocchi on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Luigi Ciarrocchi on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Luigi Ciarrocchi on 1 October 2009 (2 pages)
6 January 2010	Appointment of Luca Vignati as a director (2 pages)
6 January 2010	Termination of appointment of Livio Burbi as a director (1 page)
6 January 2010	Termination of appointment of Livio Burbi as a director (1 page)
6 January 2010	Appointment of Luca Vignati 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	Director's details changed for Nicholas Mark Keenan on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Nicholas Mark Keenan on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Nicholas Mark Keenan on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Nicholas Mark Keenan on 4 December 2009 (2 pages)
18 November 2009	Director's details changed for Marco Talamonti on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Marco Talamonti on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages)
7 August 2009	Director's change of particulars / fabio castiglioni / 27/07/2009 (1 page)
7 August 2009	Director's change of particulars / fabio castiglioni / 27/07/2009 (1 page)
22 June 2009	Appointment terminated director luigino lusuriello (1 page)
22 June 2009	Appointment terminated director luigino lusuriello (1 page)
22 June 2009	Director appointed fabio castiglioni (1 page)
22 June 2009	Director appointed fabio castiglioni (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
11 May 2009	Full accounts made up to 31 December 2008 (24 pages)
11 May 2009	Full accounts made up to 31 December 2008 (24 pages)
24 February 2009	Return made up to 31/01/09; full list of members (5 pages)
24 February 2009	Return made up to 31/01/09; full list of members (5 pages)
23 February 2009	Location of register of members (1 page)
23 February 2009	Location of register of members (1 page)
24 November 2008	Director appointed luigi ciarrocchi (1 page)
24 November 2008	Director appointed luigi ciarrocchi (1 page)
21 November 2008	Appointment terminated director andrea forzoni (1 page)
21 November 2008	Appointment terminated director andrea forzoni (1 page)
12 November 2008	Return made up to 01/10/08; bulk list available separately (8 pages)
12 November 2008	Return made up to 01/10/08; bulk list available separately (8 pages)
8 August 2008	Director appointed luigi ciarrocchi (1 page)
8 August 2008	Appointment terminated director luigi ciarrocchi (1 page)
8 August 2008	Appointment terminated director luigi ciarrocchi (1 page)
8 August 2008	Director appointed livio burbi (1 page)
8 August 2008	Director appointed nicholas mark keenan (1 page)
8 August 2008	Director appointed livio burbi (1 page)
8 August 2008	Director appointed luigi ciarrocchi (1 page)
8 August 2008	Director appointed nicholas mark keenan (1 page)
7 August 2008	Appointment terminated director luigi piro (1 page)
7 August 2008	Appointment terminated director luigi piro (1 page)
7 August 2008	Appointment terminated director marco vittorio maria bollini (1 page)
7 August 2008	Appointment terminated director marco vittorio maria bollini (1 page)
31 March 2008	Group of companies' accounts made up to 31 December 2007 (43 pages)
31 March 2008	Group of companies' accounts made up to 31 December 2007 (43 pages)
1 March 2008	Director appointed marco talamonti (1 page)
1 March 2008	Director appointed marco talamonti (1 page)
1 March 2008	Director appointed luigi piro (1 page)
1 March 2008	Director appointed luigi piro (1 page)
29 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=219.2\gbp ic 28796222.6/28796441.8\ (2 pages)
29 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=219.2\gbp ic 28796222.6/28796441.8\ (2 pages)
28 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=2042.6\gbp ic 28787828.2/28789870.8\ (2 pages)
28 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=2978\gbp ic 28580421.4/28583399.4\ (2 pages)
28 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=81800.4\gbp ic 28706027.8/28787828.2\ (2 pages)
28 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=3205.2\gbp ic 28789870.8/28793076\ (2 pages)
28 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=122628.4\gbp ic 28583399.4/28706027.8\ (2 pages)
28 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=81800.4\gbp ic 28706027.8/28787828.2\ (2 pages)
28 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=2978\gbp ic 28580421.4/28583399.4\ (2 pages)
28 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=3205.2\gbp ic 28789870.8/28793076\ (2 pages)
28 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=122628.4\gbp ic 28583399.4/28706027.8\ (2 pages)
28 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=3146.6\gbp ic 28793076/28796222.6\ (2 pages)
28 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=3146.6\gbp ic 28793076/28796222.6\ (2 pages)
28 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=2042.6\gbp ic 28787828.2/28789870.8\ (2 pages)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=3220\gbp ic 28555024/28558244\ (2 pages)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=2920\gbp ic 28559106.2/28562026.2\ (2 pages)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=2025.2\gbp ic 28578396.2/28580421.4\ (2 pages)
27 February 2008	Director appointed andrea forzoni (1 page)
27 February 2008	Secretary appointed nicholas mark keenan (1 page)
27 February 2008	Secretary appointed nicholas mark keenan (1 page)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=862.2\gbp ic 28558244/28559106.2\ (2 pages)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=4155\gbp ic 28550869/28555024\ (2 pages)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=27163.2\gbp ic 28438032.6/28465195.8\ (2 pages)
27 February 2008	Ad 07/12/07-07/12/07\gbp si [email protected]=325.4\gbp ic 28568941/28569266.4\ (2 pages)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=9129.8\gbp ic 28569266.4/28578396.2\ (2 pages)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=72215\gbp ic 28475706.6/28547921.6\ (2 pages)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=1477.2\gbp ic 28567463.8/28568941\ (2 pages)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=2025.2\gbp ic 28578396.2/28580421.4\ (2 pages)
27 February 2008	Director appointed luigino lusuriello (1 page)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=4155\gbp ic 28550869/28555024\ (2 pages)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=3514.4\gbp ic 28563949.4/28567463.8\ (2 pages)
27 February 2008	Director appointed luigino lusuriello (1 page)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=123933\gbp ic 28314099.6/28438032.6\ (2 pages)
27 February 2008	Director appointed andrea forzoni (1 page)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=1923.2\gbp ic 28562026.2/28563949.4\ (2 pages)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=862.2\gbp ic 28558244/28559106.2\ (2 pages)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=72215\gbp ic 28475706.6/28547921.6\ (2 pages)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=6910.8\gbp ic 28468795.8/28475706.6\ (2 pages)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=123933\gbp ic 28314099.6/28438032.6\ (2 pages)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=1923.2\gbp ic 28562026.2/28563949.4\ (2 pages)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=1477.2\gbp ic 28567463.8/28568941\ (2 pages)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=3514.4\gbp ic 28563949.4/28567463.8\ (2 pages)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=2947.4\gbp ic 28547921.6/28550869\ (2 pages)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=2920\gbp ic 28559106.2/28562026.2\ (2 pages)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=3600\gbp ic 28465195.8/28468795.8\ (2 pages)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=9129.8\gbp ic 28569266.4/28578396.2\ (2 pages)
27 February 2008	Director appointed marco vittorio maria bollini (1 page)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=27163.2\gbp ic 28438032.6/28465195.8\ (2 pages)
27 February 2008	Director appointed marco vittorio maria bollini (1 page)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=6910.8\gbp ic 28468795.8/28475706.6\ (2 pages)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=3600\gbp ic 28465195.8/28468795.8\ (2 pages)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=2947.4\gbp ic 28547921.6/28550869\ (2 pages)
27 February 2008	Ad 07/12/07-07/12/07\gbp si [email protected]=325.4\gbp ic 28568941/28569266.4\ (2 pages)
27 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=3220\gbp ic 28555024/28558244\ (2 pages)
26 February 2008	Appointment terminated director albert lasry (1 page)
26 February 2008	Appointment terminated secretary hywel john (1 page)
26 February 2008	Appointment terminated director keith henry (1 page)
26 February 2008	Appointment terminated director atul gupta (1 page)
26 February 2008	Appointment terminated secretary hywel john (1 page)
26 February 2008	Appointment terminated director albert lasry (1 page)
26 February 2008	Appointment terminated director finian o'sullivan (1 page)
26 February 2008	Appointment terminated director michael calvey (1 page)
26 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=97711.6\gbp ic 28216388/28314099.6\ (2 pages)
26 February 2008	Ad 01/02/08-01/02/08\gbp si [email protected]=97711.6\gbp ic 28216388/28314099.6\ (2 pages)
26 February 2008	Appointment terminated director alan cole (1 page)
26 February 2008	Appointment terminated director atul gupta (1 page)
26 February 2008	Appointment terminated director alan cole (1 page)
26 February 2008	Appointment terminated director keith henry (1 page)
26 February 2008	Appointment terminated director michael calvey (1 page)
26 February 2008	Appointment terminated director finian o'sullivan (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
25 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2007	Return made up to 01/10/07; bulk list available separately (9 pages)
24 October 2007	Return made up to 01/10/07; bulk list available separately (9 pages)
9 October 2007	Particulars of mortgage/charge (7 pages)
9 October 2007	Particulars of mortgage/charge (7 pages)
9 October 2007	Particulars of mortgage/charge (6 pages)
9 October 2007	Particulars of mortgage/charge (6 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
20 June 2007	Group of companies' accounts made up to 31 December 2006 (61 pages)
20 June 2007	Group of companies' accounts made up to 31 December 2006 (61 pages)
15 June 2007	Ad 26/02/07-03/05/07 Â£ si [email protected]=13500 Â£ ic 28044477/28057977 (2 pages)
15 June 2007	Ad 26/02/07-03/05/07 Â£ si [email protected]=13500 Â£ ic 28044477/28057977 (2 pages)
17 May 2007	09/05/07 Â£ tr [email protected]=156037 Â£ ic 28200514/28044477 (1 page)
17 May 2007	09/05/07 Â£ tr [email protected]=156037 Â£ ic 28200514/28044477 (1 page)
15 May 2007	04/04/07 Â£ ti [email protected]=156040 (1 page)
15 May 2007	04/04/07 Â£ ti [email protected]=156040 (1 page)
14 February 2007	Ad 06/12/06-18/01/07 Â£ si [email protected]=71655 Â£ ic 28128859/28200514 (2 pages)
14 February 2007	Ad 06/12/06-18/01/07 Â£ si [email protected]=71655 Â£ ic 28128859/28200514 (2 pages)
9 November 2006	Return made up to 01/10/06; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
9 November 2006	Return made up to 01/10/06; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
11 October 2006	Ad 27/07/06-18/09/06 Â£ si [email protected]=6500 Â£ ic 27954789/27961289 (2 pages)
11 October 2006	Ad 27/07/06--------- Â£ si [email protected]=6500 Â£ ic 27948289/27954789 (2 pages)
11 October 2006	Ad 27/07/06-18/09/06 Â£ si [email protected]=6500 Â£ ic 27954789/27961289 (2 pages)
11 October 2006	Ad 27/07/06--------- Â£ si [email protected]=6500 Â£ ic 27948289/27954789 (2 pages)
11 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
11 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 June 2006	Ad 19/04/06--------- Â£ si [email protected]=147447 Â£ ic 27800842/27948289 (2 pages)
13 June 2006	Ad 19/04/06--------- Â£ si [email protected]=147447 Â£ ic 27800842/27948289 (2 pages)
6 June 2006	Group of companies' accounts made up to 31 December 2005 (69 pages)
6 June 2006	Group of companies' accounts made up to 31 December 2005 (69 pages)
5 December 2005	Ad 21/09/05-28/09/05 Â£ si [email protected] (2 pages)
5 December 2005	Ad 21/09/05-28/09/05 Â£ si [email protected] (2 pages)
3 November 2005	Return made up to 01/10/05; bulk list available separately (11 pages)
3 November 2005	Return made up to 01/10/05; bulk list available separately (11 pages)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Director's particulars changed (1 page)
24 August 2005	Particulars of mortgage/charge (5 pages)
24 August 2005	Particulars of mortgage/charge (5 pages)
22 August 2005	Particulars of mortgage/charge (6 pages)
22 August 2005	Particulars of mortgage/charge (6 pages)
23 June 2005	Ad 06/04/05-02/06/05 Â£ si [email protected]=154061 Â£ ic 27586395/27740456 (2 pages)
23 June 2005	Ad 06/04/05-02/06/05 Â£ si [email protected]=154061 Â£ ic 27586395/27740456 (2 pages)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 June 2005	Group of companies' accounts made up to 31 December 2004 (62 pages)
14 June 2005	Group of companies' accounts made up to 31 December 2004 (62 pages)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 June 2005	Memorandum and Articles of Association (67 pages)
14 June 2005	Memorandum and Articles of Association (67 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
16 February 2005	Return made up to 14/01/05; bulk list available separately (11 pages)
16 February 2005	Return made up to 14/01/05; bulk list available separately (11 pages)
10 January 2005	Ad 06/09/04-05/01/05 Â£ si [email protected]=171547 Â£ ic 26137066/26308613 (2 pages)
10 January 2005	Ad 06/09/04-05/01/05 Â£ si [email protected]=171547 Â£ ic 26137066/26308613 (2 pages)
14 August 2004	Particulars of mortgage/charge (3 pages)
14 August 2004	Particulars of mortgage/charge (3 pages)
12 August 2004	Ad 22/06/04-23/06/04 Â£ si [email protected]=7000 Â£ ic 26130066/26137066 (2 pages)
12 August 2004	Ad 22/06/04-23/06/04 Â£ si [email protected]=7000 Â£ ic 26130066/26137066 (2 pages)
21 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
21 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
2 June 2004	Ad 10/05/04-25/05/04 Â£ si [email protected]=134123 Â£ ic 25995943/26130066 (2 pages)
2 June 2004	Ad 10/05/04-25/05/04 Â£ si [email protected]=134123 Â£ ic 25995943/26130066 (2 pages)
21 May 2004	Group of companies' accounts made up to 31 December 2003 (71 pages)
21 May 2004	Group of companies' accounts made up to 31 December 2003 (71 pages)
27 April 2004	Ad 10/03/04-16/04/04 Â£ si [email protected]=47500 Â£ ic 25948443/25995943 (2 pages)
27 April 2004	Ad 20/04/04--------- Â£ si [email protected]=20000 Â£ ic 25928443/25948443 (2 pages)
27 April 2004	Ad 20/04/04--------- Â£ si [email protected]=20000 Â£ ic 25928443/25948443 (2 pages)
27 April 2004	Ad 10/03/04-16/04/04 Â£ si [email protected]=47500 Â£ ic 25948443/25995943 (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
11 February 2004	Ad 04/02/04--------- Â£ si [email protected]=168159 Â£ ic 25760284/25928443 (2 pages)
11 February 2004	Ad 04/02/04--------- Â£ si [email protected]=168159 Â£ ic 25760284/25928443 (2 pages)
9 February 2004	Return made up to 14/01/04; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
9 February 2004	Return made up to 14/01/04; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
6 February 2004	Ad 11/12/03--------- Â£ si [email protected]=3076923 Â£ ic 22683361/25760284 (18 pages)
6 February 2004	Ad 11/12/03--------- Â£ si [email protected]=3076923 Â£ ic 22683361/25760284 (18 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Ad 16/12/03-26/01/04 Â£ si [email protected]=70860 Â£ ic 22612501/22683361 (2 pages)
3 February 2004	Ad 16/12/03-26/01/04 Â£ si [email protected]=70860 Â£ ic 22612501/22683361 (2 pages)
13 January 2004	Memorandum and Articles of Association (66 pages)
13 January 2004	Memorandum and Articles of Association (66 pages)
8 January 2004	Location of register of members (non legible) (1 page)
8 January 2004	Location of register of members (non legible) (1 page)
31 December 2003	Ad 11/12/03--------- Â£ si [email protected]=104123 Â£ ic 20432368/20536491 (2 pages)
31 December 2003	Ad 11/12/03--------- Â£ si [email protected]=104123 Â£ ic 20432368/20536491 (2 pages)
31 December 2003	Ad 11/12/03--------- Â£ si [email protected]=10000 Â£ ic 20422368/20432368 (2 pages)
31 December 2003	Ad 11/12/03--------- Â£ si [email protected]=2076010 Â£ ic 20536491/22612501 (4 pages)
31 December 2003	Ad 11/12/03--------- Â£ si [email protected]=2076010 Â£ ic 20536491/22612501 (4 pages)
31 December 2003	Ad 11/12/03--------- Â£ si [email protected]=10000 Â£ ic 20422368/20432368 (2 pages)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
23 December 2003	Nc inc already adjusted 04/12/03 (2 pages)
23 December 2003	Nc inc already adjusted 04/12/03 (2 pages)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
16 December 2003	Conso 04/12/03 (2 pages)
16 December 2003	Conso 04/12/03 (2 pages)
15 December 2003	Listing of particulars (138 pages)
15 December 2003	Listing of particulars (138 pages)
11 November 2003	Balance Sheet (2 pages)
11 November 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
11 November 2003	Auditor's statement (1 page)
11 November 2003	Auditor's statement (1 page)
11 November 2003	Auditor's report (1 page)
11 November 2003	Application for reregistration from private to PLC (1 page)
11 November 2003	Re-registration of Memorandum and Articles (93 pages)
11 November 2003	Declaration on reregistration from private to PLC (1 page)
11 November 2003	Balance Sheet (2 pages)
11 November 2003	Declaration on reregistration from private to PLC (1 page)
11 November 2003	Application for reregistration from private to PLC (1 page)
11 November 2003	Auditor's report (1 page)
11 November 2003	Re-registration of Memorandum and Articles (93 pages)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 November 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
1 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
14 September 2003	Ad 07/03/03-30/04/03 Â£ si [email protected]=1742389 Â£ ic 18679979/20422368 (5 pages)
14 September 2003	Ad 07/03/03-30/04/03 Â£ si [email protected]=1742389 Â£ ic 18679979/20422368 (5 pages)
26 August 2003	Ad 31/05/03--------- Â£ si [email protected]=4666666 Â£ ic 14013313/18679979 (2 pages)
26 August 2003	Ad 31/05/03--------- Â£ si [email protected]=4666666 Â£ ic 14013313/18679979 (2 pages)
26 August 2003	Statement of affairs (23 pages)
26 August 2003	Statement of affairs (23 pages)
28 July 2003	Certificate of reduction of share premium (1 page)
28 July 2003	Certificate of reduction of share premium (1 page)
24 July 2003	Resolutions RES13 ‐ Red share prem acct 07/07/03 (2 pages)
24 July 2003	Reduction of share premium acct (2 pages)
24 July 2003	Reduction of share premium acct (2 pages)
24 July 2003	Resolutions RES13 ‐ Red share prem acct 07/07/03 (2 pages)
5 July 2003	Group of companies' accounts made up to 31 December 2002 (49 pages)
5 July 2003	Group of companies' accounts made up to 31 December 2002 (49 pages)
15 April 2003	Ad 22/01/02--------- Â£ si [email protected] (2 pages)
15 April 2003	Statement of affairs (55 pages)
15 April 2003	Statement of affairs (55 pages)
15 April 2003	Ad 22/01/02--------- Â£ si [email protected] (2 pages)
31 March 2003	Nc inc already adjusted 20/12/01 (2 pages)
31 March 2003	Nc inc already adjusted 20/12/01 (2 pages)
31 March 2003	Ad 28/06/02--------- Â£ si [email protected] (2 pages)
31 March 2003	Ad 28/06/02--------- Â£ si [email protected] (2 pages)
8 February 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
8 February 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
24 June 2002	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
24 June 2002	Application for reregistration from PLC to private (1 page)
24 June 2002	Re-registration of Memorandum and Articles (83 pages)
24 June 2002	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
24 June 2002	Re-registration of Memorandum and Articles (83 pages)
24 June 2002	Application for reregistration from PLC to private (1 page)
24 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 June 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
24 June 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
1 June 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
1 June 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
27 January 2002	Memorandum and Articles of Association (70 pages)
27 January 2002	Memorandum and Articles of Association (70 pages)
24 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
24 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
31 July 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
31 July 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
14 March 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 March 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
15 February 2001	Particulars of mortgage/charge (4 pages)
15 February 2001	Particulars of mortgage/charge (4 pages)
24 August 2000	Full group accounts made up to 31 December 1999 (26 pages)
24 August 2000	Full group accounts made up to 31 December 1999 (26 pages)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	Secretary resigned (1 page)
1 August 2000	Secretary resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
16 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
16 June 2000	Â£ nc 20000000/30000000 29/03/00 (2 pages)
16 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
16 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
16 June 2000	Â£ nc 20000000/30000000 29/03/00 (2 pages)
16 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
16 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 April 2000	Secretary resigned (1 page)
28 April 2000	Secretary resigned (1 page)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	New secretary appointed (2 pages)
1 March 2000	Registered office changed on 01/03/00 from: sardinia house 3RD floor 52 lincoln's inn fields london WC2A 3LZ (1 page)
1 March 2000	Registered office changed on 01/03/00 from: sardinia house 3RD floor 52 lincoln's inn fields london WC2A 3LZ (1 page)
14 February 2000	Return made up to 14/01/00; full list of members (14 pages)
14 February 2000	Return made up to 14/01/00; full list of members (14 pages)
14 February 2000	Ad 01/12/99-23/12/99 Â£ si [email protected]=541670 Â£ ic 13471639/14013309 (3 pages)
14 February 2000	Ad 01/12/99-23/12/99 Â£ si [email protected]=541670 Â£ ic 13471639/14013309 (3 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
20 July 1999	Full group accounts made up to 31 December 1998 (27 pages)
20 July 1999	Full group accounts made up to 31 December 1998 (27 pages)
19 July 1999	Ad 21/06/99--------- Â£ si [email protected]=317460 Â£ ic 13154179/13471639 (2 pages)
19 July 1999	Ad 21/06/99--------- Â£ si [email protected]=317460 Â£ ic 13154179/13471639 (2 pages)
19 July 1999	Ad 21/06/99--------- Â£ si [email protected]=857142 Â£ ic 11725609/12582751 (2 pages)
19 July 1999	Ad 21/06/99--------- Â£ si [email protected]=476190 Â£ ic 11249419/11725609 (2 pages)
19 July 1999	Ad 21/06/99--------- Â£ si [email protected]=857142 Â£ ic 11725609/12582751 (2 pages)
19 July 1999	Ad 21/06/99--------- Â£ si [email protected]=476190 Â£ ic 11249419/11725609 (2 pages)
19 July 1999	Ad 21/06/99--------- Â£ si [email protected]=571428 Â£ ic 12582751/13154179 (2 pages)
19 July 1999	Ad 21/06/99--------- Â£ si [email protected]=571428 Â£ ic 12582751/13154179 (2 pages)
7 May 1999	Resolutions SRES13 ‐ Special resolution (1 page)
7 May 1999	Resolutions SRES13 ‐ Special resolution (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
9 February 1999	Ad 27/01/99--------- Â£ si [email protected]=2666 Â£ ic 11246753/11249419 (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Ad 27/01/99--------- Â£ si [email protected]=2666 Â£ ic 11246753/11249419 (2 pages)
6 February 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 February 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 November 1998	Ad 07/10/98-14/10/98 Â£ si [email protected]=1834409 Â£ ic 9412344/11246753 (2 pages)
11 November 1998	Ad 07/10/98-14/10/98 Â£ si [email protected]=1834409 Â£ ic 9412344/11246753 (2 pages)
26 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 October 1998	Nc inc already adjusted 05/10/98 (2 pages)
26 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 October 1998	Nc inc already adjusted 05/10/98 (2 pages)
26 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 October 1998	Memorandum and Articles of Association (58 pages)
16 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
16 October 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
16 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1998	Memorandum and Articles of Association (58 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
7 May 1998	Ad 27/03/98--------- Â£ si [email protected]=7590598 Â£ ic 1821746/9412344 (4 pages)
7 May 1998	Statement of affairs (26 pages)
7 May 1998	Ad 27/03/98--------- Â£ si [email protected]=7590598 Â£ ic 1821746/9412344 (4 pages)
7 May 1998	Statement of affairs (26 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
22 April 1998	Ad 14/04/98--------- Â£ si [email protected]=1821744 Â£ ic 2/1821746 (2 pages)
22 April 1998	Ad 14/04/98--------- Â£ si [email protected]=1821744 Â£ ic 2/1821746 (2 pages)
17 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
17 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
17 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 April 1998	Memorandum and Articles of Association (58 pages)
17 April 1998	Memorandum and Articles of Association (58 pages)
8 April 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
8 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	S-div 27/03/98 (1 page)
8 April 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (3 pages)
8 April 1998	Nc inc already adjusted 30/03/98 (1 page)
8 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (3 pages)
8 April 1998	S-div 27/03/98 (1 page)
8 April 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 April 1998	Nc inc already adjusted 30/03/98 (1 page)
8 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 April 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
3 April 1998	Re-registration of Memorandum and Articles (65 pages)
3 April 1998	Re-registration of Memorandum and Articles (65 pages)
3 April 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
3 April 1998	Application for reregistration from private to PLC (1 page)
3 April 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
3 April 1998	Declaration on reregistration from private to PLC (1 page)
3 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
3 April 1998	Declaration on reregistration from private to PLC (1 page)
3 April 1998	Application for reregistration from private to PLC (1 page)
3 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
3 April 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
18 March 1998	Registered office changed on 18/03/98 from: 10 snow hill london EC1A 2AL (1 page)
18 March 1998	Memorandum and Articles of Association (7 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Memorandum and Articles of Association (7 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	Secretary resigned;director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	Registered office changed on 18/03/98 from: 10 snow hill london EC1A 2AL (1 page)
18 March 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
18 March 1998	New secretary appointed;new director appointed (2 pages)
18 March 1998	New secretary appointed;new director appointed (2 pages)
18 March 1998	Secretary resigned;director resigned (1 page)
16 March 1998	Company name changed de facto 691 LIMITED\certificate issued on 16/03/98 (3 pages)
16 March 1998	Company name changed de facto 691 LIMITED\certificate issued on 16/03/98 (3 pages)
14 January 1998	Incorporation (18 pages)
14 January 1998	Incorporation (18 pages)

Burren Energy Plc

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