ENI Ambalat Limited

Company Name	ENI Ambalat Limited
Company Status	Active
Company Number	03968980
Category	Private Limited Company
Incorporation Date	5 April 2000(24 years ago)
Previous Name	Lasmo Ambalat Limited

Business Activity

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

Directors

Secretary Name	Mr Riordan D'Abreo
Status	Current
Appointed	01 July 2020(20 years, 3 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 Richard Philip Waterlow
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(20 years, 8 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(21 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Roberto Daniele
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	06 October 2022(22 years, 6 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	David Howard Thomas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Group General Manager
Correspondence Address	Castle Mead Chalk Lane, Hyde Heath Amersham Buckinghamshire HP6 5SA

Director Name	Paul Colbeck Murray
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Oil And Gas Executive
Correspondence Address	4 Milner Place London N1 1TN

Secretary Name	Caroline Ann Drake
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	11 Woodfield Close Ashtead Surrey KT21 2RT

Director Name	Nigel Ralph Thorpe
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 08 August 2002)
Role	Oil Executive
Correspondence Address	Seaway Bridge Road Gorleston On Sea Great Yarmouth Norfolk NR31 6SY

Director Name	Philip Duncan Hemmens
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2001)
Role	Oil Executive
Correspondence Address	Fluder House 39 Fluder Hill Kingskerswell Newton Abbot Devon TQ12 4SX

Director Name	Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 August 2003)
Role	Company Director
Correspondence Address	33 Binghill Road Milltimber Aberdeen AB13 0JA Scotland

Secretary Name	Alan O'Brien
Nationality	British
Status	Resigned
Appointed	11 January 2002(1 year, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 July 2002)
Role	Company Director
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

Director Name	Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grena Road Richmond Surrey TW9 1XU

Director Name	Mr Roberto Lorato
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 August 2002(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 August 2003)
Role	Oil Company Executive
Country of Residence	Indonesia
Correspondence Address	Dharmawangsa Apartment 10th Floor Unit 1008, Jalan Dharmawangsa Viii Jakarta 12160

Secretary Name	Linda Gillian Smith
Nationality	British
Status	Resigned
Appointed	08 August 2002(2 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 June 2006)
Role	Company Director
Correspondence Address	11 Thellusson Way Rickmansworth Hertfordshire WD3 8RB

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

Director Name	Luca Bertelli
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 August 2003(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 April 2006)
Role	Managing Director
Correspondence Address	Dharmawangsa, Apartment 307 Ji. Dharmawangsa 8 Jakarta Foreign

Director Name	Mr Roberto Lorato
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 April 2006(5 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2009)
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	Dharmawangsa Apartment 10th Floor Unit 1008, Jalan Dharmawangsa Viii Jakarta 12160

Director Name	Marco Talamonti
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 May 2006(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Francesca Dal Bello
Nationality	Italian
Status	Resigned
Appointed	29 June 2006(6 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 09 November 2017)
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Nicholas Mark Keenan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 July 2007(7 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Carlo Vito Russo
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2009(9 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	34 Via Trento Montesardo (Lecce) 73030

Director Name	Ms Mila Trezza
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British,Italian
Status	Resigned
Appointed	15 November 2010(10 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 October 2020)
Role	Solicitor
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(12 years 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	Luca De-Caro
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 December 2013(13 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Roberto Pasqua
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 September 2014(14 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Fabrizio Maria Annunziata Trilli
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 February 2017(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 August 2019)
Role	Company Director
Country of Residence	Indonesia
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(17 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Mrs Mila Trezza
Status	Resigned
Appointed	09 November 2017(17 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2020)
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Diego Portoghese
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 August 2019(19 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 October 2022)
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

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

Location

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

Shareholders

1 at £1	Eni Indonesia LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (9 months, 4 weeks from now)

Filing History

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)
16 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
1 July 2020	Termination of appointment of Mila Trezza as a secretary on 1 July 2020 (1 page)
1 July 2020	Appointment of Mr Riordan D'abreo as a secretary on 1 July 2020 (2 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
19 August 2019	Termination of appointment of Fabrizio Maria Annunziata Trilli as a director on 13 August 2019 (1 page)
19 August 2019	Appointment of Mr Diego Portoghese as a director on 13 August 2019 (2 pages)
5 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
7 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
8 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
7 June 2018	Director's details changed for Mr Fabrizio Maria Annunziata Trilli on 7 June 2018 (2 pages)
5 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
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 November 2017	Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 (1 page)
14 November 2017	Appointment of Mrs Mila Trezza as a secretary on 9 November 2017 (2 pages)
14 August 2017	Director's details changed for Mr Gianluigi Ferrara on 1 July 2017 (2 pages)
14 August 2017	Director's details changed for Mr Gianluigi Ferrara on 1 July 2017 (2 pages)
10 August 2017	Director's details changed for Mr Gianluigi Ferrara on 30 June 2017 (2 pages)
10 August 2017	Director's details changed for Mr Gianluigi Ferrara on 30 June 2017 (2 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 June 2017	Termination of appointment of Roberto Pasqua as a director on 13 June 2017 (1 page)
20 June 2017	Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017 (2 pages)
20 June 2017	Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017 (2 pages)
20 June 2017	Termination of appointment of Roberto Pasqua as a director on 13 June 2017 (1 page)
28 February 2017	Termination of appointment of Luca De-Caro as a director on 28 February 2017 (1 page)
28 February 2017	Appointment of Mr Fabrizio Maria Annunziata Trilli as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Fabrizio Maria Annunziata Trilli as a director on 28 February 2017 (2 pages)
28 February 2017	Termination of appointment of Luca De-Caro as a director on 28 February 2017 (1 page)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (6 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)
3 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (4 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (4 pages)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 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 1 (4 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 1 (4 pages)
6 October 2014	Appointment of Roberto Pasqua as a director on 24 September 2014 (2 pages)
6 October 2014	Termination of appointment of Oswaldo Chacon as a director on 24 September 2014 (1 page)
6 October 2014	Termination of appointment of Oswaldo Chacon as a director on 24 September 2014 (1 page)
6 October 2014	Appointment of Roberto Pasqua as a director on 24 September 2014 (2 pages)
16 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 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 1 (4 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 1 (4 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 1 (4 pages)
3 February 2014	Director's details changed for Luca De Caro on 2 December 2013 (2 pages)
3 February 2014	Director's details changed for Luca De Caro on 2 December 2013 (2 pages)
3 February 2014	Director's details changed for Luca De Caro on 2 December 2013 (2 pages)
13 December 2013	Termination of appointment of Carlo Russo as a director (1 page)
13 December 2013	Termination of appointment of Carlo Russo as a director (1 page)
13 December 2013	Appointment of Luca De Caro as a director (2 pages)
13 December 2013	Appointment of Luca De Caro as a director (2 pages)
24 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
18 July 2012	Director's details changed for Oswaldo Chacon on 16 July 2012 (2 pages)
18 July 2012	Director's details changed for Oswaldo Chacon on 16 July 2012 (2 pages)
23 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 April 2012	Termination of appointment of Marco Talamonti as a director (1 page)
24 April 2012	Appointment of Oswaldo Chacon as a director (2 pages)
24 April 2012	Appointment of Oswaldo Chacon as a director (2 pages)
24 April 2012	Termination of appointment of Marco Talamonti as a director (1 page)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
5 July 2011	Statement of company's objects (2 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 July 2011	Statement of company's objects (2 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 April 2011	Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
19 April 2011	Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
19 April 2011	Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
4 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
4 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
22 November 2010	Appointment of Mrs Mila Trezza as a director (2 pages)
22 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	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
5 December 2009	Director's details changed for Nicholas Mark Keenan on 4 December 2009 (2 pages)
5 December 2009	Director's details changed for Nicholas Mark Keenan on 4 December 2009 (2 pages)
5 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)
2 June 2009	Director appointed mr carlo vito russo (1 page)
2 June 2009	Director appointed mr carlo vito russo (1 page)
1 June 2009	Appointment terminated director roberto lorato (1 page)
1 June 2009	Appointment terminated director roberto lorato (1 page)
11 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 February 2009	Return made up to 31/01/09; full list of members (4 pages)
19 February 2009	Return made up to 31/01/09; full list of members (4 pages)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 February 2008	Return made up to 31/01/08; full list of members (2 pages)
13 February 2008	Return made up to 31/01/08; full list of members (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (1 page)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 April 2007	Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page)
26 April 2007	Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page)
2 February 2007	Return made up to 31/01/07; full list of members (2 pages)
2 February 2007	Return made up to 31/01/07; full list of members (2 pages)
5 October 2006	Secretary's particulars changed (1 page)
5 October 2006	Secretary's particulars changed (1 page)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	Secretary resigned (1 page)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
1 June 2006	New director appointed (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (1 page)
1 June 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	New director appointed (1 page)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
7 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 February 2005	Return made up to 31/01/05; full list of members (6 pages)
1 February 2005	Return made up to 31/01/05; full list of members (6 pages)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 February 2004	Return made up to 31/01/04; full list of members (10 pages)
23 February 2004	Return made up to 31/01/04; full list of members (10 pages)
12 September 2003	New director appointed (1 page)
12 September 2003	New director appointed (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
27 June 2003	Company name changed lasmo ambalat LIMITED\certificate issued on 27/06/03 (2 pages)
27 June 2003	Company name changed lasmo ambalat LIMITED\certificate issued on 27/06/03 (2 pages)
3 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 April 2003	Return made up to 22/03/03; full list of members (6 pages)
7 April 2003	Return made up to 22/03/03; full list of members (6 pages)
20 March 2003	Auditor's resignation (2 pages)
20 March 2003	Auditor's resignation (2 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 November 2002	Director's particulars changed (1 page)
29 November 2002	Director's particulars changed (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Secretary resigned (1 page)
22 August 2002	New director appointed (3 pages)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	New director appointed (3 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New secretary appointed (2 pages)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
20 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
20 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Return made up to 22/03/02; full list of members (6 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Return made up to 22/03/02; full list of members (6 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New secretary appointed (2 pages)
27 January 2002	Registered office changed on 27/01/02 from: 101 bishopsgate london EC2M 3XH (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 101 bishopsgate london EC2M 3XH (1 page)
9 January 2002	New director appointed (3 pages)
9 January 2002	New director appointed (3 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
17 July 2001	Full accounts made up to 31 December 2000 (8 pages)
17 July 2001	Full accounts made up to 31 December 2000 (8 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
11 April 2001	Return made up to 05/04/01; full list of members (6 pages)
11 April 2001	Return made up to 05/04/01; full list of members (6 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
20 April 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
20 April 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
5 April 2000	Incorporation (22 pages)
5 April 2000	Incorporation (22 pages)

ENI Ambalat Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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