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ENI ULT LIMITED

Company number 00301317

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2024	TM01	Termination of appointment of Luciano Maria Vasques as a director on 3 October 2024	View PDF Termination of appointment of Luciano Maria Vasques as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AP01	Appointment of Mr Manfredi Giusto as a director on 3 October 2024	View PDF Appointment of Mr Manfredi Giusto as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
05 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	SH19	Statement of capital on 17 November 2023 GBP 93,215,492.25 ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 08/11/2023	View PDF Statement of capital on 17 November 2023 GBP 93,215,492.25 ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 08/11/2023 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	SH19	Statement of capital on 8 November 2023 GBP 0.25 ANNOTATION Clarification a second filed SH19 was registered on 17/11/2023	View PDF Statement of capital on 8 November 2023 GBP 0.25 ANNOTATION Clarification a second filed SH19 was registered on 17/11/2023 - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Nov 2023	CAP-SS	Solvency Statement dated 06/11/23	View PDF Solvency Statement dated 06/11/23 - link opens in a new window - 1 page (1 page)
08 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 06/11/2023	View PDF Resolutions RES13 ‐ Share premium account cancelled 06/11/2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
10 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	CH01	Director's details changed for Mr Luciano Maria Vasques on 31 January 2023	View PDF Director's details changed for Mr Luciano Maria Vasques on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of Philip Duncan Hemmens as a director on 13 October 2022	View PDF Termination of appointment of Philip Duncan Hemmens as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AP01	Appointment of Mr Luciano Maria Vasques as a director on 13 October 2022	View PDF Appointment of Mr Luciano Maria Vasques as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CH01	Director's details changed for Mr Francesco Pagano on 19 July 2022	View PDF Director's details changed for Mr Francesco Pagano on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
29 Mar 2022	AP01	Appointment of Mr Francesco Pagano as a director on 24 March 2022	View PDF Appointment of Mr Francesco Pagano as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Gianluigi Ferrara as a director on 24 March 2022	View PDF Termination of appointment of Gianluigi Ferrara as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
04 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AP01	Appointment of Philip Duncan Hemmens as a director on 6 August 2020	View PDF Appointment of Philip Duncan Hemmens as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	TM01	Termination of appointment of Manfredi Giusto as a director on 6 August 2020	View PDF Termination of appointment of Manfredi Giusto as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
01 Jul 2020	TM02	Termination of appointment of Mila Trezza as a secretary on 1 July 2020	View PDF Termination of appointment of Mila Trezza as a secretary on 1 July 2020 - link opens in a new window - 1 page (1 page)

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ENI ULT LIMITED

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