ENI UHL LIMITED

Company number 00916179

Date	Type	Description	View / Download
09 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	(4 pages)
06 Oct 2014	TM01	Termination of appointment of Oswaldo Chacon as a director on 24 September 2014	(1 page)
06 Oct 2014	AP01	Appointment of Roberto Pasqua as a director on 24 September 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Philip Duncan Hemmens on 13 August 2014	(2 pages)
16 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
04 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	(4 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
14 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
18 Jul 2012	CH01	Director's details changed for Oswaldo Chacon on 16 July 2012	(2 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
24 Apr 2012	AP01	Appointment of Oswaldo Chacon as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Marco Talamonti as a director	(1 page)
09 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
21 Dec 2011	SH19	Statement of capital on 21 December 2011 GBP 1.00	(4 pages)
21 Dec 2011	SH20	Statement by directors	(1 page)
21 Dec 2011	CAP-SS	Solvency statement dated 08/12/11	(1 page)
21 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 20/12/2011	(1 page)
26 Sep 2011	AP01	Appointment of Stefano Oliveri as a director	(2 pages)
26 Sep 2011	AP01	Appointment of Philip Duncan Hemmens as a director	(2 pages)
26 Sep 2011	TM01	Termination of appointment of Franco Polo as a director	(1 page)
26 Sep 2011	TM01	Termination of appointment of Roberto Pasqua as a director	(1 page)
05 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
05 Jul 2011	CC04	Statement of company's objects	(2 pages)
19 Apr 2011	CH03	Secretary's details changed for Francesca Dal Bello on 4 April 2011	(2 pages)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	(20 pages)