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ENI UHL LIMITED

Company number 00916179

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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)
04 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
19 Jul 2010 AP01 Appointment of Franco Polo as a director
19 Jul 2010 TM01 Termination of appointment of Fabio Castiglioni as a director
30 Apr 2010 AA Full accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Marco Talamonti on 17 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Fabio Castiglioni on 17 November 2009
02 Nov 2009 AP01 Appointment of Roberto Pasqua as a director
02 Nov 2009 TM01 Termination of appointment of Alberto Tonna as a director
03 Aug 2009 288c Director's change of particulars / fabio castiglioni / 27/07/2009
19 Jun 2009 288a Director appointed mr fabio castiglioni
19 Jun 2009 288b Appointment terminated director luigino lusuriello
11 May 2009 AA Full accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 31/01/09; full list of members
26 Nov 2008 288a Director appointed mr alberto tonna
26 Nov 2008 288b Appointment terminated director susanna luini
09 Jun 2008 88(2) Ad 30/05/08\gbp si 465000000@1=465000000\gbp ic 40100000/505100000\
09 Jun 2008 123 Nc inc already adjusted 30/05/08
09 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 May 2008 AA Full accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 31/01/08; full list of members
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned