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ENI ULX LIMITED

Company number 00936223

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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)
06 Jun 2016 AP01 Appointment of Luigi Piro as a director on 17 May 2016
06 Jun 2016 TM01 Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016
03 Jun 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 AP01 Appointment of Alberto Tonna as a director on 15 April 2016
19 Apr 2016 TM01 Termination of appointment of Stefano Oliveri as a director on 15 April 2016
19 Apr 2016 TM01 Termination of appointment of Giuseppe Pasi as a director on 15 April 2016
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200,010,000
22 May 2015 AA Full accounts made up to 31 December 2014
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 200,010,000
06 Oct 2014 AP01 Appointment of Roberto Pasqua as a director on 24 September 2014
06 Oct 2014 TM01 Termination of appointment of Oswaldo Chacon as a director on 24 September 2014
04 Sep 2014 CH01 Director's details changed for Philip Duncan Hemmens on 13 August 2014
16 May 2014 AA Accounts made up to 31 December 2013
07 Apr 2014 AP01 Appointment of Mr Giuseppe Pasi as a director
06 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 200,010,000
24 Jun 2013 AA Accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
18 Jul 2012 CH01 Director's details changed for Oswaldo Chacon on 16 July 2012
23 May 2012 AA Accounts made up to 31 December 2011
24 Apr 2012 AP01 Appointment of Oswaldo Chacon as a director
24 Apr 2012 TM01 Termination of appointment of Marco Talamonti as a director
09 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
26 Sep 2011 AP01 Appointment of Stefano Oliveri as a director
26 Sep 2011 AP01 Appointment of Philip Duncan Hemmens as a director
26 Sep 2011 TM01 Termination of appointment of Franco Polo as a director