ENI UKCS LIMITED

Company number 01019748

Date	Type	Description	View / Download
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)
22 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
16 Dec 2011	SH20	Statement by directors	(1 page)
16 Dec 2011	CAP-SS	Solvency statement dated 14/12/11	(1 page)
16 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel issued redemable shares 14/12/2011	(1 page)
16 Dec 2011	SH19	Statement of capital on 16 December 2011 GBP 100.00	(4 pages)
22 Sep 2011	AP01	Appointment of Philip Duncan Hemmens as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Franco Polo as a director	(1 page)
05 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 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	(33 pages)
04 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
23 Nov 2010	AP01	Appointment of Mrs Mila Trezza as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Nicholas Keenan as a director	(1 page)
19 Jul 2010	AP01	Appointment of Franco Polo as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Fabio Castiglioni as a director	(1 page)
30 Apr 2010	AA	Full accounts made up to 31 December 2009	(34 pages)
17 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
28 Jan 2010	TM01	Termination of appointment of Michael Michell as a director	(1 page)
28 Jan 2010	AP01	Appointment of Nicholas Mark Keenan as a director	(2 pages)
18 Nov 2009	CH01	Director's details changed for Marco Talamonti on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Fabio Castiglioni on 17 November 2009	(2 pages)
03 Aug 2009	288c	Director's change of particulars / fabio castiglioni / 27/07/2009	(1 page)