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ENI UKCS LIMITED

Company number 01019748

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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)
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
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 288b Director resigned
19 Jul 2007 288a New secretary appointed
19 Jul 2007 288b Secretary resigned
07 Jun 2007 AA Full accounts made up to 31 December 2006
26 Apr 2007 287 Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ
02 Feb 2007 363a Return made up to 31/01/07; full list of members
30 Jun 2006 AA Full accounts made up to 31 December 2005
27 Jun 2006 288c Director's particulars changed
02 Jun 2006 288a New director appointed
01 Jun 2006 288b Director resigned
10 May 2006 288c Director's particulars changed
18 Apr 2006 288a New director appointed
13 Apr 2006 288b Director resigned
06 Feb 2006 363a Return made up to 31/01/06; full list of members
14 Jun 2005 288c Director's particulars changed
05 Apr 2005 AA Full accounts made up to 31 December 2004
01 Feb 2005 363a Return made up to 31/01/05; full list of members
13 Sep 2004 288a New director appointed