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ENI AUSTRALIA LIMITED

Company number 01020949

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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)
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
13 Jan 2017 AP01 Appointment of Mr Claudio De Marco as a director on 5 January 2017
13 Jan 2017 TM01 Termination of appointment of Luigi Piro as a director on 5 January 2017
25 Jul 2016 CH01 Director's details changed for Luigi Piro on 25 July 2016
08 Jun 2016 CH01 Director's details changed for Roberto Pasqua on 27 May 2016
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
02 Jun 2016 AA Full accounts made up to 31 December 2015
26 Apr 2016 CH01 Director's details changed for Franco Polo on 26 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 20,000,000
22 May 2015 AA Full accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 20,000,000
06 Oct 2014 TM01 Termination of appointment of Oswaldo Chacon as a director on 24 September 2014
06 Oct 2014 AP01 Appointment of Roberto Pasqua 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 Full accounts made up to 31 December 2013
13 Feb 2014 TM01 Termination of appointment of Luigi Ciarrocchi as a director
13 Feb 2014 AP01 Appointment of Franco Polo as a director
05 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 20,000,000
24 Jun 2013 AA Full accounts made up to 31 December 2012
09 May 2013 CH01 Director's details changed for Mr Ernest Frank Oliver Delfos on 8 May 2013
08 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
07 Jan 2013 AP01 Appointment of Mr Ernest Frank Oliver Delfos as a director
07 Jan 2013 TM01 Termination of appointment of Antonio Baldassarre as a director
18 Jul 2012 CH01 Director's details changed for Oswaldo Chacon on 16 July 2012