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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)
23 May 2012 AA Full 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
21 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
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
26 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2011 CC04 Statement of company's objects
19 Apr 2011 CH03 Secretary's details changed for Francesca Dal Bello on 4 April 2011
30 Mar 2011 AA Full accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
02 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
26 Nov 2010 AP01 Appointment of Dr Franco Polo as a director
18 Nov 2010 TM01 Termination of appointment of Nicholas Keenan as a director
30 Apr 2010 AA Full accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
11 Feb 2010 CH03 Secretary's details changed
05 Dec 2009 CH01 Director's details changed for Nicholas Mark Keenan on 4 December 2009
18 Nov 2009 CH01 Director's details changed for Marco Talamonti on 17 November 2009
06 Nov 2009 CH01 Director's details changed for Antonio Massimiliano Baldassarre on 26 October 2009
21 Oct 2009 AP01 Appointment of Antonio Massimiliano Baldassarre as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 15/10/2009.
15 Oct 2009 TM01 Termination of appointment of Eros Agostinelli as a director
15 Oct 2009 AP01 Appointment of Antonio Massimiliano Baldassarre as a director
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