ENI ENERGY E&P UKCS LIMITED

Company number 03386464

Date	Type	Description	View / Download
16 Nov 2015	TM01	Termination of appointment of Terje Overvik as a director on 31 October 2015	(1 page)
05 Aug 2015	AP01	Appointment of Ms Maria Moraeus Hanssen as a director on 1 August 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Didier Holleaux as a director on 1 August 2015	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
26 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 337,744,872	(7 pages)
02 Apr 2015	AP01	Appointment of Madame Hélène Monique Suzanne Verbockhaven as a director on 31 March 2015	(2 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 337,744,872	(3 pages)
03 Sep 2014	TM01	Termination of appointment of Jean-Claude Perdigues as a director on 1 September 2014	(1 page)
18 Aug 2014	AP01	Appointment of Mr Ruud Zoon as a director on 15 August 2014	(2 pages)
30 Jul 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
19 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 272,744,872	(6 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
22 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(6 pages)
08 Jan 2013	TM01	Termination of appointment of Philippe Marcus as a director	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
15 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(6 pages)
15 May 2012	CH01	Director's details changed for Didier Holleaux on 15 May 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Madame Monique Huet on 14 May 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Mr Philippe Marcus on 14 May 2012	(2 pages)
15 May 2012	CH03	Secretary's details changed for Katharine Edwina Louise Ash on 14 May 2012	(1 page)
31 Jan 2012	AP01	Appointment of Mr Benoit Mignard as a director	(2 pages)
19 Jan 2012	AP01	Appointment of Mr Terje Overvik as a director	(2 pages)
05 Dec 2011	TM01	Termination of appointment of Geert Peeters as a director	(1 page)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(36 pages)
06 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(17 pages)