- Company Overview for ENI GANAL LIMITED (03771954)
- Filing history for ENI GANAL LIMITED (03771954)
- People for ENI GANAL LIMITED (03771954)
- More for ENI GANAL LIMITED (03771954)
| 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) |
|---|---|---|---|
| 16 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
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| 03 Feb 2014 | CH01 | Director's details changed for Luca De Caro on 2 December 2013 | |
| 13 Dec 2013 | AP01 | Appointment of Luca De Caro as a director | |
| 13 Dec 2013 | TM01 | Termination of appointment of Carlo Russo as a director | |
| 24 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 14 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 18 Jul 2012 | CH01 | Director's details changed for Oswaldo Chacon on 16 July 2012 | |
| 23 May 2012 | AA | Accounts for a dormant company 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 | |
| 09 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 05 Jul 2011 | RESOLUTIONS |
Resolutions
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| 05 Jul 2011 | CC04 | Statement of company's objects | |
| 19 Apr 2011 | CH03 | Secretary's details changed for Francesca Dal Bello on 4 April 2011 | |
| 04 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 04 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 22 Nov 2010 | AP01 | Appointment of Mrs Mila Trezza as a director | |
| 18 Nov 2010 | TM01 | Termination of appointment of Nicholas Keenan as a director | |
| 13 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 11 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 04 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 | |
| 01 Jun 2009 | 288a | Director appointed mr carlo vito russo | |
| 01 Jun 2009 | 288b | Appointment terminated director roberto lorato |