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ENI AMBALAT LIMITED

Company number 03968980

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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)
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
14 Nov 2017 TM02 Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017
14 Nov 2017 AP03 Appointment of Mrs Mila Trezza as a secretary on 9 November 2017
14 Aug 2017 CH01 Director's details changed for Mr Gianluigi Ferrara on 1 July 2017
10 Aug 2017 CH01 Director's details changed for Mr Gianluigi Ferrara on 30 June 2017
21 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jun 2017 TM01 Termination of appointment of Roberto Pasqua as a director on 13 June 2017
20 Jun 2017 AP01 Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017
28 Feb 2017 AP01 Appointment of Mr Fabrizio Maria Annunziata Trilli as a director on 28 February 2017
28 Feb 2017 TM01 Termination of appointment of Luca De-Caro as a director on 28 February 2017
10 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
08 Jun 2016 CH01 Director's details changed for Roberto Pasqua on 27 May 2016
03 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
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 1
22 May 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
06 Oct 2014 AP01 Appointment of Roberto Pasqua as a director on 24 September 2014
06 Oct 2014 TM01 Termination of appointment of Oswaldo Chacon as a director on 24 September 2014
16 May 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
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