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ENI INTERNATIONAL RESOURCES LIMITED

Company number 04339898

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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)
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 50,000
14 Sep 2015 CH01 Director's details changed for Mr Paolo Morandotti on 26 August 2015
22 May 2015 AA Full accounts made up to 31 December 2014
16 Mar 2015 AP01 Appointment of Mr Massimiliano Branchi as a director on 9 March 2015
13 Mar 2015 AP01 Appointment of Mrs Rosalyn Stallard as a director on 9 March 2015
13 Mar 2015 TM01 Termination of appointment of Claudia Carloni as a director on 9 March 2015
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 50,000
22 Dec 2014 AP01 Appointment of Antonio Vella as a director on 12 December 2014
04 Nov 2014 AD01 Registered office address changed from Cardinal Place 80 Victoria Street London England SW1E 5JL to 1 Neathouse Place London SW1V 1LH on 4 November 2014
29 Oct 2014 TM01 Termination of appointment of Roberto Casula as a director on 24 October 2014
16 May 2014 AA Full accounts made up to 31 December 2013
11 Mar 2014 AP01 Appointment of Mr Massimiliano Valenti as a director
12 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 50,000
28 Jan 2014 TM01 Termination of appointment of Claudio Granata as a director
24 Jun 2013 AA Full accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Mr Paolo Morandotti on 15 December 2011
22 Oct 2012 CH01 Director's details changed for Claudio Granata on 18 October 2012
23 May 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AP01 Appointment of Mr Roberto Casula as a director
09 May 2012 AP01 Appointment of Claudia Carloni as a director
09 May 2012 TM01 Termination of appointment of Marco Talamonti as a director
20 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
16 Feb 2012 AD03 Register(s) moved to registered inspection location
14 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association