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ENI UK HOLDING PLC

Company number 06428648

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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)
09 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 424,050,000
06 Oct 2014 TM01 Termination of appointment of Oswaldo Chacon as a director on 24 September 2014
06 Oct 2014 AP01 Appointment of Roberto Pasqua as a director on 24 September 2014
04 Sep 2014 CH01 Director's details changed for Philip Duncan Hemmens on 13 August 2014
16 May 2014 AA Full accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 424,050,000
24 Jun 2013 AA Full accounts made up to 31 December 2012
11 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 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
10 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
22 Sep 2011 AP01 Appointment of Philip Duncan Hemmens as a director
22 Sep 2011 TM01 Termination of appointment of Franco Polo as a director
19 Apr 2011 CH03 Secretary's details changed for Miss Francesca Dal Bello on 4 April 2011
30 Mar 2011 AA Full accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
06 Jan 2011 AR01 Annual return made up to 31 January 2010 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
19 Jul 2010 AP01 Appointment of Franco Polo as a director
19 Jul 2010 TM01 Termination of appointment of Fabio Castiglioni as a director
30 Apr 2010 AA Full accounts made up to 31 December 2009
13 Apr 2010 TM02 Termination of appointment of Nicholas Keenan as a secretary