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ENI TNS LIMITED

Company number SC055200

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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)
06 Jun 2016 TM01 Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016
01 Jun 2016 AA Full accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
22 May 2015 AA Full accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
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
20 May 2014 AA Full accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,000
08 Oct 2013 MR04 Satisfaction of charge 2 in full
28 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
18 Jul 2012 CH01 Director's details changed for Oswaldo Chacon on 16 July 2012
24 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
21 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
08 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 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 Full accounts made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders