- Company Overview for ENI TNS LIMITED (SC055200)
- Filing history for ENI TNS LIMITED (SC055200)
- People for ENI TNS LIMITED (SC055200)
- Charges for ENI TNS LIMITED (SC055200)
- More for ENI TNS LIMITED (SC055200)
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) |
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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
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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
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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
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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
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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 |