- Company Overview for ENI HEWETT LIMITED (SC090159)
- Filing history for ENI HEWETT LIMITED (SC090159)
- People for ENI HEWETT LIMITED (SC090159)
- Charges for ENI HEWETT LIMITED (SC090159)
- More for ENI HEWETT LIMITED (SC090159)
| 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) |
|---|---|---|---|
| 19 Apr 2011 | CH03 | Secretary's details changed for Francesca Dal Bello on 4 April 2011 | |
| 01 Apr 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 | |
| 26 Nov 2010 | TM01 | Termination of appointment of Nicholas Keenan as a director | |
| 22 Nov 2010 | AP01 | Appointment of Mr Paolo Formica as a director | |
| 22 Nov 2010 | AP01 | Appointment of Mrs Mila Trezza 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 | |
| 07 Jun 2010 | AUD | Auditor's resignation | |
| 06 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Apr 2010 | AA | Full accounts made up to 31 December 2008 | |
| 27 Feb 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 24 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 29 Jan 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Dec 2009 | CH01 | Director's details changed for Nicholas Mark Keenan on 4 December 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Marco Talamonti on 17 November 2009 | |
| 17 Nov 2009 | CH01 | Director's details changed for Mr Fabio Castiglioni on 17 November 2009 | |
| 26 Aug 2009 | 287 | Registered office changed on 26/08/2009 from c/o cms cameron & mckenna migvie house north silver street aberdeen aberdeenshire AB10 1RJ | |
| 03 Aug 2009 | 288c | Director's change of particulars / fabio castiglioni / 27/07/2009 | |
| 19 Jun 2009 | 288a | Director appointed mr fabio castiglioni | |
| 19 Jun 2009 | 288b | Appointment terminated director luigino lusuriello | |
| 19 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 05 Feb 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 | |
| 05 Feb 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 | |
| 05 Feb 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 |