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ENI IN AMENAS LIMITED

Company number SC135813

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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)
05 Oct 2012 AA Full accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
07 Oct 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
08 Dec 2010 TM01 Termination of appointment of Angus Walker as a director
08 Dec 2010 AP01 Appointment of Andrew Mark Semple as a director
03 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
01 Oct 2010 TM02 Termination of appointment of Yasin Ali as a secretary
17 Aug 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
28 Jan 2010 CH01 Director's details changed for Mr Felipe Posada on 25 November 2009
01 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Angus James Walker on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Mr Felipe Posada on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
09 Sep 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 288b Appointment terminated director gerald peereboom
04 Jun 2009 288a Director appointed angus james walker
04 Mar 2009 288b Appointment terminated director richard sloan
03 Nov 2008 363a Return made up to 30/10/08; full list of members
17 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008