ENI UK LIMITED filing history - Find and update company information

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ENI UK LIMITED

Company number 00862823

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 63 pages (63 pages)
10 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	CH01	Director's details changed for Mr Luciano Maria Vasques on 31 January 2023	View PDF Director's details changed for Mr Luciano Maria Vasques on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of Nicolo' Aggogeri as a director on 10 October 2022	View PDF Termination of appointment of Nicolo' Aggogeri as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AP01	Appointment of Mr Luciano Maria Vasques as a director on 10 October 2022	View PDF Appointment of Mr Luciano Maria Vasques as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr Richard Philip Waterlow as a director on 10 October 2022	View PDF Appointment of Mr Richard Philip Waterlow as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of Philip Duncan Hemmens as a director on 10 October 2022	View PDF Termination of appointment of Philip Duncan Hemmens as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 62 pages (62 pages)
28 Apr 2022	AP01	Appointment of Mr Fabio Castiglioni as a director on 21 April 2022	View PDF Appointment of Mr Fabio Castiglioni as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	TM01	Termination of appointment of Adriano Mongini as a director on 21 April 2022	View PDF Termination of appointment of Adriano Mongini as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 57 pages (57 pages)
20 Jul 2021	CH01	Director's details changed for Mr Nicolo' Aggogeri on 16 July 2021	View PDF Director's details changed for Mr Nicolo' Aggogeri on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Philip Duncan Hemmens as a director on 8 April 2021	View PDF Appointment of Philip Duncan Hemmens as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mr Nicolo' Aggogeri as a director on 8 April 2021	View PDF Appointment of Mr Nicolo' Aggogeri as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	TM01	Termination of appointment of Gianluigi Ferrara as a director on 8 April 2021	View PDF Termination of appointment of Gianluigi Ferrara as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	TM01	Termination of appointment of Ciro Antonio Pagano as a director on 8 April 2021	View PDF Termination of appointment of Ciro Antonio Pagano as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	SH19	Statement of capital on 15 December 2020 GBP 50,000,000	View PDF Statement of capital on 15 December 2020 GBP 50,000,000 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2020	CAP-SS	Solvency Statement dated 01/12/20	View PDF Solvency Statement dated 01/12/20 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AP03	Appointment of Mr Richard Philip Waterlow as a secretary on 8 December 2020	View PDF Appointment of Mr Richard Philip Waterlow as a secretary on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM02	Termination of appointment of Mila Trezza as a secretary on 30 October 2020	View PDF Termination of appointment of Mila Trezza as a secretary on 30 October 2020 - link opens in a new window - 1 page (1 page)

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