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ENI HYDROCARBONS VENEZUELA LIMITED

Company number 01452037

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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)
07 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
08 Jun 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 TM01 Termination of appointment of Oswaldo Chacon as a director on 31 May 2018
06 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
14 Nov 2017 TM02 Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017
14 Nov 2017 AP03 Appointment of Mrs Mila Trezza as a secretary on 9 November 2017
09 Aug 2017 CH01 Director's details changed for Ms Francesca Rinaldi on 5 July 2017
21 Jun 2017 TM01 Termination of appointment of Claudio De Marco as a director on 12 June 2017
21 Jun 2017 AP01 Appointment of Ms Francesca Rinaldi as a director on 12 June 2017
21 Jun 2017 AA Full accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
12 Jan 2017 TM01 Termination of appointment of Luigi Piro as a director on 5 January 2017
12 Jan 2017 AP01 Appointment of Mr Claudio De Marco as a director on 5 January 2017
01 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 10/11/2016
30 Nov 2016 SH01 Statement of capital following an allotment of shares on 10 November 2016
  • GBP 8,050,500.00
11 Aug 2016 AP01 Appointment of Oswaldo Chacon as a director on 5 August 2016
10 Aug 2016 TM01 Termination of appointment of Stefano Pujatti as a director on 5 August 2016
25 Jul 2016 CH01 Director's details changed for Luigi Piro on 25 July 2016
06 Jun 2016 TM01 Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016
06 Jun 2016 AP01 Appointment of Luigi Piro as a director on 17 May 2016
03 Jun 2016 AA Full accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 11,000
24 Jun 2015 TM01 Termination of appointment of Claudia Carloni as a director on 22 June 2015
24 Jun 2015 TM01 Termination of appointment of Biagio Pietraroia as a director on 22 June 2015
24 Jun 2015 AP01 Appointment of Carmine De-Lorenzo as a director on 22 June 2015