ENI HYDROCARBONS VENEZUELA LIMITED
Company number 01452037
- Company Overview for ENI HYDROCARBONS VENEZUELA LIMITED (01452037)
- Filing history for ENI HYDROCARBONS VENEZUELA LIMITED (01452037)
- People for ENI HYDROCARBONS VENEZUELA LIMITED (01452037)
- More for ENI HYDROCARBONS VENEZUELA LIMITED (01452037)
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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22 May 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
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04 Sep 2014 | CH01 | Director's details changed for Philip Duncan Hemmens on 13 August 2014 | |
04 Sep 2014 | AP01 | Appointment of Stefano Pujatti as a director on 3 September 2014 | |
04 Sep 2014 | TM01 | Termination of appointment of Marco Barassi as a director on 3 September 2014 | |
16 May 2014 | AA | Full accounts made up to 31 December 2013 | |
05 Feb 2014 | AP01 | Appointment of Biagio Pietraroia as a director | |
05 Feb 2014 | TM01 | Termination of appointment of Oswaldo Chacon as a director | |
05 Feb 2014 | AP01 | Appointment of Mr Marco Barassi as a director | |
05 Feb 2014 | AP01 | Appointment of Claudia Carloni as a director | |
04 Feb 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
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16 Oct 2013 | CERTNM |
Company name changed eni forties LIMITED\certificate issued on 16/10/13
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24 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
11 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 | |
23 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 | TM01 | Termination of appointment of Franco Polo as a director | |
22 Sep 2011 | AP01 | Appointment of Philip Duncan Hemmens as a director | |
05 Jul 2011 | RESOLUTIONS |
Resolutions
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05 Jul 2011 | CC04 | Statement of company's objects | |
20 Apr 2011 | CH03 | Secretary's details changed for Francesca Dal Bello on 4 April 2011 | |
30 Mar 2011 | AA | Full accounts made up to 31 December 2010 |