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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)
04 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
23 Nov 2010 AP01 Appointment of Mrs Mila Trezza as a director
18 Nov 2010 TM01 Termination of appointment of Nicholas Keenan 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
30 Apr 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
28 Jan 2010 TM01 Termination of appointment of Michael Michell as a director
28 Jan 2010 AP01 Appointment of Nicholas Mark Keenan as a director
18 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
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
11 May 2009 AA Full accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 31/01/09; full list of members
13 May 2008 AA Full accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 31/01/08; full list of members
13 Nov 2007 288a New director appointed
13 Nov 2007 288b Director resigned
19 Jul 2007 288a New secretary appointed
19 Jul 2007 288b Secretary resigned
07 Jun 2007 AA Full accounts made up to 31 December 2006
26 Apr 2007 287 Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ
02 Feb 2007 363a Return made up to 31/01/07; full list of members