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ENI BUKAT LIMITED

Company number 03856870

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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)
23 May 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Apr 2012 TM01 Termination of appointment of Marco Talamonti as a director
24 Apr 2012 AP01 Appointment of Oswaldo Chacon as a director
10 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
05 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2011 CC04 Statement of company's objects
19 Apr 2011 CH03 Secretary's details changed for Francesca Dal Bello on 4 April 2011
04 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
02 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
30 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Nicholas Mark Keenan on 4 December 2009
18 Nov 2009 CH01 Director's details changed for Marco Talamonti on 17 November 2009
02 Jun 2009 288a Director appointed mr carlo vito russo
01 Jun 2009 288b Appointment terminated director roberto lorato
11 May 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Feb 2009 363a Return made up to 31/01/09; full list of members
13 May 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Feb 2008 363a Return made up to 31/01/08; full list of members
19 Jul 2007 288a New director appointed
19 Jul 2007 288b Director resigned
07 Jun 2007 AA Accounts for a dormant company 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