0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ENI KRUENG MANE LIMITED

Learn more about ENI KRUENG MANE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ

ENI KRUENG MANE LIMITED on the map

Company type: Private Limited Company
Company number: 03562003
Company status: Active
country of origin: United Kingdom
incorporation date: 1998.05.06
last member list: 2013.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2014.02.28
overdue: NO
last made update: 2013.01.31
documents available: 1

List of company documents:

buy all documents
Find out more information about ENI KRUENG MANE LIMITED. Our website makes it possible to view other available documents related to ENI KRUENG MANE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
£2.19
Add to cart
31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.14
Form type: LATEST SOC
Document description: 14/02/13 STATEMENT OF CAPITAL;GBP 2
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / OSWALDO CHACON / 16/07/2012
Form type: CH01
Date: 2012.07.18
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
£2.19
Add to cart
DIRECTOR APPOINTED OSWALDO CHACON
Form type: AP01
Date: 2012.04.24
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARCO TALAMONTI
Form type: TM01
Date: 2012.04.24
£2.19
Add to cart
31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.19
Add to cart
DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS
Form type: AP01
Date: 2011.09.26
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO
Form type: TM01
Date: 2011.09.26
£2.19
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.05
£2.19
Add to cart
ADOPT ARTICLES 15/06/2011
Form type: RES01
Date: 2011.07.05
£2.19
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA DAL BELLO / 04/04/2011
Form type: CH03
Date: 2011.04.19
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
£2.19
Add to cart
31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.19
Add to cart
DIRECTOR APPOINTED DR FRANCO POLO
Form type: AP01
Date: 2010.11.23
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEENAN
Form type: TM01
Date: 2010.11.18
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
£2.19
Add to cart
31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK KEENAN / 04/12/2009
Form type: CH01
Date: 2009.12.04
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARCO TALAMONTI / 17/11/2009
Form type: CH01
Date: 2009.11.19
£2.19
Add to cart
DIRECTOR APPOINTED MR CARLO VITO RUSSO
Form type: 288a
Date: 2009.06.02
£2.19
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROBERTO LORATO
Form type: 288b
Date: 2009.06.01
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£2.19
Add to cart
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
£2.19
Add to cart
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.19
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
£2.19
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.19
Add to cart
REGISTERED OFFICE CHANGED ON 26/04/07 FROM:, EBURY BRIDGE HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ
Form type: 287
Date: 2007.04.26
£2.19
Add to cart
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.19
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.05
£2.19
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.13
£2.19
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.13
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.19
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.27
£2.19
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.19
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
£2.19
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.19
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.19
Add to cart
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.19
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.14
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
£2.19
Add to cart
RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.01
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.19
Add to cart
RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.23
£2.19
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.12
£2.19
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.19
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
£2.19
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
£2.19
Add to cart
COMPANY NAME CHANGED, LASMO KRUENG MANE LIMITED, CERTIFICATE ISSUED ON 27/06/03
Form type: CERTNM
Date: 2003.06.27
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.19
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.19
Add to cart
RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.09
£2.19
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.13
£2.19
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£2.19
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.29
£2.19
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
£2.19
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.23
£2.19
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

FRANCESCA DAL BELLO (current)
Secretary, 2006.06.29
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ, ENGLAND
ENGLAND
OSWALDO CHACON (current)
Director, COMPANY DIRECTOR, 2012.04.10
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
PHILIP DUNCAN HEMMENS (current)
Director, OIL EXECUTIVE, 2011.09.19
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
CARLO VITO RUSSO (current)
Director, COMPANY DIRECTOR, 2009.06.01
34 VIA TRENTO , MONTESARDO (LECCE)
73030
ITALY
CAROLINE ANN DRAKE (resigned)
Secretary, 2000.07.03 - 2002.01.11
11 WOODFIELD CLOSE , ASHTEAD
KT21 2RT, SURREY
ALAN O'BRIEN (resigned)
Secretary, 2002.01.11 - 2002.07.19
21 WETHERED PARK , MARLOW
SL7 2BH, BUCKINGHAMSHIRE
LINDA GILLIAN SMITH (resigned)
Secretary, 2002.08.08 - 2006.06.29
11 THELLUSSON WAY , RICKMANSWORTH
WD3 8RB, HERTFORDSHIRE
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 1998.05.06 - 1998.05.06
26 CHURCH STREET , LONDON
NW8 8EP
SANDRA GAIL WALTERS (resigned)
Secretary, 1999.04.30 - 2000.07.03
9 DANVERS WAY , CATERHAM
CR3 5FJ, SURREY
JOHN ARTHUR THOMAS WEDGWOOD (resigned)
Secretary, 1998.05.06 - 1999.04.30
32 CHANTRY CLOSE , BISHOPS STORTFORD
CM23 2SN, HERTFORDSHIRE
LUCA BERTELLI (resigned)
Director, MANAGING DIRECTOR, 2003.08.21 - 2006.04.03
DHARMAWANGSA, APARTMENT 307, JI. DHARMAWANGSA 8 , JAKARTA
FOREIGN
INDONESIA
DARAGH PATRICK FELTRIM FAGAN (resigned)
Director, COMPANY DIRECTOR, 2002.08.08 - 2007.07.06
17 GRENA ROAD , RICHMOND
TW9 1XU, SURREY
GIANLUIGI FERRARA (resigned)
Director, COMPANY DIRECTOR, 2001.11.29 - 2003.08.21
33 BINGHILL ROAD , MILLTIMBER
AB13 0JA, ABERDEEN
SCOTLAND
IAN FINDLAY (resigned)
Director, CHARTERED ACCOUNTANT, 1999.02.01 - 1999.02.22
38 GREAT KING STREET , EDINBURGH
EH3 6QH
MATILDE GIULIANELLI (resigned)
Director, FINANCE AND CONTROL MANAGER, 2003.08.21 - 2006.05.16
FLAT 3 22 CARDIGAN ROAD , RICHMOND
TW10 6BJ, SURREY
PHILIP DUNCAN HEMMENS (resigned)
Director, OIL EXECUTIVE, 1999.02.22 - 2001.11.29
FLUDER HOUSE 39 FLUDER HILL KINGSKERSWELL , NEWTON ABBOT
TQ12 4SX, DEVON
JOHN ANTHONY HOGAN (resigned)
Director, GEOLOGIST, 1998.05.06 - 1999.02.01
THE MALTHOUSE HEAVERHAM ROAD KEMSING , SEVENOAKS
TN15 6NE, KENT
NICHOLAS MARK KEENAN (resigned)
Director, 2007.07.06 - 2010.11.15
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
ROBERTO LORATO (resigned)
Director, COMPANY DIRECTOR, 2006.04.03 - 2009.06.01
DHARMAWANGSA APARTMENT 10TH FLOOR UNIT 1008, JALAN DHARMAWANGSA VIII , JAKARTA
12160
INDONESIA
ROBERTO LORATO (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.08.08 - 2003.08.21
DHARMAWANGSA APARTMENT 10TH FLOOR UNIT 1008, JALAN DHARMAWANGSA VIII , JAKARTA
12160
INDONESIA
DUNCAN TAYLOR MILROY (resigned)
Director, ACCOUNTANT, 1999.02.01 - 1999.02.22
OAKLANDS HAMPTON COURT ROAD , EAST MOLESEY
KT8 9DA, SURREY
GIUSEPPE MIRABELLI (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.08.08 - 2002.11.29
VIA C BONACOSSA 94 27020 , DORNO
ITALY
PAUL COLBECK MURRAY (resigned)
Director, OIL & GAS EXECUTIVE, 1999.02.22 - 2001.06.08
4 MILNER PLACE , LONDON
N1 1TN
ALAN O'BRIEN (resigned)
Director, SOLICITOR, 1999.02.01 - 1999.02.22
21 WETHERED PARK , MARLOW
SL7 2BH, BUCKINGHAMSHIRE
FRANCO POLO (resigned)
Director, COMPANY DIRECTOR, 2010.11.15 - 2011.09.19
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
MARCO TALAMONTI (resigned)
Director, COMPANY DIRECTOR, 2006.05.16 - 2012.04.10
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
DAVID HOWARD THOMAS (resigned)
Director, GROUP GENERAL MANAGER OPERATIO, 2000.01.11 - 2002.08.08
CASTLE MEAD CHALK LANE, HYDE HEATH , AMERSHAM
HP6 5SA, BUCKINGHAMSHIRE
NIGEL RALPH THORPE (resigned)
Director, OIL EXECUTIVE, 1999.02.22 - 2002.08.08
SEAWAY BRIDGE ROAD GORLESTON ON SEA , GREAT YARMOUTH
NR31 6SY, NORFOLK
PETER ROBIN AVENT WELLS (resigned)
Director, BUSINESS DEVELOPMENT, 1998.05.06 - 1999.02.01
121 FELSTEAD ROAD , ORPINGTON
BR6 9AD, KENT
CHRISTOPHER ALAN WRIGHT (resigned)
Director, OIL EXECUTIVE, 1998.05.06 - 1999.02.01
OLD BYWAYS HOUSE GRAVEL PATH , BERKHAMSTEAD
HP4 2PS, HERTFORDSHIRE

Companies near to ENI KRUENG MANE ltd.

Information about the Private Limited Company ENI KRUENG MANE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data