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

ENI ULX LIMITED

Learn more about ENI ULX 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 ULX LIMITED on the map

Company type: Private Limited Company
Company number: 00936223
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.29
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06200 - Extraction of natural gas
  • 06100 - Extraction of crude petroleum

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

buy all documents
Find out more information about ENI ULX LIMITED. Our website makes it possible to view other available documents related to ENI ULX 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.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PASQUA / 27/05/2016
Form type: CH01
Date: 2016.06.08
£2.95
Add to cart
DIRECTOR APPOINTED LUIGI PIRO
Form type: AP01
Date: 2016.06.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP HEMMENS
Form type: TM01
Date: 2016.06.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PASI
Form type: TM01
Date: 2016.04.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEFANO OLIVERI
Form type: TM01
Date: 2016.04.19
£2.95
Add to cart
DIRECTOR APPOINTED ALBERTO TONNA
Form type: AP01
Date: 2016.04.19
£2.95
Add to cart
31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 200010000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
£2.95
Add to cart
31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
Add to cart
DIRECTOR APPOINTED ROBERTO PASQUA
Form type: AP01
Date: 2014.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR OSWALDO CHACON
Form type: TM01
Date: 2014.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN HEMMENS / 13/08/2014
Form type: CH01
Date: 2014.09.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
£2.95
Add to cart
DIRECTOR APPOINTED MR GIUSEPPE PASI
Form type: AP01
Date: 2014.04.07
£2.95
Add to cart
05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
£2.95
Add to cart
31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / OSWALDO CHACON / 16/07/2012
Form type: CH01
Date: 2012.07.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
£2.95
Add to cart
DIRECTOR APPOINTED OSWALDO CHACON
Form type: AP01
Date: 2012.04.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARCO TALAMONTI
Form type: TM01
Date: 2012.04.24
£2.95
Add to cart
31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
Add to cart
DIRECTOR APPOINTED STEFANO OLIVERI
Form type: AP01
Date: 2011.09.26
£2.95
Add to cart
DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS
Form type: AP01
Date: 2011.09.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO
Form type: TM01
Date: 2011.09.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LIBRI
Form type: TM01
Date: 2011.09.26
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.05
£2.95
Add to cart
ADOPT ARTICLES 15/06/2011
Form type: RES01
Date: 2011.07.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA DAL BELLO / 04/04/2011
Form type: CH03
Date: 2011.04.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
£2.95
Add to cart
31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
Add to cart
DIRECTOR APPOINTED FRANCO POLO
Form type: AP01
Date: 2010.07.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FABIO CASTIGLIONI
Form type: TM01
Date: 2010.07.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
£2.95
Add to cart
31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARCO TALAMONTI / 17/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO CASTIGLIONI / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FABIO CASTIGLIONI / 27/07/2009
Form type: 288c
Date: 2009.08.03
£2.95
Add to cart
DIRECTOR APPOINTED MR FABIO CASTIGLIONI
Form type: 288a
Date: 2009.06.26
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR LUIGINO LUSURIELLO
Form type: 288b
Date: 2009.06.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£2.95
Add to cart
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
Add to cart
DIRECTOR APPOINTED MR GIUSEPPE LIBRI
Form type: 288a
Date: 2009.01.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR FEDERICO ARISI ROTA
Form type: 288b
Date: 2009.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
£2.95
Add to cart
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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
£2.95
Add to cart
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01

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, 2007.07.06
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ, ENGLAND
ENGLAND
ROBERTO PASQUA (current)
Director, COMPANY DIRECTOR, 2014.09.24
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
LUIGI PIRO (current)
Director, COMPANY DIRECTOR, 2016.05.17
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
ALBERTO TONNA (current)
Director, COMPANY DIRECTOR, 2016.04.15
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
CAROLINE ANN DRAKE (resigned)
Secretary, 2000.07.03 - 2002.01.11
11 WOODFIELD CLOSE , ASHTEAD
KT21 2RT, SURREY
DARAGH PATRICK FELTRIM FAGAN (resigned)
Secretary, 2002.08.08 - 2007.07.06
17 GRENA ROAD , RICHMOND
TW9 1XU, SURREY
ALAN O'BRIAN (resigned)
Secretary, 2002.01.11 - 2002.07.19
21 WETHERED PARK , MARLOW
SL7 2BH, BUCKINGHAMSHIRE
SANDRA GAIL WALTERS (resigned)
Secretary, 1999.04.30 - 2000.07.03
9 DANVERS WAY , CATERHAM
CR3 5FJ, SURREY
JOHN ARTHUR THOMAS WEDGWOOD (resigned)
Secretary, 1992.05.29 - 1999.04.30
32 CHANTRY CLOSE , BISHOPS STORTFORD
CM23 2SN, HERTFORDSHIRE
FEDERICO ARISI ROTA (resigned)
Director, OIL EXECUTIVE, 2007.11.09 - 2009.01.13
1 VIA EMILIA , SAN DONATO MILANESE
20097
ITALY
MICHAEL JAMES AZANCOT (resigned)
Director, OIL EXECUTIVE, 1998.07.06 - 2000.02.08
41 LYNCH ROAD , FARNHAM
GU9 8BT, SURREY
TIMOTHY PAUL BUSHELL (resigned)
Director, OIL EXECUTIVE, 2000.02.10 - 2001.05.31
PITCH GREEN HOUSE SANDPIT LANE , BLEDLOW
HP27 9QQ, BUCKINGHAMSHIRE
FABIO CASTIGLIONI (resigned)
Director, MANAGING DIRECTOR, 2009.06.15 - 2010.07.14
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
OSWALDO CHACON (resigned)
Director, COMPANY DIRECTOR, 2012.04.10 - 2014.09.24
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
ALBERTO CHIARINI (resigned)
Director, 2004.09.01 - 2006.04.03
31 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
JOSEPH DERBY (resigned)
Director, OIL EXECUTIVE, 1992.05.29 - 1993.11.02
DENEFIELD RECTORY ROAD OAKLEY , BASINGSTOKE
RG23 7LJ, HAMPSHIRE
VINCENZO DI LORENZO (resigned)
Director, 2006.04.03 - 2007.11.09
FLAT 1 81 CADOGAN PLACE , LONDON
SW1X 9RP
GIANLUIGI FERRARA (resigned)
Director, COMPANY DIRECTOR, 2001.08.24 - 2003.08.21
33 BINGHILL ROAD , MILLTIMBER
AB13 0JA, ABERDEEN
SCOTLAND
JOHN ADRIAN FRANKE (resigned)
Director, COMPANY DIRECTOR, 1997.12.15 - 2001.08.31
6 QUEENSDALE PLACE , LONDON
W11 4SQ
MATILDE GIULIANELLI (resigned)
Director, FINANCE AND CONTROL MANAGER, 2003.08.21 - 2006.05.16
FLAT 3 22 CARDIGAN ROAD , RICHMOND
TW10 6BJ, SURREY
COLIN ROBERT GORDON GRAY (resigned)
Director, EXPLORATION MANAGER, 1993.11.04 - 1995.05.31
16 OAKHILL ROAD , SEVENOAKS
TN13 1NP, KENT
RUSSELL SETH HARVEY (resigned)
Director, OIL COMPANY MANAGER, 1992.05.29 - 1996.09.30
HUNTERS CROFT GRAYSWOOD , HASLEMERE
GU27, SURREY
SEYED MOHAMMED MEHDI HASHEMI (resigned)
Director, DIRECTOR - OPERATIONS, 1992.05.29 - 1993.01.22
30 ABINGDON COURT , LONDON
W8 6BT
PHILIP DUNCAN HEMMENS (resigned)
Director, OIL EXECUTIVE, 2011.09.19 - 2016.05.17
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
PHILIP DUNCAN HEMMENS (resigned)
Director, OIL EXECUTIVE, 2002.12.02 - 2004.09.21
FLUDER HOUSE 39 FLUDER HILL KINGSKERSWELL , NEWTON ABBOT
TQ12 4SX, DEVON
JOHN ANTHONY HOGAN (resigned)
Director, GEOLOGIST, 1992.05.29 - 1999.02.01
THE MALTHOUSE HEAVERHAM ROAD KEMSING , SEVENOAKS
TN15 6NE, KENT
RUPERT GERVASE WILLIAM KIDD (resigned)
Director, EXPLORATION DIRECTOR, 1995.07.19 - 1996.05.16
9 LIMETREE WALK VIRGINIA PARK , VIRGINIA WATER
GU25 4SW, SURREY
PAUL ANTHONY KING (resigned)
Director, OIL EXECUTIVE, 1996.09.30 - 1997.02.28
7 QUEEN OF DENMARK COURT FINLAND STREET , LONDON
SE16 1TB
GIUSEPPE LIBRI (resigned)
Director, OIL EXECUTIVE, 2009.01.13 - 2011.09.19
13A VIA NENNI VIZZOLO PREDABISSI , MILAN
ITALY
ROBERTO LORATO (resigned)
Director, MANAGING DIRECTOR AGIP UK, 2001.08.24 - 2002.08.08
56 GLADSTONE PLACE QUEENS CROSS , ABERDEEN
AB10 6XA, GRAMPIAN
KEITH GEDDES LOUGH (resigned)
Director, OIL EXECUTIVE, 1997.03.03 - 1999.07.30
77 MORTLAKE ROAD , KEW
TW9 4AA, SURREY
LUIGINO LUSURIELLO (resigned)
Director, COMPANY DIRECTOR, 2007.11.09 - 2009.06.15
708 THE VIEW 20 PALACE STREET , LONDON
SW1E 5BA
MARK MCALLISTER (resigned)
Director, OIL EXECUTIVE, 2000.01.12 - 2001.05.31
131 PARKSIDE DRIVE , WATFORD
WD17 3BA, HERTFORDSHIRE
DUNCAN TAYLOR MILROY (resigned)
Director, ACCOUNTANT, 1993.10.27 - 1996.04.01
OAKLANDS HAMPTON COURT ROAD , EAST MOLESEY
KT8 9DA, SURREY
GIUSEPPE MIRABELLI (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.08.08 - 2002.12.02
VIA C BONACOSSA 94 27020 , DORNO
ITALY

Companies near to ENI ULX ltd.

Information about the Private Limited Company ENI ULX 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: 2016.06.19. Reload the data