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ENI BTC LIMITED

Learn more about ENI BTC 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 BTC LIMITED on the map

Company type: Private Limited Company
Company number: 01044120
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.28
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

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: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
DEPOSIT ACCOUNT CONTROL AGREEMENT - Outstanding on 2004.02.19
CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
AN EQUITABLE MORTGAGE OF SHARES - Outstanding on 2004.02.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.02
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DIRECTOR APPOINTED MR STEFANO MANTELLASSI
Form type: AP01
Date: 2016.04.22
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APPOINTMENT TERMINATED, DIRECTOR PAOLO SVARA
Form type: TM01
Date: 2016.04.22
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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 34000000
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRENDERGAST
Form type: TM01
Date: 2015.07.14
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DIRECTOR APPOINTED MS NIGAR IBRAHIMOVA
Form type: AP01
Date: 2015.07.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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DIRECTOR APPOINTED MR PAOLO SVARA
Form type: AP01
Date: 2014.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BENTIVEGNA
Form type: TM01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NILS TVEIT
Form type: TM01
Date: 2013.03.12
£2.95
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DIRECTOR APPOINTED MR STEPHEN PRENDERGAST
Form type: AP01
Date: 2013.03.12
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO MARIA BENTIVEGNA / 12/04/2010
Form type: CH01
Date: 2012.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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ADOPT ARTICLES 12/07/2011
Form type: RES01
Date: 2011.07.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.26
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SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA DAL BELLO / 04/04/2011
Form type: CH03
Date: 2011.04.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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DIRECTOR APPOINTED MRS MILA TREZZA
Form type: AP01
Date: 2010.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEENAN
Form type: TM01
Date: 2010.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK KEENAN / 04/12/2009
Form type: CH01
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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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
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.19
£2.95
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AD 18/08/03---------, £ SI [email protected]=33300000, £ IC 700000/34000000
Form type: 88(2)R
Date: 2003.08.29
£2.95
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NC INC ALREADY ADJUSTED, 18/08/03
Form type: 123
Date: 2003.08.29
£2.95
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CONSO, 18/08/03
Form type: 122
Date: 2003.08.29
£2.95
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SHARE CONSOLIDATE 18/08/03
Form type: RES13
Date: 2003.08.29
£2.95
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£ NC 700000/100000000, 18
Form type: RES04
Date: 2003.08.29
Child documents:
Document type: ANNOTATION
Date: 2003.08.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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COMPANY NAME CHANGED, AGIP (BTC) LIMITED, CERTIFICATE ISSUED ON 28/02/03
Form type: CERTNM
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.09

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Company directors and board members:

FRANCESCA DAL BELLO (current)
Secretary, 2006.06.29
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ, ENGLAND
ENGLAND
NIGAR IBRAHIMOVA (current)
Director, COMPANY DIRECTOR, 2015.07.10
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
STEFANO MANTELLASSI (current)
Director, COMPANY DIRECTOR, 2016.04.14
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
MILA TREZZA (current)
Director, SOLICITOR, 2010.11.15
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
ALAN O'BRIEN (resigned)
Secretary, 2001.11.09 - 2002.08.13
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
SANDRA GAIL WALTERS (resigned)
Secretary, 1999.04.30 - 2001.11.09
9 DANVERS WAY , CATERHAM
CR3 5FJ, SURREY
JOHN ARTHUR THOMAS WEDGWOOD (resigned)
Secretary, 1992.05.08 - 1999.04.30
32 CHANTRY CLOSE , BISHOPS STORTFORD
CM23 2SN, HERTFORDSHIRE
FRANCESCO MARIA BENTIVEGNA (resigned)
Director, LAWYER, 2002.07.01 - 2014.01.16
FLAT 10 1 ROYAL AVENUE , LONDON
SW3 4QD
CHARLES NORMAN DAVIDSON KELLY (resigned)
Director, SOLICITOR, 1992.05.08 - 1994.12.22
LITTLE BOARHUNT 73 PORTSMOUTH ROAD , LIPHOOK
GU30 7EE, HAMPSHIRE
DARAGH PATRICK FELTRIM FAGAN (resigned)
Director, COMPANY DIRECTOR, 2002.08.13 - 2007.07.06
17 GRENA ROAD , RICHMOND
TW9 1XU, SURREY
IAN FINDLAY (resigned)
Director, CHARTERED ACCOUNTANT, 1999.02.01 - 2001.01.09
38 GREAT KING STREET , EDINBURGH
EH3 6QH
JAMES GEMMELL GEORGE (resigned)
Director, TREASURER, 1992.05.08 - 2000.08.01
8 RUDDLESWAY , WINDSOR
SL4 5SQ, BERKSHIRE
ANTHONY CHARLES GOLDING (resigned)
Director, SOLICITOR, 1994.02.15 - 1999.02.01
25 SOLLERSHOTT WEST , LETCHWORTH
SG6 3PU, HERTFORDSHIRE
NICHOLAS MARK KEENAN (resigned)
Director, 2007.07.06 - 2010.11.15
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
THOMAS GEORGE KING (resigned)
Director, DIRECTOR PRODUCTION, 1992.05.08 - 1994.02.16
4 ST JAMESS TERRACE MEWS ST JOHNS WOOD , LONDON
NW8 7LJ
BRIAN THOMAS LEE (resigned)
Director, GEOLOGIST, 1992.05.08 - 1992.11.13
KINGSLEAVE 15 WOODSIDE ROAD , SEVENOAKS
TN13 3HF, KENT
KEITH GEDDES LOUGH (resigned)
Director, GENERAL MANAGER FINANCE, 1994.09.29 - 1997.03.03
77 MORTLAKE ROAD , KEW
TW9 4AA, SURREY
ALBERTO LUGLI (resigned)
Director, OIL EXECUTIVE, 2002.01.09 - 2008.02.01
RESIDENZA ACACIE 512 VIA VERDI , BASIGLIO MILANO
20080
ITALY
DUNCAN TAYLOR MILROY (resigned)
Director, ACCOUNTANT, 1999.02.01 - 2002.04.22
OAKLANDS HAMPTON COURT ROAD , EAST MOLESEY
KT8 9DA, SURREY
EDMUND ROGER WILLIAM NUNNS (resigned)
Director, ACCOUNTANT, 1994.02.15 - 1994.09.26
SACKFORDS MOLE HILL GREEN , FELSTED
CM6 3JP, ESSEX
ALAN O'BRIEN (resigned)
Director, SOLICITOR, 1999.02.01 - 2002.08.13
21 WETHERED PARK , MARLOW
SL7 2BH, BUCKINGHAMSHIRE
MICHAEL JAMES PAVIA (resigned)
Director, FINANCE DIRECTOR, 1992.05.08 - 1993.12.31
LANGHURST 5 DERBY ROAD , HASLEMERE
GU27 1BS, SURREY
STEPHEN PRENDERGAST (resigned)
Director, COMPANY DIRECTOR, 2013.03.12 - 2015.07.10
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
RICHARD LOUIS SMERNOFF (resigned)
Director, CERTIFIED PUBLIC ACCOUNTANT, 1994.03.16 - 1999.02.01
3 TREVOR SQUARE KNIGHTSBRIDGE , LONDON
SW7 1DT
PAOLO SVARA (resigned)
Director, COMPANY DIRECTOR, 2014.01.16 - 2016.04.14
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
NILS ARVE TVEIT (resigned)
Director, COMPANY DIRECTOR, 2008.02.01 - 2013.03.12
2H VIA BRUXELLES SAN DONATO MILANESE , MILAN
20097
ITALY
JOHN ARTHUR THOMAS WEDGWOOD (resigned)
Director, CHARTERED SECRETARY, 1994.02.15 - 1999.02.01
32 CHANTRY CLOSE , BISHOPS STORTFORD
CM23 2SN, HERTFORDSHIRE

Companies near to ENI BTC ltd.

Information about the Private Limited Company ENI BTC 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: 2016.07.21. Reload the data