Burren Energy (Egypt) Ltd

About

Registered Number: 04948245
Date of Incorporation: 30/10/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

 

Burren Energy (Egypt) Ltd was founded on 30 October 2003 with its registered office in London, it has a status of "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANZA, Antonio 22 July 2020 - 1
BURRAFATO, Sebastiano 07 January 2015 01 December 2015 1
CAVANNA, Fabio 08 January 2017 01 September 2019 1
MONGINI, Adriano 16 December 2008 02 January 2013 1
PULITI, Alessandro 01 February 2008 16 December 2008 1
SACCO, Francesco 01 February 2008 16 December 2008 1
Secretary Name Appointed Resigned Total Appointments
D'ABREO, Riordan 01 July 2020 - 1
DAL BELLO, Francesca 30 May 2014 09 November 2017 1
TREZZA, Mila 09 November 2017 01 July 2020 1
TREZZA, Mila 15 November 2010 30 May 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 22 July 2020
TM01 - Termination of appointment of director 22 July 2020
AA - Annual Accounts 02 July 2020
AP03 - Appointment of secretary 01 July 2020
TM02 - Termination of appointment of secretary 01 July 2020
CS01 - N/A 31 January 2020
TM01 - Termination of appointment of director 28 November 2019
AP01 - Appointment of director 28 November 2019
AP01 - Appointment of director 02 September 2019
TM01 - Termination of appointment of director 02 September 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 07 February 2019
AP01 - Appointment of director 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 05 February 2018
AP03 - Appointment of secretary 14 November 2017
TM02 - Termination of appointment of secretary 14 November 2017
CH01 - Change of particulars for director 09 August 2017
AP01 - Appointment of director 26 June 2017
TM01 - Termination of appointment of director 26 June 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 09 February 2017
TM01 - Termination of appointment of director 12 January 2017
AP01 - Appointment of director 12 January 2017
TM01 - Termination of appointment of director 12 January 2017
AP01 - Appointment of director 12 January 2017
CH01 - Change of particulars for director 25 July 2016
TM01 - Termination of appointment of director 06 June 2016
AP01 - Appointment of director 06 June 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 02 February 2016
TM01 - Termination of appointment of director 18 December 2015
AP01 - Appointment of director 18 December 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 04 February 2015
AP01 - Appointment of director 08 January 2015
TM01 - Termination of appointment of director 08 January 2015
CH01 - Change of particulars for director 04 September 2014
TM02 - Termination of appointment of secretary 03 June 2014
AP03 - Appointment of secretary 03 June 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 24 June 2013
CH01 - Change of particulars for director 19 February 2013
AR01 - Annual Return 11 February 2013
TM01 - Termination of appointment of director 21 January 2013
AP01 - Appointment of director 21 January 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 21 February 2012
AP01 - Appointment of director 27 September 2011
TM01 - Termination of appointment of director 27 September 2011
RESOLUTIONS - N/A 05 July 2011
CC04 - Statement of companies objects 05 July 2011
AA - Annual Accounts 30 March 2011
AD01 - Change of registered office address 24 February 2011
AR01 - Annual Return 01 February 2011
AP03 - Appointment of secretary 23 November 2010
TM02 - Termination of appointment of secretary 18 November 2010
AP01 - Appointment of director 19 October 2010
TM01 - Termination of appointment of director 18 October 2010
AP01 - Appointment of director 19 July 2010
TM01 - Termination of appointment of director 19 July 2010
AA - Annual Accounts 30 April 2010
TM01 - Termination of appointment of director 19 February 2010
AP01 - Appointment of director 19 February 2010
AR01 - Annual Return 02 February 2010
AR01 - Annual Return 04 December 2009
CH03 - Change of particulars for secretary 04 December 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
288c - Notice of change of directors or secretaries or in their particulars 07 August 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
AA - Annual Accounts 11 May 2009
288a - Notice of appointment of directors or secretaries 27 February 2009
288b - Notice of resignation of directors or secretaries 26 February 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
288b - Notice of resignation of directors or secretaries 26 February 2009
AA - Annual Accounts 17 November 2008
MISC - Miscellaneous document 22 October 2008
363a - Annual Return 14 October 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 05 October 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 03 October 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 31 October 2005
288c - Notice of change of directors or secretaries or in their particulars 31 October 2005
363s - Annual Return 31 October 2004
287 - Change in situation or address of Registered Office 19 January 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
225 - Change of Accounting Reference Date 15 January 2004
287 - Change in situation or address of Registered Office 15 January 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
CERTNM - Change of name certificate 12 January 2004
NEWINC - New incorporation documents 30 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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