Eni Middle East Ltd

About

Registered Number: 03180997
Date of Incorporation: 01/04/1996 (28 years ago)
Company Status: Active
Registered Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

 

Based in London, Eni Middle East Ltd was setup in 1996, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The company has 11 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLOMBO, Davide Maria 25 August 2015 - 1
CARUSO, Vito 30 October 2006 14 November 2007 1
GOLDING, Anthony Charles 01 April 1996 23 October 1996 1
NOLAN, Peter Anthony 04 April 1996 31 August 1997 1
RAMADAN, Naser 03 November 2008 12 February 2010 1
RATCLIFFE, Stephen 12 February 2010 15 November 2010 1
ROBILLOTTA, Francesco 15 November 2010 18 June 2012 1
RUGGERI, Augusto 18 June 2012 25 August 2015 1
WELLS, Peter Robin Avent 04 April 1996 30 April 2001 1
Secretary Name Appointed Resigned Total Appointments
D'ABREO, Riordan 01 July 2020 - 1
TREZZA, Mila 09 November 2017 01 July 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 12 August 2020
TM01 - Termination of appointment of director 12 August 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 03 February 2020
AP01 - Appointment of director 28 November 2019
TM01 - Termination of appointment of director 28 November 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 06 February 2018
TM02 - Termination of appointment of secretary 14 November 2017
AP03 - Appointment of secretary 14 November 2017
CH01 - Change of particulars for director 09 August 2017
AP01 - Appointment of director 22 June 2017
TM01 - Termination of appointment of director 22 June 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 13 February 2017
AP01 - Appointment of director 12 January 2017
TM01 - Termination of appointment of director 12 January 2017
RESOLUTIONS - N/A 08 December 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 December 2016
SH19 - Statement of capital 08 December 2016
CAP-SS - N/A 08 December 2016
CH01 - Change of particulars for director 25 July 2016
AP01 - Appointment of director 06 June 2016
TM01 - Termination of appointment of director 06 June 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 04 February 2016
AP01 - Appointment of director 03 September 2015
TM01 - Termination of appointment of director 02 September 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 06 February 2015
CH01 - Change of particulars for director 04 September 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 14 February 2013
CH01 - Change of particulars for director 24 January 2013
AP01 - Appointment of director 19 June 2012
TM01 - Termination of appointment of director 19 June 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 13 February 2012
CH01 - Change of particulars for director 21 September 2011
AP01 - Appointment of director 21 September 2011
TM01 - Termination of appointment of director 21 September 2011
RESOLUTIONS - N/A 05 July 2011
CC04 - Statement of companies objects 05 July 2011
CH03 - Change of particulars for secretary 19 April 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 04 February 2011
AP01 - Appointment of director 23 November 2010
TM01 - Termination of appointment of director 22 November 2010
AP01 - Appointment of director 22 November 2010
TM01 - Termination of appointment of director 18 November 2010
AP01 - Appointment of director 19 July 2010
TM01 - Termination of appointment of director 19 July 2010
AA - Annual Accounts 30 April 2010
AP01 - Appointment of director 19 February 2010
TM01 - Termination of appointment of director 19 February 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 05 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 18 November 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
288a - Notice of appointment of directors or secretaries 19 June 2009
288b - Notice of resignation of directors or secretaries 19 June 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 19 February 2009
288a - Notice of appointment of directors or secretaries 24 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
288a - Notice of appointment of directors or secretaries 16 September 2008
288b - Notice of resignation of directors or secretaries 15 September 2008
AA - Annual Accounts 13 May 2008
363a - Annual Return 11 February 2008
288a - Notice of appointment of directors or secretaries 23 November 2007
288a - Notice of appointment of directors or secretaries 23 November 2007
288b - Notice of resignation of directors or secretaries 23 November 2007
288b - Notice of resignation of directors or secretaries 23 November 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
AA - Annual Accounts 07 June 2007
287 - Change in situation or address of Registered Office 26 April 2007
363a - Annual Return 02 February 2007
288a - Notice of appointment of directors or secretaries 15 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 04 October 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288b - Notice of resignation of directors or secretaries 13 July 2006
AA - Annual Accounts 30 June 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
363a - Annual Return 31 January 2006
288b - Notice of resignation of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
AA - Annual Accounts 05 April 2005
363a - Annual Return 01 February 2005
288b - Notice of resignation of directors or secretaries 13 September 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
AA - Annual Accounts 29 April 2004
363a - Annual Return 23 February 2004
AA - Annual Accounts 03 June 2003
CERTNM - Change of name certificate 10 April 2003
AUD - Auditor's letter of resignation 20 March 2003
363a - Annual Return 09 February 2003
RESOLUTIONS - N/A 09 January 2003
288b - Notice of resignation of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
288c - Notice of change of directors or secretaries or in their particulars 28 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
RESOLUTIONS - N/A 20 May 2002
RESOLUTIONS - N/A 20 May 2002
RESOLUTIONS - N/A 20 May 2002
AA - Annual Accounts 20 May 2002
363a - Annual Return 04 April 2002
288b - Notice of resignation of directors or secretaries 04 April 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
287 - Change in situation or address of Registered Office 22 January 2002
288a - Notice of appointment of directors or secretaries 11 September 2001
AA - Annual Accounts 17 July 2001
288b - Notice of resignation of directors or secretaries 08 July 2001
288b - Notice of resignation of directors or secretaries 08 July 2001
288a - Notice of appointment of directors or secretaries 08 July 2001
363a - Annual Return 11 April 2001
363(353) - N/A 11 April 2001
288b - Notice of resignation of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
RESOLUTIONS - N/A 02 January 2001
123 - Notice of increase in nominal capital 02 January 2001
AA - Annual Accounts 02 November 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
363s - Annual Return 18 April 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
288b - Notice of resignation of directors or secretaries 24 December 1999
AA - Annual Accounts 12 October 1999
288b - Notice of resignation of directors or secretaries 16 May 1999
288a - Notice of appointment of directors or secretaries 16 May 1999
363a - Annual Return 26 March 1999
AA - Annual Accounts 15 October 1998
363a - Annual Return 01 June 1998
363a - Annual Return 06 April 1998
288a - Notice of appointment of directors or secretaries 02 January 1998
AA - Annual Accounts 03 November 1997
288b - Notice of resignation of directors or secretaries 12 September 1997
287 - Change in situation or address of Registered Office 17 June 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
363a - Annual Return 02 April 1997
288b - Notice of resignation of directors or secretaries 30 October 1996
288b - Notice of resignation of directors or secretaries 30 October 1996
RESOLUTIONS - N/A 04 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1996
123 - Notice of increase in nominal capital 04 July 1996
225 - Change of Accounting Reference Date 01 May 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
288 - N/A 10 April 1996
NEWINC - New incorporation documents 01 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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