Eni Aep Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 16, 2014)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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HARDY OIL & GAS (UK) LIMITED
HARDY EXPLORATION & PRODUCTION LIMITED
BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED
AGIP EXPLORATION & PRODUCTION LIMITED
Company type |
Private Limited Company |
Company Number |
00307812 |
Record last updated |
Saturday, December 31, 2022 1:10:34 PM UTC |
Postal Code |
SW1W 8PZ
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 29, 2022 |
Resignation of 4 people: one Secretary (a man) and one Director (a man)
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Registry |
Oct 13, 2022 |
Resignation of one Director (a man)
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Registry |
Oct 13, 2022 |
Appointment of a man as Company Director and Director
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Registry |
Mar 24, 2022 |
Resignation of one Director (a man)
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Registry |
Mar 24, 2022 |
Appointment of a man as Company Director and Director
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Registry |
May 28, 2021 |
Resignation of one Director (a man)
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Registry |
May 28, 2021 |
Appointment of a man as Director and Managing Director
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Registry |
Apr 8, 2021 |
Resignation of one Director (a man)
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Registry |
Apr 8, 2021 |
Appointment of a man as Company Director and Director
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Registry |
Dec 8, 2020 |
Appointment of a man as Solicitor and Director
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Registry |
Oct 30, 2020 |
Resignation of one Director (a woman)
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Registry |
Aug 6, 2020 |
Appointment of a man as Company Director and Director
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Registry |
Aug 6, 2020 |
Resignation of one Director (a man)
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Registry |
Jul 1, 2020 |
Resignation of one Secretary (a woman)
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Registry |
Jul 1, 2020 |
Appointment of a man as Secretary
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Registry |
Nov 18, 2019 |
Resignation of one Director (a woman)
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Registry |
Nov 18, 2019 |
Appointment of a man as Company Director and Director
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Registry |
Nov 9, 2017 |
Appointment of a woman as Secretary
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Registry |
Jun 13, 2017 |
Appointment of a man as Company Director and Director
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Registry |
Jun 12, 2017 |
Appointment of a woman
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Sep 4, 2014 |
Change of particulars for director
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Financials |
May 16, 2014 |
Annual accounts
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Registry |
Feb 11, 2014 |
Annual return
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Financials |
Jun 24, 2013 |
Annual accounts
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Registry |
Feb 14, 2013 |
Annual return
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Registry |
Jul 18, 2012 |
Change of particulars for director
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Financials |
May 23, 2012 |
Annual accounts
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Registry |
Apr 24, 2012 |
Appointment of a man as Director
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Registry |
Apr 24, 2012 |
Resignation of one Director
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Registry |
Apr 10, 2012 |
Appointment of a man as Company Director and Director
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Registry |
Feb 14, 2012 |
Annual return
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Registry |
Sep 22, 2011 |
Resignation of one Director
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Registry |
Sep 22, 2011 |
Appointment of a man as Director
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Registry |
Sep 19, 2011 |
Appointment of a man as Oil Executive and Director
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Registry |
Jul 5, 2011 |
Alteration to memorandum and articles
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Registry |
Jul 5, 2011 |
Statement of companies objects
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Registry |
Apr 19, 2011 |
Change of particulars for secretary
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Financials |
Mar 30, 2011 |
Annual accounts
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Registry |
Feb 2, 2011 |
Annual return
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Registry |
Nov 22, 2010 |
Appointment of a woman as Director
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Registry |
Nov 18, 2010 |
Resignation of one Director
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Registry |
Nov 15, 2010 |
Appointment of a woman
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Registry |
Jul 19, 2010 |
Appointment of a person as Director
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Registry |
Jul 19, 2010 |
Resignation of one Director
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Registry |
Jul 14, 2010 |
Resignation of one Managing Director and one Director (a man)
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Financials |
Apr 30, 2010 |
Annual accounts
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Registry |
Feb 11, 2010 |
Annual return
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Registry |
Jan 28, 2010 |
Resignation of one Director
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Registry |
Jan 28, 2010 |
Appointment of a man as Director
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Registry |
Jan 22, 2010 |
Appointment of a man as Company Secretary and Director
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Registry |
Nov 18, 2009 |
Change of particulars for director
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Registry |
Nov 17, 2009 |
Change of particulars for director 3078...
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Registry |
Aug 3, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 19, 2009 |
Appointment of a man as Director
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Registry |
Jun 19, 2009 |
Resignation of a director
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Registry |
Jun 15, 2009 |
Appointment of a man as Director and Managing Director
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Financials |
May 11, 2009 |
Annual accounts
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Registry |
Feb 19, 2009 |
Annual return
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Financials |
May 13, 2008 |
Annual accounts
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Registry |
Feb 11, 2008 |
Annual return
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Registry |
Nov 13, 2007 |
Appointment of a director
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Registry |
Nov 13, 2007 |
Resignation of a director
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Registry |
Nov 9, 2007 |
Resignation of one Director (a man)
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Registry |
Jul 19, 2007 |
Appointment of a secretary
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Registry |
Jul 19, 2007 |
Resignation of a secretary
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Registry |
Jul 6, 2007 |
Appointment of a woman as Secretary
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Financials |
Jun 7, 2007 |
Annual accounts
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Registry |
Apr 26, 2007 |
Change in situation or address of registered office
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Registry |
Feb 2, 2007 |
Annual return
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Financials |
Sep 19, 2006 |
Annual accounts
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Registry |
Jun 27, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 1, 2006 |
Resignation of a director
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Registry |
Jun 1, 2006 |
Appointment of a director
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Registry |
May 16, 2006 |
Resignation of a woman
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Registry |
May 10, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 13, 2006 |
Appointment of a director
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Registry |
Apr 13, 2006 |
Resignation of a director
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Registry |
Apr 3, 2006 |
Resignation of one Director (a man)
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Registry |
Feb 6, 2006 |
Annual return
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Registry |
Jun 14, 2005 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Apr 5, 2005 |
Annual accounts
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Registry |
Feb 1, 2005 |
Annual return
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Registry |
Sep 13, 2004 |
Appointment of a director
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Registry |
Sep 13, 2004 |
Resignation of a director
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Registry |
Sep 1, 2004 |
Appointment of a man as Director
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Financials |
Apr 29, 2004 |
Annual accounts
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Registry |
Feb 23, 2004 |
Annual return
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Registry |
Sep 2, 2003 |
Resignation of a director
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Registry |
Sep 2, 2003 |
Appointment of a director
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Registry |
Aug 21, 2003 |
Resignation of one Company Director and one Director (a man)
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Financials |
Jun 3, 2003 |
Annual accounts
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Registry |
Apr 10, 2003 |
Change of name certificate
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Registry |
Apr 10, 2003 |
Company name change
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Registry |
Mar 20, 2003 |
Auditor's letter of resignation
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Registry |
Feb 9, 2003 |
Annual return
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Registry |
Jan 9, 2003 |
Alteration to memorandum and articles
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Registry |
Aug 29, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 22, 2002 |
Resignation of a director
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Registry |
Aug 22, 2002 |
Appointment of a director
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