Eni Aep LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 16, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
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
Visits Searches Document Type Publication date Download link Registry Dec 29, 2022 Resignation of 4 people: one Secretary (a man) and one Director (a man) Registry Oct 13, 2022 Resignation of one Director (a man) Registry Oct 13, 2022 Appointment of a man as Company Director and Director Registry Mar 24, 2022 Resignation of one Director (a man) Registry Mar 24, 2022 Appointment of a man as Company Director and Director Registry May 28, 2021 Resignation of one Director (a man) Registry May 28, 2021 Appointment of a man as Director and Managing Director Registry Apr 8, 2021 Resignation of one Director (a man) Registry Apr 8, 2021 Appointment of a man as Company Director and Director Registry Dec 8, 2020 Appointment of a man as Solicitor and Director Registry Oct 30, 2020 Resignation of one Director (a woman) Registry Aug 6, 2020 Appointment of a man as Company Director and Director Registry Aug 6, 2020 Resignation of one Director (a man) Registry Jul 1, 2020 Resignation of one Secretary (a woman) Registry Jul 1, 2020 Appointment of a man as Secretary Registry Nov 18, 2019 Resignation of one Director (a woman) Registry Nov 18, 2019 Appointment of a man as Company Director and Director Registry Nov 9, 2017 Appointment of a woman as Secretary Registry Jun 13, 2017 Appointment of a man as Company Director and Director Registry Jun 12, 2017 Appointment of a woman 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 Registry Sep 4, 2014 Change of particulars for director Financials May 16, 2014 Annual accounts Registry Feb 11, 2014 Annual return Financials Jun 24, 2013 Annual accounts Registry Feb 14, 2013 Annual return Registry Jul 18, 2012 Change of particulars for director Financials May 23, 2012 Annual accounts Registry Apr 24, 2012 Appointment of a man as Director Registry Apr 24, 2012 Resignation of one Director Registry Apr 10, 2012 Appointment of a man as Company Director and Director Registry Feb 14, 2012 Annual return Registry Sep 22, 2011 Resignation of one Director Registry Sep 22, 2011 Appointment of a man as Director Registry Sep 19, 2011 Appointment of a man as Oil Executive and Director Registry Jul 5, 2011 Alteration to memorandum and articles Registry Jul 5, 2011 Statement of companies objects Registry Apr 19, 2011 Change of particulars for secretary Financials Mar 30, 2011 Annual accounts Registry Feb 2, 2011 Annual return Registry Nov 22, 2010 Appointment of a woman as Director Registry Nov 18, 2010 Resignation of one Director Registry Nov 15, 2010 Appointment of a woman Registry Jul 19, 2010 Appointment of a person as Director Registry Jul 19, 2010 Resignation of one Director Registry Jul 14, 2010 Resignation of one Managing Director and one Director (a man) Financials Apr 30, 2010 Annual accounts Registry Feb 11, 2010 Annual return Registry Jan 28, 2010 Resignation of one Director Registry Jan 28, 2010 Appointment of a man as Director Registry Jan 22, 2010 Appointment of a man as Company Secretary and Director Registry Nov 18, 2009 Change of particulars for director Registry Nov 17, 2009 Change of particulars for director 3078... Registry Aug 3, 2009 Notice of change of directors or secretaries or in their particulars Registry Jun 19, 2009 Appointment of a man as Director Registry Jun 19, 2009 Resignation of a director Registry Jun 15, 2009 Appointment of a man as Director and Managing Director Financials May 11, 2009 Annual accounts Registry Feb 19, 2009 Annual return Financials May 13, 2008 Annual accounts Registry Feb 11, 2008 Annual return Registry Nov 13, 2007 Appointment of a director Registry Nov 13, 2007 Resignation of a director Registry Nov 9, 2007 Resignation of one Director (a man) Registry Jul 19, 2007 Appointment of a secretary Registry Jul 19, 2007 Resignation of a secretary Registry Jul 6, 2007 Appointment of a woman as Secretary Financials Jun 7, 2007 Annual accounts Registry Apr 26, 2007 Change in situation or address of registered office Registry Feb 2, 2007 Annual return Financials Sep 19, 2006 Annual accounts Registry Jun 27, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 1, 2006 Resignation of a director Registry Jun 1, 2006 Appointment of a director Registry May 16, 2006 Resignation of a woman Registry May 10, 2006 Notice of change of directors or secretaries or in their particulars Registry Apr 13, 2006 Appointment of a director Registry Apr 13, 2006 Resignation of a director Registry Apr 3, 2006 Resignation of one Director (a man) Registry Feb 6, 2006 Annual return Registry Jun 14, 2005 Notice of change of directors or secretaries or in their particulars Financials Apr 5, 2005 Annual accounts Registry Feb 1, 2005 Annual return Registry Sep 13, 2004 Appointment of a director Registry Sep 13, 2004 Resignation of a director Registry Sep 1, 2004 Appointment of a man as Director Financials Apr 29, 2004 Annual accounts Registry Feb 23, 2004 Annual return Registry Sep 2, 2003 Resignation of a director Registry Sep 2, 2003 Appointment of a director Registry Aug 21, 2003 Resignation of one Company Director and one Director (a man) Financials Jun 3, 2003 Annual accounts Registry Apr 10, 2003 Change of name certificate Registry Apr 10, 2003 Company name change Registry Mar 20, 2003 Auditor's letter of resignation Registry Feb 9, 2003 Annual return Registry Jan 9, 2003 Alteration to memorandum and articles Registry Aug 29, 2002 Notice of change of directors or secretaries or in their particulars Registry Aug 22, 2002 Resignation of a director Registry Aug 22, 2002 Appointment of a director
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