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Dato Capital United Kingdom

Eni Ult LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 22, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

LASMO (ULT) PLC

Details

Company type Private Limited Company, Active
Company Number 00301317
Record last updated Wednesday, October 26, 2022 10:09:44 AM UTC
Official Address Eni House 10 Ebury Bridge Road London Sw1w8pz Churchill
There are 18 companies registered at this street
Postal Code SW1W8PZ
Sector Activities of other holding companies n.e.c.

Charts

Visits

ENI ULT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 6, 2020 Appointment of a man as Director and Oil Executive Appointment of a man as Director and Oil Executive
Registry Aug 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 18, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 18, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 9, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 13, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 12, 2017 Appointment of a woman Appointment of a woman
Registry Jun 8, 2016 Change of particulars for director Change of particulars for director
Registry Jun 6, 2016 Resignation of one Director Resignation of one Director
Registry Jun 6, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jun 2, 2016 Annual accounts Annual accounts
Registry May 17, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 17, 2016 Resignation of one Oil Executive and one Director (a man) Resignation of one Oil Executive and one Director (a man)
Registry Apr 19, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2016 Resignation of one Director Resignation of one Director
Registry Apr 15, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 4, 2016 Annual return Annual return
Financials May 22, 2015 Annual accounts Annual accounts
Registry Feb 9, 2015 Annual return Annual return
Registry Oct 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2014 Resignation of one Director Resignation of one Director
Registry Sep 24, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 4, 2014 Change of particulars for director Change of particulars for director
Financials May 16, 2014 Annual accounts Annual accounts
Registry Feb 11, 2014 Annual return Annual return
Financials Jun 24, 2013 Annual accounts Annual accounts
Registry Feb 14, 2013 Annual return Annual return
Registry Jul 18, 2012 Change of particulars for director Change of particulars for director
Financials May 23, 2012 Annual accounts Annual accounts
Registry Apr 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2012 Resignation of one Director Resignation of one Director
Registry Apr 10, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 13, 2012 Annual return Annual return
Registry Sep 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2011 Resignation of one Director Resignation of one Director
Registry Sep 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 26, 2011 Resignation of one Director Resignation of one Director
Registry Sep 19, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 5, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 5, 2011 Statement of companies objects Statement of companies objects
Registry Apr 19, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Annual return Annual return
Registry Jul 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Registry Jul 14, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Apr 30, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Annual return Annual return
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 3013... Change of particulars for director 3013...
Registry Nov 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2009 Resignation of one Director Resignation of one Director
Registry Oct 23, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2009 Resignation of a director Resignation of a director
Registry Jun 15, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials May 11, 2009 Annual accounts Annual accounts
Registry Feb 20, 2009 Annual return Annual return
Registry Nov 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2008 Resignation of a director Resignation of a director
Registry Nov 19, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials May 13, 2008 Annual accounts Annual accounts
Registry Feb 13, 2008 Annual return Annual return
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Nov 13, 2007 Resignation of a director Resignation of a director
Registry Nov 13, 2007 Resignation of a director 3013... Resignation of a director 3013...
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Nov 9, 2007 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Jun 7, 2007 Annual accounts Annual accounts
Registry Apr 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 5, 2007 Annual return Annual return
Registry Feb 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 2006 Notice of change of directors or secretaries or in their particulars 3013... Notice of change of directors or secretaries or in their particulars 3013...
Registry Jul 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 13, 2006 Resignation of a secretary Resignation of a secretary
Financials Jun 30, 2006 Annual accounts Annual accounts
Registry Jun 29, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Resignation of a director Resignation of a director
Registry May 16, 2006 Resignation of a woman Resignation of a woman
Registry May 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2006 Appointment of a director Appointment of a director
Registry Apr 13, 2006 Resignation of a director Resignation of a director
Registry Apr 3, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2006 Annual return Annual return
Registry Nov 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 20, 2005 Appointment of a director Appointment of a director
Registry Sep 20, 2005 Resignation of a director Resignation of a director
Registry Sep 6, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 5, 2005 Annual accounts Annual accounts

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