Eni Aep LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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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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 | |