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Dato Capital United Kingdom

Eni BB LTD

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Reports

Extended Company Report with Annual Accounts ENI BB LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 21, 1989)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HARDY OIL & GAS PLC
BRITISH-BORNEO LIMITED
AGIP (BB) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00261640
Record last updated Saturday, April 18, 2015 3:46:46 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 Extraction of petroleum & natural gas

Charts

Visits

ENI BB LIMITED (United Kingdom) Page visits 2024

Searches

ENI BB LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 23, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 23, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Aug 25, 2011 Liquidator's progress report Liquidator's progress report
Registry Apr 19, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 11, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 30, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 30, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
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 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Apr 30, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Annual return Annual return
Registry Jan 28, 2010 Resignation of one Director Resignation of one Director
Registry Jan 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2010 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 2616... Change of particulars for director 2616...
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 Managing Director and Director Appointment of a man as Managing Director and Director
Financials May 11, 2009 Annual accounts Annual accounts
Registry Feb 19, 2009 Annual return Annual return
Financials May 13, 2008 Annual accounts Annual accounts
Registry Feb 11, 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 9, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 6, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
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 2, 2007 Annual return Annual return
Financials Jun 30, 2006 Annual accounts Annual accounts
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 1, 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 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
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 13, 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 Feb 6, 2006 Annual return Annual return
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
Registry May 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 5, 2005 Annual accounts Annual accounts
Registry Feb 15, 2005 Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve
Registry Feb 15, 2005 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 11, 2005 Order of court Order of court
Registry Feb 1, 2005 Annual return Annual return
Registry Sep 13, 2004 Resignation of a director Resignation of a director
Registry Sep 13, 2004 Appointment of a director Appointment of a director
Registry Sep 1, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Apr 29, 2004 Annual accounts Annual accounts
Registry Feb 23, 2004 Annual return Annual return
Registry Sep 2, 2003 Resignation of a director Resignation of a director
Registry Sep 2, 2003 Appointment of a director Appointment of a director
Registry Aug 21, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 3, 2003 Annual accounts Annual accounts
Registry Apr 10, 2003 Company name change Company name change
Registry Apr 10, 2003 Change of name certificate Change of name certificate
Registry Mar 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 9, 2003 Annual return Annual return
Registry Dec 23, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 29, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2002 Appointment of a director Appointment of a director
Registry Aug 22, 2002 Resignation of a director Resignation of a director
Registry Aug 8, 2002 Resignation of one Managing Director-Uk and one Director (a man) Resignation of one Managing Director-Uk and one Director (a man)
Registry Jul 18, 2002 Annual return Annual return
Financials Apr 23, 2002 Annual accounts Annual accounts
Registry Jan 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2001 Annual return Annual return
Registry Jul 23, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2001 Notice of change of directors or secretaries or in their particulars 2616... Notice of change of directors or secretaries or in their particulars 2616...
Registry Jun 1, 2001 Resignation of a director Resignation of a director
Registry Jun 1, 2001 Resignation of a director 2616... Resignation of a director 2616...
Registry Jun 1, 2001 Resignation of a director Resignation of a director
Registry Jun 1, 2001 Resignation of a director 2616... Resignation of a director 2616...
Registry Jun 1, 2001 Appointment of a director Appointment of a director
Registry Jun 1, 2001 Appointment of a director 2616... Appointment of a director 2616...
Registry Jun 1, 2001 Appointment of a director Appointment of a director
Financials May 14, 2001 Annual accounts Annual accounts
Registry May 10, 2001 Resignation of 4 people: one Company Director and one Director (a man) Resignation of 4 people: one Company Director and one Director (a man)
Registry Apr 5, 2001 Resignation of a director Resignation of a director
Registry Mar 20, 2001 Resignation of one Conpany Director and one Director (a man) Resignation of one Conpany Director and one Director (a man)
Registry Dec 14, 2000 Company name change Company name change
Registry Dec 13, 2000 Change of name certificate Change of name certificate
Registry Dec 12, 2000 Register of members Register of members
Registry Dec 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 22, 2000 Annual return Annual return
Registry Aug 22, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 22, 2000 Location of register of members address changed Location of register of members address changed
Registry Aug 22, 2000 Registered office changed Registered office changed
Registry Aug 22, 2000 Director's particulars changed Director's particulars changed
Registry Aug 16, 2000 Register of members Register of members
Registry Jul 17, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 17, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 21, 2000 Appointment of a director Appointment of a director

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