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ENI AMBALAT LIMITED - Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom
Company Information
- Company registration number
- 03968980
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eni House
- 10 Ebury Bridge Road
- London
- SW1W 8PZ Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ UK
Management
- Managing Directors
- PORTOGHESE, Diego
- TREZZA, Mila
- FERRARA, Gianluigi Luigi
- Company secretaries
- D'ABREO, Riordan
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-05
- Age Of Company 2000-04-05 24 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Eni Indonesia Limited
- Eni Indonesia Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LASMO AMBALAT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2021-03-14
- Last Date: 2020-01-31
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ENI AMBALAT LIMITED Company Description
- ENI AMBALAT LIMITED is a ltd registered in United Kingdom with the Company reg no 03968980. Its current trading status is "live". It was registered 2000-04-05. It was previously called LASMO AMBALAT LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Eni House .
Get ENI AMBALAT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eni Ambalat Limited - Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom
- 2000-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-11-16) - AA
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-01) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-01) - AP03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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accounts-with-accounts-type-dormant (2019-06-05) - AA
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confirmation-statement-with-no-updates (2019-02-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-08) - AA
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change-person-director-company-with-change-date (2018-06-07) - CH01
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confirmation-statement-with-no-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-21) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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termination-director-company-with-name-termination-date (2017-06-20) - TM01
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change-person-director-company-with-change-date (2017-08-14) - CH01
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change-person-director-company-with-change-date (2017-08-10) - CH01
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appoint-person-secretary-company-with-name-date (2017-11-14) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-14) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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change-person-director-company-with-change-date (2016-06-08) - CH01
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accounts-with-accounts-type-dormant (2016-06-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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accounts-with-accounts-type-dormant (2015-05-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-16) - AA
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change-person-director-company-with-change-date (2014-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-13) - AP01
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termination-director-company-with-name (2013-12-13) - TM01
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accounts-with-accounts-type-dormant (2013-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-24) - TM01
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appoint-person-director-company-with-name (2012-04-24) - AP01
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accounts-with-accounts-type-dormant (2012-05-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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change-person-director-company-with-change-date (2012-07-18) - CH01
keyboard_arrow_right 2011
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resolution (2011-07-05) - RESOLUTIONS
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statement-of-companys-objects (2011-07-05) - CC04
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change-person-secretary-company-with-change-date (2011-04-19) - CH03
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accounts-with-accounts-type-dormant (2011-04-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-22) - AP01
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termination-director-company-with-name (2010-11-18) - TM01
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accounts-with-accounts-type-dormant (2010-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 288a
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legacy (2009-06-01) - 288b
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-02-19) - 363a
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accounts-with-accounts-type-dormant (2009-05-11) - AA
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change-person-director-company-with-change-date (2009-12-05) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-13) - AA
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legacy (2008-02-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-19) - 288a
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legacy (2007-07-19) - 288b
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accounts-with-accounts-type-dormant (2007-06-07) - AA
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legacy (2007-04-26) - 287
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legacy (2007-02-02) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-01) - 288b
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legacy (2006-01-31) - 363a
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legacy (2006-04-12) - 288a
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legacy (2006-04-13) - 288b
-
legacy (2006-06-01) - 288a
-
legacy (2006-06-27) - 288c
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accounts-with-accounts-type-dormant (2006-06-30) - AA
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legacy (2006-07-13) - 288b
-
legacy (2006-07-13) - 288a
-
legacy (2006-10-05) - 288c
keyboard_arrow_right 2005
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legacy (2005-06-14) - 288c
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accounts-with-accounts-type-dormant (2005-04-07) - AA
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legacy (2005-02-01) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-29) - AA
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legacy (2004-02-23) - 363a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-20) - AUD
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resolution (2003-01-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2003-06-03) - AA
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legacy (2003-04-07) - 363a
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legacy (2003-09-02) - 288a
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certificate-change-of-name-company (2003-06-27) - CERTNM
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legacy (2003-09-02) - 288b
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legacy (2003-09-12) - 288a
keyboard_arrow_right 2002
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resolution (2002-05-20) - RESOLUTIONS
-
legacy (2002-01-09) - 288a
-
legacy (2002-01-27) - 287
-
legacy (2002-04-04) - 288a
-
legacy (2002-04-04) - 288b
-
legacy (2002-04-04) - 363a
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accounts-with-accounts-type-dormant (2002-05-20) - AA
-
legacy (2002-08-22) - 288b
-
legacy (2002-08-22) - 288a
-
legacy (2002-11-29) - 288c
keyboard_arrow_right 2001
-
legacy (2001-04-11) - 363a
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legacy (2001-12-12) - 288b
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accounts-with-accounts-type-full (2001-07-17) - AA
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legacy (2001-06-22) - 288b
keyboard_arrow_right 2000
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incorporation-company (2000-04-05) - NEWINC
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legacy (2000-04-27) - 288a
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legacy (2000-04-20) - 225
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legacy (2000-04-12) - 288b
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legacy (2000-04-21) - 288a