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ENI HEWETT LIMITED - 6 Queens Road, Aberdeen, Scotland, AB15 4ZT, United Kingdom
Company Information
- Company registration number
- SC090159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Queens Road
- Aberdeen
- Scotland
- AB15 4ZT
- Scotland 6 Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland UK
Management
- Managing Directors
- WATERLOW, Richard Philip
- PAGANO, Francesco
- VASQUES, Luciano Maria
- Company secretaries
- D'ABREO, Riordan
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-10-22
- Age Of Company 1984-10-22 39 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Eni Uk Limited
- Eni Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TULLOW OIL UK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
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ENI HEWETT LIMITED Company Description
- ENI HEWETT LIMITED is a ltd registered in United Kingdom with the Company reg no SC090159. Its current trading status is "live". It was registered 1984-10-22. It was previously called TULLOW OIL UK LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 6 Queens Road .
Get ENI HEWETT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eni Hewett Limited - 6 Queens Road, Aberdeen, Scotland, AB15 4ZT, United Kingdom
- 1984-10-22
- 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 2023
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change-person-director-company-with-change-date (2023-01-31) - CH01
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confirmation-statement-with-no-updates (2023-02-09) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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accounts-with-accounts-type-full (2022-07-04) - AA
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change-person-director-company-with-change-date (2022-07-21) - CH01
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
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change-person-director-company-with-change-date (2021-07-20) - CH01
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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accounts-with-accounts-type-full (2021-08-20) - AA
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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appoint-person-director-company-with-name-date (2020-08-12) - AP01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-01) - AP03
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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termination-secretary-company-with-name-termination-date (2020-07-01) - TM02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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accounts-with-accounts-type-full (2019-06-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-07) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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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
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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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change-person-director-company-with-change-date (2017-08-09) - CH01
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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confirmation-statement-with-updates (2017-02-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-21) - AD01
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accounts-with-accounts-type-full (2017-06-22) - AA
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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accounts-with-accounts-type-full (2016-06-01) - AA
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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change-person-director-company-with-change-date (2016-07-25) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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accounts-with-accounts-type-full (2015-05-26) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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accounts-with-accounts-type-full (2014-05-21) - AA
-
change-person-director-company-with-change-date (2014-09-04) - CH01
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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accounts-with-accounts-type-full (2013-06-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-31) - AA
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change-person-director-company-with-change-date (2012-11-21) - CH01
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termination-director-company-with-name (2012-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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change-person-director-company-with-change-date (2012-07-18) - CH01
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appoint-person-director-company-with-name (2012-04-24) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-22) - AP01
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accounts-with-accounts-type-full (2011-04-01) - AA
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change-person-secretary-company-with-change-date (2011-04-19) - CH03
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statement-of-companys-objects (2011-07-08) - CC04
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resolution (2011-07-08) - RESOLUTIONS
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termination-director-company-with-name (2011-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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gazette-notice-compulsary (2010-01-29) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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accounts-with-accounts-type-full (2010-04-14) - AA
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gazette-filings-brought-up-to-date (2010-02-27) - DISS40
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accounts-with-accounts-type-full (2010-05-06) - AA
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auditors-resignation-company (2010-06-07) - AUD
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termination-director-company-with-name (2010-07-19) - TM01
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appoint-person-director-company-with-name (2010-07-19) - AP01
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appoint-person-director-company-with-name (2010-11-22) - AP01
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termination-director-company-with-name (2010-11-26) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-04) - CH01
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legacy (2009-01-26) - 363a
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legacy (2009-02-05) - 419a(Scot)
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-08-26) - 287
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legacy (2009-08-03) - 288c
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legacy (2009-06-19) - 288a
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legacy (2009-02-19) - 363a
-
legacy (2009-06-19) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-29) - 288b
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legacy (2008-02-06) - 363a
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mortgage-alter-floating-charge (2008-01-23) - 466(Scot)
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legacy (2008-01-23) - 410(Scot)
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accounts-with-accounts-type-full (2008-02-20) - AA
-
legacy (2008-04-29) - 288a
-
legacy (2008-09-29) - 288b
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accounts-with-accounts-type-full (2008-08-12) - AA
-
legacy (2008-12-04) - 287
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legacy (2008-12-04) - 288a
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legacy (2008-12-04) - 288b
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certificate-change-of-name-company (2008-11-28) - CERTNM
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legacy (2008-12-17) - 353a
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legacy (2008-09-29) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-17) - 363s
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legacy (2007-08-11) - 410(Scot)
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legacy (2007-08-17) - 410(Scot)
keyboard_arrow_right 2006
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legacy (2006-12-21) - 410(Scot)
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legacy (2006-12-19) - 410(Scot)
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accounts-with-accounts-type-full (2006-11-13) - AA
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legacy (2006-01-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-09) - 419a(Scot)
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-09-01) - 410(Scot)
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legacy (2005-01-28) - 363s
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resolution (2005-09-06) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-22) - AA
-
legacy (2004-05-05) - 288b
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legacy (2004-03-18) - 410(Scot)
-
legacy (2004-02-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-24) - AA
-
legacy (2003-10-03) - 287
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legacy (2003-01-14) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 363s
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auditors-resignation-company (2002-08-12) - AUD
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certificate-change-of-name-company (2002-10-23) - CERTNM
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accounts-with-accounts-type-full (2002-11-06) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-24) - 419a(Scot)
-
legacy (2001-01-29) - 419a(Scot)
-
legacy (2001-01-30) - 363s
-
legacy (2001-01-31) - 410(Scot)
-
legacy (2001-02-13) - 288a
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mortgage-alter-floating-charge (2001-06-28) - 466(Scot)
-
legacy (2001-06-28) - 410(Scot)
-
legacy (2001-08-17) - 288a
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accounts-with-accounts-type-small (2001-10-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-02) - 363s
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resolution (2000-08-01) - RESOLUTIONS
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memorandum-articles (2000-08-01) - MEM/ARTS
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accounts-with-accounts-type-small (2000-09-27) - AA
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legacy (2000-09-29) - 288a
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legacy (2000-09-29) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-05) - AA
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mortgage-alter-floating-charge (1999-02-26) - 466(Scot)
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legacy (1999-01-07) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-18) - AA
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legacy (1998-01-12) - 288a
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legacy (1998-01-12) - 288b
-
legacy (1998-01-08) - 363s
keyboard_arrow_right 1997
-
legacy (1997-08-04) - 363s
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accounts-with-accounts-type-small (1997-10-21) - AA
-
legacy (1997-04-02) - 288a
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legacy (1997-11-11) - 419a(Scot)
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-25) - AA
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legacy (1996-06-19) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-18) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-11-01) - AA
keyboard_arrow_right 1994
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mortgage-alter-floating-charge (1994-12-22) - 466(Scot)
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accounts-with-accounts-type-small (1994-11-02) - AA
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legacy (1994-07-29) - 410(Scot)
-
legacy (1994-06-23) - 363s
keyboard_arrow_right 1993
-
legacy (1993-06-29) - 410(Scot)
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mortgage-alter-floating-charge (1993-07-22) - 466(Scot)
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mortgage-alter-floating-charge (1993-07-23) - 466(Scot)
-
legacy (1993-08-10) - 363b
-
accounts-with-accounts-type-small (1993-08-10) - AA
-
legacy (1993-09-06) - 410(Scot)
-
legacy (1993-11-18) - 288
keyboard_arrow_right 1992
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legacy (1992-11-27) - 410(Scot)
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accounts-with-accounts-type-small (1992-10-21) - AA
-
legacy (1992-08-04) - 363a
-
legacy (1992-01-07) - 288
keyboard_arrow_right 1991
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resolution (1991-09-24) - RESOLUTIONS
-
legacy (1991-09-24) - 123
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accounts-with-accounts-type-small (1991-08-01) - AA
-
legacy (1991-09-24) - 88(3)
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legacy (1991-09-24) - 88(2)R
-
legacy (1991-10-08) - 363a
-
legacy (1991-10-08) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-10-08) - AA
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accounts-with-accounts-type-full (1990-02-16) - AA
-
accounts-with-accounts-type-small (1990-02-15) - AA
-
legacy (1990-02-15) - 363
-
legacy (1990-02-06) - 288
-
memorandum-articles (1990-02-05) - MEM/ARTS
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resolution (1990-02-05) - RESOLUTIONS
-
legacy (1990-10-08) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-13) - 225(1)
-
legacy (1989-01-13) - 288
-
legacy (1989-01-13) - 287
-
legacy (1989-05-16) - 363
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accounts-with-accounts-type-full (1989-07-28) - AA
-
legacy (1989-11-28) - 410(Scot)
-
legacy (1989-03-02) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-19) - CERTNM
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miscellaneous (1988-08-18) - MISC
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legacy (1988-08-08) - 225(1)
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miscellaneous (1988-02-12) - MISC
keyboard_arrow_right 1987
-
legacy (1987-12-09) - 363
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accounts-with-accounts-type-full (1987-12-09) - AA
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accounts-with-accounts-type-full (1987-03-05) - AA
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-06-05) - CERTNM
keyboard_arrow_right 1984
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incorporation-company (1984-10-22) - NEWINC