| Total Documents | 345 |
|---|
| Total Pages | 1,697 |
|---|
| 2 February 2021 | Confirmation statement made on 2 February 2021 with no updates |
|---|---|
| 16 November 2020 | Accounts for a dormant company made up to 31 December 2019 |
| 12 August 2020 | Appointment of Philip Duncan Hemmens as a director on 6 August 2020 |
| 12 August 2020 | Termination of appointment of Manfredi Giusto as a director on 6 August 2020 |
| 1 July 2020 | Termination of appointment of Mila Trezza as a secretary on 1 July 2020 |
| 1 July 2020 | Appointment of Mr Riordan D'abreo as a secretary on 1 July 2020 |
| 5 February 2020 | Confirmation statement made on 31 January 2020 with no updates |
| 28 November 2019 | Termination of appointment of Francesca Rinaldi as a director on 18 November 2019 |
| 28 November 2019 | Appointment of Manfredi Giusto as a director on 18 November 2019 |
| 5 June 2019 | Full accounts made up to 31 December 2018 |
| 8 February 2019 | Confirmation statement made on 31 January 2019 with no updates |
| 6 June 2018 | Full accounts made up to 31 December 2017 |
| 9 February 2018 | Confirmation statement made on 31 January 2018 with updates |
| 14 November 2017 | Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 |
| 14 November 2017 | Appointment of Mrs Mila Trezza as a secretary on 9 November 2017 |
| 14 November 2017 | Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 |
| 14 November 2017 | Appointment of Mrs Mila Trezza as a secretary on 9 November 2017 |
| 24 October 2017 | Solvency Statement dated 24/10/17 |
| 24 October 2017 | Statement by Directors |
| 24 October 2017 | Statement of capital on 24 October 2017
|
| 24 October 2017 | Resolutions
|
| 24 October 2017 | Solvency Statement dated 24/10/17 |
| 24 October 2017 | Resolutions
|
| 24 October 2017 | Statement by Directors |
| 24 October 2017 | Statement of capital on 24 October 2017
|
| 14 August 2017 | Director's details changed for Mr Gianluigi Ferrara on 1 July 2017 |
| 14 August 2017 | Director's details changed for Mr Gianluigi Ferrara on 1 July 2017 |
| 10 August 2017 | Director's details changed for Mr Gianluigi Ferrara on 30 June 2017 |
| 10 August 2017 | Director's details changed for Mr Gianluigi Ferrara on 30 June 2017 |
| 9 August 2017 | Director's details changed for Ms Francesca Rinaldi on 5 July 2017 |
| 9 August 2017 | Director's details changed for Ms Francesca Rinaldi on 5 July 2017 |
| 26 June 2017 | Appointment of Ms Francesca Rinaldi as a director on 12 June 2017 |
| 26 June 2017 | Appointment of Ms Francesca Rinaldi as a director on 12 June 2017 |
| 26 June 2017 | Termination of appointment of Roberto Pasqua as a director on 13 June 2017 |
| 26 June 2017 | Termination of appointment of Claudio De Marco as a director on 12 June 2017 |
| 26 June 2017 | Termination of appointment of Roberto Pasqua as a director on 13 June 2017 |
| 26 June 2017 | Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017 |
| 26 June 2017 | Termination of appointment of Claudio De Marco as a director on 12 June 2017 |
| 26 June 2017 | Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017 |
| 21 June 2017 | Full accounts made up to 31 December 2016 |
| 21 June 2017 | Full accounts made up to 31 December 2016 |
| 10 February 2017 | Confirmation statement made on 31 January 2017 with updates |
| 10 February 2017 | Confirmation statement made on 31 January 2017 with updates |
| 12 January 2017 | Appointment of Mr Claudio De Marco as a director on 5 January 2017 |
| 12 January 2017 | Appointment of Mr Claudio De Marco as a director on 5 January 2017 |
| 12 January 2017 | Termination of appointment of Luigi Piro as a director on 5 January 2017 |
| 12 January 2017 | Termination of appointment of Luigi Piro as a director on 5 January 2017 |
| 26 September 2016 | Termination of appointment of Andrea Giubileo as a director on 23 September 2016 |
| 26 September 2016 | Appointment of Mr Luigi Piro as a director on 23 September 2016 |
| 26 September 2016 | Termination of appointment of Andrea Giubileo as a director on 23 September 2016 |
| 26 September 2016 | Appointment of Mr Luigi Piro as a director on 23 September 2016 |
| 8 June 2016 | Director's details changed for Roberto Pasqua on 27 May 2016 |
| 8 June 2016 | Director's details changed for Roberto Pasqua on 27 May 2016 |
| 3 June 2016 | Full accounts made up to 31 December 2015 |
| 3 June 2016 | Full accounts made up to 31 December 2015 |
| 22 April 2016 | Appointment of Mr Andrea Giubileo as a director on 15 April 2016 |
| 22 April 2016 | Termination of appointment of Giuseppe Pasi as a director on 15 April 2016 |
| 22 April 2016 | Termination of appointment of Giuseppe Pasi as a director on 15 April 2016 |
| 22 April 2016 | Appointment of Mr Andrea Giubileo as a director on 15 April 2016 |
| 31 March 2016 | Director's details changed for Mrs Rosalyn Stallard on 31 March 2016 |
| 31 March 2016 | Director's details changed for Mrs Rosalyn Stallard on 31 March 2016 |
| 4 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 22 May 2015 | Full accounts made up to 31 December 2014 |
| 22 May 2015 | Full accounts made up to 31 December 2014 |
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 6 October 2014 | Appointment of Roberto Pasqua as a director on 24 September 2014 |
| 6 October 2014 | Termination of appointment of Oswaldo Chacon as a director on 24 September 2014 |
| 6 October 2014 | Termination of appointment of Oswaldo Chacon as a director on 24 September 2014 |
| 6 October 2014 | Appointment of Roberto Pasqua as a director on 24 September 2014 |
| 3 July 2014 | Termination of appointment of Mila Trezza as a director |
| 3 July 2014 | Termination of appointment of Mila Trezza as a director |
| 16 May 2014 | Full accounts made up to 31 December 2013 |
| 16 May 2014 | Full accounts made up to 31 December 2013 |
| 11 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 18 December 2013 | Termination of appointment of Philip Hemmens as a director |
| 18 December 2013 | Appointment of Mr Giuseppe Pasi as a director |
| 18 December 2013 | Appointment of Mr Giuseppe Pasi as a director |
| 18 December 2013 | Termination of appointment of Philip Hemmens as a director |
| 18 December 2013 | Appointment of Mrs Rosalyn Stallard as a director |
| 18 December 2013 | Appointment of Mrs Rosalyn Stallard as a director |
| 16 October 2013 | Company name changed eni transportation LIMITED\certificate issued on 16/10/13
|
| 16 October 2013 | Company name changed eni transportation LIMITED\certificate issued on 16/10/13
|
| 24 June 2013 | Full accounts made up to 31 December 2012 |
| 24 June 2013 | Full accounts made up to 31 December 2012 |
| 11 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
| 11 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
| 18 July 2012 | Director's details changed for Oswaldo Chacon on 16 July 2012 |
| 18 July 2012 | Director's details changed for Oswaldo Chacon on 16 July 2012 |
| 23 May 2012 | Full accounts made up to 31 December 2011 |
| 23 May 2012 | Full accounts made up to 31 December 2011 |
| 24 April 2012 | Termination of appointment of Marco Talamonti as a director |
| 24 April 2012 | Termination of appointment of Marco Talamonti as a director |
| 24 April 2012 | Appointment of Oswaldo Chacon as a director |
| 24 April 2012 | Appointment of Oswaldo Chacon as a director |
| 21 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
| 21 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
| 22 September 2011 | Termination of appointment of Franco Polo as a director |
| 22 September 2011 | Appointment of Philip Duncan Hemmens as a director |
| 22 September 2011 | Termination of appointment of Franco Polo as a director |
| 22 September 2011 | Appointment of Philip Duncan Hemmens as a director |
| 5 July 2011 | Statement of company's objects |
| 5 July 2011 | Statement of company's objects |
| 5 July 2011 | Resolutions
|
| 5 July 2011 | Resolutions
|
| 20 April 2011 | Secretary's details changed for Francesca Dal Bello on 4 April 2011 |
| 20 April 2011 | Secretary's details changed for Francesca Dal Bello on 4 April 2011 |
| 20 April 2011 | Secretary's details changed for Francesca Dal Bello on 4 April 2011 |
| 30 March 2011 | Full accounts made up to 31 December 2010 |
| 30 March 2011 | Full accounts made up to 31 December 2010 |
| 4 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
| 4 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
| 22 November 2010 | Appointment of Mrs Mila Trezza as a director |
| 22 November 2010 | Appointment of Mrs Mila Trezza as a director |
| 18 November 2010 | Termination of appointment of Nicholas Keenan as a director |
| 18 November 2010 | Termination of appointment of Nicholas Keenan as a director |
| 19 July 2010 | Termination of appointment of Fabio Castiglioni as a director |
| 19 July 2010 | Appointment of Franco Polo as a director |
| 19 July 2010 | Termination of appointment of Fabio Castiglioni as a director |
| 19 July 2010 | Appointment of Franco Polo as a director |
| 30 April 2010 | Full accounts made up to 31 December 2009 |
| 30 April 2010 | Full accounts made up to 31 December 2009 |
| 12 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
| 12 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
| 28 January 2010 | Termination of appointment of Michael Michell as a director |
| 28 January 2010 | Appointment of Nicholas Mark Keenan as a director |
| 28 January 2010 | Termination of appointment of Michael Michell as a director |
| 28 January 2010 | Appointment of Nicholas Mark Keenan as a director |
| 18 November 2009 | Director's details changed for Marco Talamonti on 17 November 2009 |
| 18 November 2009 | Director's details changed for Marco Talamonti on 17 November 2009 |
| 17 November 2009 | Director's details changed for Mr Fabio Castiglioni on 17 November 2009 |
| 17 November 2009 | Director's details changed for Mr Fabio Castiglioni on 17 November 2009 |
| 3 August 2009 | Director's change of particulars / fabio castiglioni / 27/07/2009 |
| 3 August 2009 | Director's change of particulars / fabio castiglioni / 27/07/2009 |
| 19 June 2009 | Director appointed mr fabio castiglioni |
| 19 June 2009 | Appointment terminated director luigino lusuriello |
| 19 June 2009 | Director appointed mr fabio castiglioni |
| 19 June 2009 | Appointment terminated director luigino lusuriello |
| 11 May 2009 | Full accounts made up to 31 December 2008 |
| 11 May 2009 | Full accounts made up to 31 December 2008 |
| 19 February 2009 | Return made up to 31/01/09; full list of members |
| 19 February 2009 | Return made up to 31/01/09; full list of members |
| 13 May 2008 | Full accounts made up to 31 December 2007 |
| 13 May 2008 | Full accounts made up to 31 December 2007 |
| 11 February 2008 | Return made up to 31/01/08; full list of members |
| 11 February 2008 | Return made up to 31/01/08; full list of members |
| 13 November 2007 | Director resigned |
| 13 November 2007 | New director appointed |
| 13 November 2007 | New director appointed |
| 13 November 2007 | Director resigned |
| 19 July 2007 | Secretary resigned |
| 19 July 2007 | New secretary appointed |
| 19 July 2007 | New secretary appointed |
| 19 July 2007 | Secretary resigned |
| 7 June 2007 | Full accounts made up to 31 December 2006 |
| 7 June 2007 | Full accounts made up to 31 December 2006 |
| 26 April 2007 | Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ |
| 26 April 2007 | Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ |
| 2 February 2007 | Return made up to 31/01/07; full list of members |
| 2 February 2007 | Return made up to 31/01/07; full list of members |
| 9 November 2006 | Memorandum and Articles of Association |
| 9 November 2006 | Memorandum and Articles of Association |
| 1 November 2006 | Company name changed eni birch LIMITED\certificate issued on 01/11/06 |
| 1 November 2006 | Company name changed eni birch LIMITED\certificate issued on 01/11/06 |
| 30 June 2006 | Full accounts made up to 31 December 2005 |
| 30 June 2006 | Full accounts made up to 31 December 2005 |
| 27 June 2006 | Director's particulars changed |
| 27 June 2006 | Director's particulars changed |
| 1 June 2006 | Director resigned |
| 1 June 2006 | New director appointed |
| 1 June 2006 | New director appointed |
| 1 June 2006 | Director resigned |
| 10 May 2006 | Director's particulars changed |
| 10 May 2006 | Director's particulars changed |
| 13 April 2006 | Director resigned |
| 13 April 2006 | New director appointed |
| 13 April 2006 | Director resigned |
| 13 April 2006 | New director appointed |
| 6 February 2006 | Return made up to 31/01/06; full list of members |
| 6 February 2006 | Return made up to 31/01/06; full list of members |
| 14 June 2005 | Director's particulars changed |
| 14 June 2005 | Director's particulars changed |
| 5 April 2005 | Full accounts made up to 31 December 2004 |
| 5 April 2005 | Full accounts made up to 31 December 2004 |
| 1 February 2005 | Return made up to 31/01/05; full list of members |
| 1 February 2005 | Return made up to 31/01/05; full list of members |
| 13 September 2004 | New director appointed |
| 13 September 2004 | New director appointed |
| 13 September 2004 | Director resigned |
| 13 September 2004 | Director resigned |
| 29 April 2004 | Full accounts made up to 31 December 2003 |
| 29 April 2004 | Full accounts made up to 31 December 2003 |
| 23 February 2004 | Return made up to 31/01/04; full list of members |
| 23 February 2004 | Return made up to 31/01/04; full list of members |
| 2 September 2003 | New director appointed |
| 2 September 2003 | Director resigned |
| 2 September 2003 | New director appointed |
| 2 September 2003 | Director resigned |
| 3 June 2003 | Full accounts made up to 31 December 2002 |
| 3 June 2003 | Full accounts made up to 31 December 2002 |
| 10 April 2003 | Company name changed agip birch LIMITED\certificate issued on 10/04/03 |
| 10 April 2003 | Company name changed agip birch LIMITED\certificate issued on 10/04/03 |
| 20 March 2003 | Auditor's resignation |
| 20 March 2003 | Auditor's resignation |
| 9 February 2003 | Return made up to 31/01/03; full list of members |
| 9 February 2003 | Return made up to 31/01/03; full list of members |
| 9 January 2003 | Resolutions
|
| 9 January 2003 | Resolutions
|
| 29 August 2002 | Director's particulars changed |
| 29 August 2002 | Director's particulars changed |
| 22 August 2002 | Director resigned |
| 22 August 2002 | Director resigned |
| 22 August 2002 | New director appointed |
| 22 August 2002 | New director appointed |
| 12 July 2002 | Return made up to 30/06/02; full list of members |
| 12 July 2002 | Return made up to 30/06/02; full list of members |
| 23 April 2002 | Full accounts made up to 31 December 2001 |
| 23 April 2002 | Full accounts made up to 31 December 2001 |
| 27 January 2002 | Secretary's particulars changed |
| 27 January 2002 | Secretary's particulars changed |
| 30 October 2001 | Return made up to 12/10/01; full list of members |
| 30 October 2001 | Return made up to 12/10/01; full list of members |
| 23 July 2001 | Director's particulars changed |
| 23 July 2001 | Secretary's particulars changed |
| 23 July 2001 | Director's particulars changed |
| 23 July 2001 | Secretary's particulars changed |
| 1 June 2001 | Director resigned |
| 1 June 2001 | Director resigned |
| 1 June 2001 | New director appointed |
| 1 June 2001 | New director appointed |
| 14 May 2001 | Full accounts made up to 31 December 2000 |
| 14 May 2001 | Full accounts made up to 31 December 2000 |
| 20 December 2000 | Memorandum and Articles of Association |
| 20 December 2000 | Memorandum and Articles of Association |
| 13 December 2000 | Company name changed british-borneo birch LIMITED\certificate issued on 14/12/00 |
| 13 December 2000 | Company name changed british-borneo birch LIMITED\certificate issued on 14/12/00 |
| 12 December 2000 | Registered office changed on 12/12/00 from: 9TH floor east wing bowater house 68 knightsbridge london SW1X 7BN |
| 12 December 2000 | Registered office changed on 12/12/00 from: 9TH floor east wing bowater house 68 knightsbridge london SW1X 7BN |
| 21 November 2000 | Return made up to 24/10/00; full list of members
|
| 21 November 2000 | Return made up to 24/10/00; full list of members
|
| 22 August 2000 | Auditor's resignation |
| 22 August 2000 | Auditor's resignation |
| 10 July 2000 | Secretary resigned |
| 10 July 2000 | New secretary appointed |
| 10 July 2000 | New secretary appointed |
| 10 July 2000 | Secretary resigned |
| 21 June 2000 | New director appointed |
| 21 June 2000 | New director appointed |
| 21 June 2000 | New director appointed |
| 21 June 2000 | New director appointed |
| 21 June 2000 | New director appointed |
| 21 June 2000 | New director appointed |
| 26 May 2000 | Director resigned |
| 26 May 2000 | Director resigned |
| 26 May 2000 | Director resigned |
| 26 May 2000 | Director resigned |
| 26 May 2000 | Director resigned |
| 26 May 2000 | Director resigned |
| 26 May 2000 | Director resigned |
| 26 May 2000 | Director resigned |
| 26 May 2000 | Director resigned |
| 26 May 2000 | Director resigned |
| 17 May 2000 | Full accounts made up to 31 December 1999 |
| 17 May 2000 | Full accounts made up to 31 December 1999 |
| 24 March 2000 | Registered office changed on 24/03/00 from: 10 great george street london SW1P 3AE |
| 24 March 2000 | Registered office changed on 24/03/00 from: 10 great george street london SW1P 3AE |
| 28 February 2000 | New director appointed |
| 28 February 2000 | New director appointed |
| 17 November 1999 | Director resigned |
| 17 November 1999 | Director resigned |
| 5 November 1999 | Return made up to 24/10/99; full list of members |
| 5 November 1999 | Return made up to 24/10/99; full list of members |
| 17 September 1999 | Director's particulars changed |
| 17 September 1999 | Director's particulars changed |
| 19 July 1999 | Secretary's particulars changed;director's particulars changed |
| 19 July 1999 | Secretary's particulars changed;director's particulars changed |
| 29 June 1999 | Director resigned |
| 29 June 1999 | Director resigned |
| 7 June 1999 | Full accounts made up to 31 December 1998 |
| 7 June 1999 | Full accounts made up to 31 December 1998 |
| 23 April 1999 | New director appointed |
| 23 April 1999 | New director appointed |
| 2 March 1999 | Company name changed hardy north sea LIMITED\certificate issued on 01/03/99 |
| 2 March 1999 | Company name changed hardy north sea LIMITED\certificate issued on 01/03/99 |
| 18 November 1998 | Return made up to 24/10/98; no change of members |
| 18 November 1998 | Return made up to 24/10/98; no change of members |
| 13 November 1998 | Director resigned |
| 13 November 1998 | Director resigned |
| 6 November 1998 | New director appointed |
| 6 November 1998 | New director appointed |
| 6 November 1998 | New director appointed |
| 6 November 1998 | New director appointed |
| 6 November 1998 | New director appointed |
| 6 November 1998 | New director appointed |
| 28 October 1998 | Director resigned |
| 28 October 1998 | Director resigned |
| 29 September 1998 | Full accounts made up to 31 December 1997 |
| 29 September 1998 | Full accounts made up to 31 December 1997 |
| 10 July 1998 | Director resigned |
| 10 July 1998 | Director resigned |
| 6 May 1998 | New director appointed |
| 6 May 1998 | New director appointed |
| 6 May 1998 | New director appointed |
| 6 May 1998 | New director appointed |
| 29 October 1997 | Return made up to 24/10/97; full list of members |
| 29 October 1997 | Return made up to 24/10/97; full list of members |
| 10 October 1997 | Full accounts made up to 31 December 1996 |
| 10 October 1997 | Full accounts made up to 31 December 1996 |
| 6 April 1997 | Director resigned |
| 6 April 1997 | Director resigned |
| 10 December 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 |
| 10 December 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 |
| 3 November 1996 | Return made up to 24/10/96; no change of members
|
| 3 November 1996 | Return made up to 24/10/96; no change of members
|
| 22 August 1996 | Registered office changed on 22/08/96 from: 2 chalkhill road london W6 8DW |
| 22 August 1996 | Registered office changed on 22/08/96 from: 2 chalkhill road london W6 8DW |
| 13 August 1996 | New secretary appointed;new director appointed |
| 13 August 1996 | Secretary resigned;director resigned |
| 13 August 1996 | New secretary appointed;new director appointed |
| 13 August 1996 | Secretary resigned;director resigned |
| 11 August 1996 | Full accounts made up to 31 March 1996 |
| 11 August 1996 | Full accounts made up to 31 March 1996 |
| 25 April 1996 | Director resigned |
| 25 April 1996 | Director resigned |
| 23 January 1996 | New director appointed |
| 23 January 1996 | New director appointed |
| 23 January 1996 | New director appointed |
| 23 January 1996 | New director appointed |
| 23 November 1995 | Director resigned |
| 23 November 1995 | Director resigned |
| 31 October 1995 | Return made up to 24/10/95; full list of members |
| 31 October 1995 | Return made up to 24/10/95; full list of members |
| 7 August 1995 | Full accounts made up to 31 March 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 28 June 1994 | Full accounts made up to 31 March 1994 |
| 3 August 1993 | Full accounts made up to 31 March 1993 |
| 25 September 1992 | Full accounts made up to 31 March 1992 |
| 9 October 1991 | Full accounts made up to 31 March 1991 |
| 30 October 1990 | Full accounts made up to 31 March 1990 |
| 20 July 1989 | Full accounts made up to 31 March 1989 |
| 5 May 1988 | Full accounts made up to 30 September 1987 |
| 28 April 1987 | Full accounts made up to 30 September 1986 |
| 29 May 1986 | Full accounts made up to 30 September 1985 |
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