ENI WEST TIMOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 09/06/259 June 2025 | Appointment of Ms Claudia Porretta Serapiglia as a director on 2025-06-06 |
| 09/06/259 June 2025 | Termination of appointment of Manfredi Giusto as a director on 2025-06-06 |
| 08/02/258 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 29/01/2529 January 2025 | Director's details changed for Mr Manfredi Giusto on 2025-01-28 |
| 03/10/243 October 2024 | Appointment of Mr Manfredi Giusto as a director on 2024-10-03 |
| 03/10/243 October 2024 | Termination of appointment of Luciano Maria Vasques as a director on 2024-10-03 |
| 25/08/2425 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2331 January 2023 | Director's details changed for Mr Luciano Maria Vasques on 2023-01-31 |
| 19/10/2219 October 2022 | Termination of appointment of Philip Duncan Hemmens as a director on 2022-10-06 |
| 19/10/2219 October 2022 | Termination of appointment of Diego Portoghese as a director on 2022-10-06 |
| 19/10/2219 October 2022 | Appointment of Mr Roberto Daniele as a director on 2022-10-06 |
| 19/10/2219 October 2022 | Appointment of Mr Luciano Maria Vasques as a director on 2022-10-06 |
| 30/03/2230 March 2022 | Appointment of Mr Francesco Pagano as a director on 2022-03-24 |
| 30/03/2230 March 2022 | Termination of appointment of Gianluigi Ferrara as a director on 2022-03-24 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/06/194 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRIZIO MARIA ANNUNZIATA TRILLI / 07/06/2018 |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA DAL BELLO |
| 15/11/1715 November 2017 | SECRETARY APPOINTED MRS MILA TREZZA |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUIGI FERRARA / 01/07/2017 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUIGI FERRARA / 30/06/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA RINALDI / 05/07/2017 |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO DE MARCO |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MS FRANCESCA RINALDI |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR GIANLUIGI FERRARA |
| 21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCA DE-CARO |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR FABRIZIO MARIA ANNUNZIATA TRILLI |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR CLAUDIO DE MARCO |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LUIGI PIRO |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI PIRO / 25/07/2016 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PASQUA / 27/05/2016 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEMMENS |
| 06/06/166 June 2016 | DIRECTOR APPOINTED LUIGI PIRO |
| 02/06/162 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/02/164 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR APPOINTED ROBERTO PASQUA |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR OSWALDO CHACON |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN HEMMENS / 13/08/2014 |
| 16/05/1416 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUCA DE CARO / 02/12/2013 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED LUCA DE CARO |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLO RUSSO |
| 24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OSWALDO CHACON / 16/07/2012 |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED OSWALDO CHACON |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCO TALAMONTI |
| 13/02/1213 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS |
| 05/07/115 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/07/115 July 2011 | ADOPT ARTICLES 15/06/2011 |
| 19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA DAL BELLO / 04/04/2011 |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED DR FRANCO POLO |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEENAN |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK KEENAN / 04/12/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO TALAMONTI / 17/11/2009 |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MR CARLO VITO RUSSO |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERTO LORATO |
| 11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED ROBERTO LORATO |
| 11/06/0811 June 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 30/05/0830 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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