ENI JPDA 03-13 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Full accounts made up to 2024-12-31 |
| 06/06/256 June 2025 New | Termination of appointment of Manfredi Giusto as a director on 2025-06-06 |
| 14/04/2514 April 2025 | Appointment of Manfredi Giusto as a director on 2025-04-14 |
| 18/03/2518 March 2025 | Termination of appointment of Denis Palermo as a director on 2025-03-17 |
| 18/03/2518 March 2025 | Appointment of Mr Emanuele Calviello as a director on 2025-03-17 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 23/10/2423 October 2024 | |
| 03/10/243 October 2024 | Termination of appointment of Luciano Maria Vasques as a director on 2024-10-03 |
| 19/06/2419 June 2024 | Full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Appointment of Mr Denis Palermo as a director on 2023-07-25 |
| 04/07/234 July 2023 | Termination of appointment of Ernest Frank Oliver Delfos as a director on 2023-07-02 |
| 09/02/239 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 |
| 31/01/2331 January 2023 | Appointment of Mr Luciano Maria Vasques as a director on 2023-01-27 |
| 21/10/2221 October 2022 | Termination of appointment of Philip Duncan Hemmens as a director on 2022-10-13 |
| 30/03/2230 March 2022 | Termination of appointment of Gianluigi Ferrara as a director on 2022-03-24 |
| 30/03/2230 March 2022 | Appointment of Mr Francesco Pagano as a director on 2022-03-24 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MANFREDI GIUSTO |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, SECRETARY MILA TREZZA |
| 01/07/201 July 2020 | SECRETARY APPOINTED MR RIORDAN D'ABREO |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO |
| 08/06/208 June 2020 | DIRECTOR APPOINTED FUAD KREKSHI |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 11/02/2011 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/02/2020 |
| 11/02/2011 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENI S.P.A |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA RINALDI |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MANFREDI GIUSTO |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO POLO / 02/04/2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA DAL BELLO |
| 14/11/1714 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 |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO DE MARCO |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR GIANLUIGI FERRARA |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MS FRANCESCA RINALDI |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LUIGI PIRO |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR CLAUDIO DE MARCO |
| 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 |
| 06/06/166 June 2016 | DIRECTOR APPOINTED FRANCO POLO |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAOLO TRAVAGLINI |
| 02/06/162 June 2016 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | DIRECTOR APPOINTED PAOLO TRAVAGLINI |
| 08/10/148 October 2014 | DIRECTOR APPOINTED ROBERTO PASQUA |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO |
| 08/10/148 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 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LUIGI CIARROCCHI |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED FRANCO POLO |
| 05/02/145 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST FRANK OLIVER DELFOS / 08/05/2013 |
| 11/02/1311 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR ERNEST FRANK OLIVER DELFOS |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO BALDASSARRE |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OSWALDO CHACON / 16/07/2012 |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCO TALAMONTI |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED OSWALDO CHACON |
| 21/02/1221 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO |
| 26/07/1126 July 2011 | ADOPT ARTICLES 12/07/2011 |
| 26/07/1126 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA DAL BELLO / 04/04/2011 |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED DR FRANCO POLO |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIO CAFIERO |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR LUIGI CIARROCCHI |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEENAN |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | CHANGE PERSON AS SECRETARY |
| 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 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MASSIMILIANO BALDASSARRE / 26/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED ANTONIO MASSIMILIANO BALDASSARRE |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EROS AGOSTINELLI |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED ANTONIO MASSIMILIANO BALDASSARRE |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: EBURY BRIDGE HOUSE 10 EBURY BRIDGE ROAD LONDON SW1W 8PZ |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | COMPANY NAME CHANGED AGIP AUSTRALIA 91-13 LIMITED CERTIFICATE ISSUED ON 10/04/03 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED |
| 22/08/0222 August 2002 | SECRETARY RESIGNED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0227 January 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0123 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0014 December 2000 | COMPANY NAME CHANGED BRITISH-BORNEO AUSTRALIA 91-13 L IMITED CERTIFICATE ISSUED ON 15/12/00 |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 9TH FLOOR EAST WING BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7BN |
| 21/11/0021 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | AUDITOR'S RESIGNATION |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | SECRETARY RESIGNED |
| 07/07/007 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 10 GREAT GEORGE STREET LONDON SW1P 3AE |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9919 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | COMPANY NAME CHANGED BRITISH-BORNEO TIMOR GAP PETROLE UM LIMITED CERTIFICATE ISSUED ON 29/03/99 |
| 02/03/992 March 1999 | COMPANY NAME CHANGED HARDY TIMOR GAP PETROLEUM LIMITE D CERTIFICATE ISSUED ON 01/03/99 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 03/11/963 November 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | REGISTERED OFFICE CHANGED ON 22/08/96 FROM: 2 CHALKHILL ROAD LONDON W6 8DW |
| 13/08/9613 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/01/9531 January 1995 | GUARANTEE 10/01/95 |
| 04/11/944 November 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/11/933 November 1993 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/06/937 June 1993 | MISC 20/05/93 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 |
| 24/11/9224 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9229 June 1992 | MISC 11/06/92 |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/91 |
| 09/12/919 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/11/9119 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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