ENI IN AMENAS LIMITED: Filings

  • Overview

    Company NameENI IN AMENAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC135813
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ENI IN AMENAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Director's details changed for Ms Claudia Porretta-Serapiglia on Nov 18, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Second filing for the appointment of Ms Claudia Porretta-Serapiglia as a director

    3 pagesRP04AP01

    Appointment of Ms Claudia Porretta Serapiglia as a director on Jun 06, 2025

    2 pagesAP01
    Annotations
    DateAnnotation
    Jul 04, 2025Second Filing The information on the form AP01 has been replaced by a second filing on 04/07/2025.

    Termination of appointment of Manfredi Giusto as a director on Jun 06, 2025

    1 pagesTM01

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Manfredi Giusto on Jan 28, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Termination of appointment of Luciano Maria Vasques as a director on Oct 03, 2024

    1 pagesTM01

    Appointment of Mr Manfredi Giusto as a director on Oct 03, 2024

    2 pagesAP01

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 30, 2023 with updates

    5 pagesCS01

    Termination of appointment of Alessandro Tiani as a director on Oct 15, 2023

    1 pagesTM01

    Appointment of Giorgio Vicini as a director on Oct 15, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    42 pagesAA

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Eni S.P.A. as a person with significant control on Feb 28, 2023

    2 pagesPSC02

    Cessation of Bp Exploration Operating Company Limited as a person with significant control on Feb 28, 2023

    1 pagesPSC07

    Appointment of Mr Alessandro Tiani as a director on Feb 28, 2023

    2 pagesAP01

    Termination of appointment of Andrew Toffolo as a director on Feb 28, 2023

    1 pagesTM01

    Appointment of Mr Luciano Maria Vasques as a director on Feb 28, 2023

    2 pagesAP01

    Appointment of Mr Francesco Pagano as a director on Feb 28, 2023

    2 pagesAP01

    Termination of appointment of Bryan David Ritchie as a director on Feb 28, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0