ENI Hewett Limited

Company Name	ENI Hewett Limited
Company Status	Active
Company Number	SC090159
Category	Private Limited Company
Incorporation Date	22 October 1984(39 years, 6 months ago)
Previous Name	Tullow Oil UK Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Secretary Name	Mr Riordan D'Abreo
Status	Current
Appointed	01 July 2020(35 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Richard Philip Waterlow
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(36 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Francesco Pagano
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	24 March 2022(37 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Luciano Maria Vasques
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	13 October 2022(38 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Alfred Alexander Bissett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1988(3 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 December 1988)
Role	Economist
Country of Residence	Scotland
Correspondence Address	8 Orchard Road South Edinburgh EH4 3EN Scotland

Director Name	Clarkson Pratt Moseley
Date of Birth	April 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1988(3 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 December 1988)
Role	Petroleum Geologist
Correspondence Address	14323 Hughes Lane Dallas Texas 75240

Director Name	Geoff Cawley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 December 1988(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 December 1989)
Role	Company Director
Correspondence Address	Drumleck Baily County Dublin Irish

Director Name	Duilio Ciriani
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 December 1988(4 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 29 August 2000)
Role	Company Director
Correspondence Address	The Old School Ballycorus Kilternan Dublin 18 Irish

Director Name	Mr Aidan Joseph Heavey
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(4 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard Gate North Drive Wentworth Surrey GU25 4NQ

Director Name	Mr Matthew Maher
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 1989(4 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 29 August 2000)
Role	Secretary
Correspondence Address	Kilteel Rathmore Naas County Kildare

Secretary Name	Mr Matthew Maher
Nationality	Irish
Status	Resigned
Appointed	25 May 1989(4 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Kilteel Rathmore Naas County Kildare

Director Name	Michael Dodworth
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(6 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 September 1991)
Role	Company Director
Correspondence Address	26 Victoria Drive Troon KA10 6JF Scotland

Director Name	Rohan Richard Courtney
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(9 years after company formation)
Appointment Duration	6 years, 9 months (resigned 29 August 2000)
Role	Business Consultant
Correspondence Address	Deepwood Lower Wood Road Ludlow Shropshire SY8 2JQ Wales

Director Name	Mr Alan Graham Martin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(12 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 November 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Walpole Gardens Strawberry Hill Twickenham Middx TW2 5SJ

Secretary Name	Mr Alan Graham Martin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(13 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Walpole Gardens Strawberry Hill Twickenham Middx TW2 5SJ

Director Name	Thomas Gerard Hickey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 August 2000(15 years, 10 months after company formation)
Appointment Duration	8 years (resigned 18 September 2008)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	26 Templeogue Lodge Templeogue Dublin 6w Ireland

Secretary Name	Thomas Gerard Hickey
Nationality	Irish
Status	Resigned
Appointed	29 August 2000(15 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2008)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	26 Templeogue Lodge Templeogue Dublin 6w Ireland

Director Name	Mr John Hugh Russell Lander
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(16 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Camelot 26 The Island Thames Ditton Surrey KT7 0SH

Director Name	Mr Paul McDade
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(16 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 November 2008)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	20 Hearne Road Chiswick London W4 3NJ

Director Name	Dr Angus Murray McCoss
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(23 years, 5 months after company formation)
Appointment Duration	8 months (resigned 28 November 2008)
Role	Geologist
Country of Residence	England
Correspondence Address	46 Burlington Avenue Kew Richmond London TW9 4DH

Secretary Name	Mr Alan Graham Martin
Nationality	British
Status	Resigned
Appointed	31 March 2008(23 years, 5 months after company formation)
Appointment Duration	8 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Walpole Gardens Strawberry Hill Twickenham Middx TW2 5SJ

Director Name	Luigino Lusuriello
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 November 2008(24 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 June 2009)
Role	Company Director
Correspondence Address	708 The View 20 Palace Street London SW1E 5BA

Director Name	Nicholas Mark Keenan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 November 2008(24 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	Francesca Dal Bello
Nationality	British
Status	Resigned
Appointed	28 November 2008(24 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 09 November 2017)
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Fabio Castiglioni
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 June 2009(24 years, 8 months after company formation)
Appointment Duration	1 year (resigned 14 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Paolo Formica
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 October 2010(25 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Philip Duncan Hemmens
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(26 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 May 2016)
Role	Oil Executive
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Oswaldo Chacon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Ecuadorean
Status	Resigned
Appointed	10 April 2012(27 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Claudio De Marco
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 January 2017(32 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 June 2017(32 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	Mrs Mila Trezza
Status	Resigned
Appointed	09 November 2017(33 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2020)
Role	Company Director
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Manfredi Giusto
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 November 2019(35 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Adriano Mongini
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 April 2021(36 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 May 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Nicolo' Aggogeri
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 May 2021(36 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 October 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	ESCO Oil Management Limited (Corporation)
Status	Resigned
Appointed	06 May 1988(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 25 May 1989)
Correspondence Address	10 Coates Crescent Edinburgh Midlothian EH3 7AL Scotland

Contact

Website	eni.com

Location

Registered Address	6 Queens Road Aberdeen AB15 4ZT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3m at £1	Eni Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,661,000
Net Worth	-£151,473,000
Cash	£947,000
Current Liabilities	£64,842,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

24 January 2001	Delivered on: 31 January 2001 Satisfied on: 9 September 2005 Persons entitled: Cibc World Markets PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed charges over assets; floating charge over same. Fully Satisfied
24 January 2001	Delivered on: 31 January 2001 Satisfied on: 9 September 2005 Persons entitled: Cibc World Markets PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 July 1994	Delivered on: 29 July 1994 Satisfied on: 11 November 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security assignment Secured details: All sums due or to become due. Particulars: All of the company's right, title, interest and benefit, present and future, to or in any proceeds received or receivable by the company pursuant to its rights under clause 10 and schedule 1 of the master agreement and any other relevant provisions relating to the company's rights to receive payment from scottish power PLC or other person in respect of the sale of gas by the company to scottish power PLC or other person pursuant to the master agreement and undertakes promptly to give such notice of assignment as the chargee may require (the "security assets"). Fully Satisfied
20 August 1993	Delivered on: 6 September 1993 Satisfied on: 11 November 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All sums due or to become due. Particulars: By way of first legal mortgage: all the property all estates or interests in any freehold or leasehold property. See companies house microfiche for more information. Fully Satisfied
11 June 1993	Delivered on: 29 June 1993 Satisfied on: 11 November 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 November 1992	Delivered on: 27 November 1992 Satisfied on: 29 January 2001 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 January 2008	Delivered on: 23 January 2008 Satisfied on: 5 February 2009 Persons entitled: Bnp Paribas Classification: Deed of confirmation to debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 January 2008	Delivered on: 23 January 2008 Satisfied on: 5 February 2009 Persons entitled: Bnp Paribas Classification: Deed of confirmation to bond and floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 August 2007	Delivered on: 17 August 2007 Satisfied on: 5 February 2009 Persons entitled: Bnp Paribas Sa Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 August 2007	Delivered on: 17 August 2007 Satisfied on: 5 February 2009 Persons entitled: Bnp Paribas Sa Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
2 August 2007	Delivered on: 11 August 2007 Satisfied on: 5 February 2009 Persons entitled: Bnp Paribas Sa Classification: Deed of confirmation Secured details: All sums due or to become due. Particulars: The company in security for the payment and discharge of the secured liabilities grants a floating charge in favour of the security trustee over the assets. Fully Satisfied
11 December 2006	Delivered on: 21 December 2006 Satisfied on: 5 February 2009 Persons entitled: Bnp Paribas Sa Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 December 2006	Delivered on: 21 December 2006 Satisfied on: 5 February 2009 Persons entitled: Bnp Paribas Sa Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed charges, debenture and floating charge - see form 410 paper apart for details. Fully Satisfied
14 December 2006	Delivered on: 19 December 2006 Satisfied on: 5 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 November 1989	Delivered on: 28 November 1989 Satisfied on: 24 January 2001 Persons entitled: Industrial Credit Corporation PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 December 2006	Delivered on: 19 December 2006 Satisfied on: 5 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 August 2005	Delivered on: 1 September 2005 Satisfied on: 5 February 2009 Persons entitled: Bnp Paribas Sa as Agent and Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 August 2005	Delivered on: 1 September 2005 Satisfied on: 5 February 2009 Persons entitled: Bnp Paribas Sa as Agent and Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 March 2004	Delivered on: 18 March 2004 Satisfied on: 9 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental assignments of fixed charge and floating charge Secured details: All sums due or to become due. Particulars: The chargor assigns all of the security assets, being the cash cover account. Fully Satisfied
1 March 2004	Delivered on: 18 March 2004 Satisfied on: 9 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental security agreement Secured details: All sums due or to become due. Particulars: The present and future right, title and interest in and to the project documents and licences etc. Fully Satisfied
1 March 2004	Delivered on: 18 March 2004 Satisfied on: 9 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 June 2001	Delivered on: 28 June 2001 Satisfied on: 9 September 2005 Persons entitled: Cibc World Markets PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed charge over security assets; floating charge over same. Fully Satisfied
14 June 2001	Delivered on: 28 June 2001 Satisfied on: 9 September 2005 Persons entitled: Cibc World Markets PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 June 2001	Delivered on: 28 June 2001 Satisfied on: 9 September 2005 Persons entitled: Cibc World Markets PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed charge over the assigned assets; floating charge over assets. Fully Satisfied
14 June 2001	Delivered on: 28 June 2001 Satisfied on: 9 September 2005 Persons entitled: Cibc World Markets PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Floating charge over security assets; fixed charge over same. Fully Satisfied
9 November 1989	Delivered on: 28 November 1989 Satisfied on: 24 January 2001 Persons entitled: Industrial Credit Corporation PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

2 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
8 December 2020	Termination of appointment of Mila Trezza as a director on 30 October 2020 (1 page)
8 December 2020	Appointment of Mr Richard Philip Waterlow as a director on 8 December 2020 (2 pages)
12 August 2020	Termination of appointment of Manfredi Giusto as a director on 6 August 2020 (1 page)
12 August 2020	Appointment of Mr Ciro Antonio Pagano as a director on 6 August 2020 (2 pages)
1 July 2020	Termination of appointment of Mila Trezza as a secretary on 1 July 2020 (1 page)
1 July 2020	Appointment of Mr Riordan D'abreo as a secretary on 1 July 2020 (2 pages)
30 June 2020	Full accounts made up to 31 December 2019 (28 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
28 November 2019	Appointment of Manfredi Giusto as a director on 18 November 2019 (2 pages)
28 November 2019	Termination of appointment of Francesca Rinaldi as a director on 18 November 2019 (1 page)
5 June 2019	Full accounts made up to 31 December 2018 (26 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
7 June 2018	Full accounts made up to 31 December 2017 (24 pages)
6 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
14 November 2017	Appointment of Mrs Mila Trezza as a secretary on 9 November 2017 (2 pages)
14 November 2017	Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 (1 page)
14 November 2017	Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 (1 page)
14 November 2017	Appointment of Mrs Mila Trezza as a secretary on 9 November 2017 (2 pages)
14 August 2017	Director's details changed for Mr Gianluigi Ferrara on 1 July 2017 (2 pages)
14 August 2017	Director's details changed for Mr Gianluigi Ferrara on 1 July 2017 (2 pages)
10 August 2017	Director's details changed for Mr Gianluigi Ferrara on 30 June 2017 (2 pages)
10 August 2017	Director's details changed for Mr Gianluigi Ferrara on 30 June 2017 (2 pages)
9 August 2017	Director's details changed for Ms Francesca Rinaldi on 5 July 2017 (2 pages)
9 August 2017	Director's details changed for Ms Francesca Rinaldi on 5 July 2017 (2 pages)
22 June 2017	Appointment of Ms Francesca Rinaldi as a director on 12 June 2017 (2 pages)
22 June 2017	Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017 (2 pages)
22 June 2017	Termination of appointment of Claudio De Marco as a director on 12 June 2017 (1 page)
22 June 2017	Full accounts made up to 31 December 2016 (24 pages)
22 June 2017	Termination of appointment of Roberto Pasqua as a director on 13 June 2017 (1 page)
22 June 2017	Termination of appointment of Roberto Pasqua as a director on 13 June 2017 (1 page)
22 June 2017	Termination of appointment of Claudio De Marco as a director on 12 June 2017 (1 page)
22 June 2017	Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017 (2 pages)
22 June 2017	Full accounts made up to 31 December 2016 (24 pages)
22 June 2017	Appointment of Ms Francesca Rinaldi as a director on 12 June 2017 (2 pages)
21 June 2017	Registered office address changed from Cms Cameron Mckenna 6 Queens Road Aberdeen AB15 4ZT to 6 Queens Road Aberdeen Scotland AB15 4ZT on 21 June 2017 (1 page)
21 June 2017	Registered office address changed from Cms Cameron Mckenna 6 Queens Road Aberdeen AB15 4ZT to 6 Queens Road Aberdeen Scotland AB15 4ZT on 21 June 2017 (1 page)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
13 January 2017	Appointment of Mr Claudio De Marco as a director on 5 January 2017 (2 pages)
13 January 2017	Appointment of Mr Claudio De Marco as a director on 5 January 2017 (2 pages)
13 January 2017	Termination of appointment of Luigi Piro as a director on 5 January 2017 (1 page)
13 January 2017	Termination of appointment of Luigi Piro as a director on 5 January 2017 (1 page)
25 July 2016	Director's details changed for Luigi Piro on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Luigi Piro on 25 July 2016 (2 pages)
8 June 2016	Director's details changed for Roberto Pasqua on 27 May 2016 (2 pages)
8 June 2016	Director's details changed for Roberto Pasqua on 27 May 2016 (2 pages)
6 June 2016	Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016 (1 page)
6 June 2016	Appointment of Luigi Piro as a director on 17 May 2016 (2 pages)
6 June 2016	Appointment of Luigi Piro as a director on 17 May 2016 (2 pages)
6 June 2016	Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016 (1 page)
1 June 2016	Full accounts made up to 31 December 2015 (24 pages)
1 June 2016	Full accounts made up to 31 December 2015 (24 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 3,036,000 (4 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 3,036,000 (4 pages)
26 May 2015	Full accounts made up to 31 December 2014 (28 pages)
26 May 2015	Full accounts made up to 31 December 2014 (28 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 3,036,000 (4 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 3,036,000 (4 pages)
6 October 2014	Termination of appointment of Paolo Formica as a director on 24 September 2014 (1 page)
6 October 2014	Termination of appointment of Oswaldo Chacon as a director on 24 September 2014 (1 page)
6 October 2014	Appointment of Roberto Pasqua as a director on 24 September 2014 (2 pages)
6 October 2014	Termination of appointment of Oswaldo Chacon as a director on 24 September 2014 (1 page)
6 October 2014	Termination of appointment of Paolo Formica as a director on 24 September 2014 (1 page)
6 October 2014	Appointment of Roberto Pasqua as a director on 24 September 2014 (2 pages)
4 September 2014	Director's details changed for Philip Duncan Hemmens on 13 August 2014 (2 pages)
4 September 2014	Director's details changed for Philip Duncan Hemmens on 13 August 2014 (2 pages)
21 May 2014	Full accounts made up to 31 December 2013 (28 pages)
21 May 2014	Full accounts made up to 31 December 2013 (28 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 3,036,000 (5 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 3,036,000 (5 pages)
27 June 2013	Full accounts made up to 31 December 2012 (27 pages)
27 June 2013	Full accounts made up to 31 December 2012 (27 pages)
8 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
21 November 2012	Director's details changed for Mr Paolo Formica on 11 November 2012 (2 pages)
21 November 2012	Director's details changed for Mr Paolo Formica on 11 November 2012 (2 pages)
18 July 2012	Director's details changed for Oswaldo Chacon on 16 July 2012 (2 pages)
18 July 2012	Director's details changed for Oswaldo Chacon on 16 July 2012 (2 pages)
31 May 2012	Full accounts made up to 31 December 2011 (27 pages)
31 May 2012	Full accounts made up to 31 December 2011 (27 pages)
24 April 2012	Appointment of Oswaldo Chacon as a director (2 pages)
24 April 2012	Termination of appointment of Marco Talamonti as a director (1 page)
24 April 2012	Appointment of Oswaldo Chacon as a director (2 pages)
24 April 2012	Termination of appointment of Marco Talamonti as a director (1 page)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
22 September 2011	Appointment of Philip Duncan Hemmens as a director (2 pages)
22 September 2011	Termination of appointment of Franco Polo as a director (1 page)
22 September 2011	Appointment of Philip Duncan Hemmens as a director (2 pages)
22 September 2011	Termination of appointment of Franco Polo as a director (1 page)
8 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 July 2011	Statement of company's objects (2 pages)
8 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 July 2011	Statement of company's objects (2 pages)
19 April 2011	Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
19 April 2011	Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
19 April 2011	Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
1 April 2011	Full accounts made up to 31 December 2010 (28 pages)
1 April 2011	Full accounts made up to 31 December 2010 (28 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
26 November 2010	Termination of appointment of Nicholas Keenan as a director (1 page)
26 November 2010	Termination of appointment of Nicholas Keenan as a director (1 page)
22 November 2010	Appointment of Mrs Mila Trezza as a director (2 pages)
22 November 2010	Appointment of Mr Paolo Formica as a director (2 pages)
22 November 2010	Appointment of Mrs Mila Trezza as a director (2 pages)
22 November 2010	Appointment of Mr Paolo Formica as a director (2 pages)
19 July 2010	Termination of appointment of Fabio Castiglioni as a director (1 page)
19 July 2010	Appointment of Franco Polo as a director (2 pages)
19 July 2010	Appointment of Franco Polo as a director (2 pages)
19 July 2010	Termination of appointment of Fabio Castiglioni as a director (1 page)
7 June 2010	Auditor's resignation (2 pages)
7 June 2010	Auditor's resignation (2 pages)
6 May 2010	Full accounts made up to 31 December 2009 (27 pages)
6 May 2010	Full accounts made up to 31 December 2009 (27 pages)
14 April 2010	Full accounts made up to 31 December 2008 (34 pages)
14 April 2010	Full accounts made up to 31 December 2008 (34 pages)
27 February 2010	Compulsory strike-off action has been discontinued (1 page)
27 February 2010	Compulsory strike-off action has been discontinued (1 page)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
29 January 2010	First Gazette notice for compulsory strike-off (1 page)
29 January 2010	First Gazette notice for compulsory strike-off (1 page)
4 December 2009	Director's details changed for Nicholas Mark Keenan on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Nicholas Mark Keenan on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Nicholas Mark Keenan on 4 December 2009 (2 pages)
19 November 2009	Director's details changed for Marco Talamonti on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Marco Talamonti on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages)
26 August 2009	Registered office changed on 26/08/2009 from c/o cms cameron & mckenna migvie house north silver street aberdeen aberdeenshire AB10 1RJ (1 page)
26 August 2009	Registered office changed on 26/08/2009 from c/o cms cameron & mckenna migvie house north silver street aberdeen aberdeenshire AB10 1RJ (1 page)
3 August 2009	Director's change of particulars / fabio castiglioni / 27/07/2009 (1 page)
3 August 2009	Director's change of particulars / fabio castiglioni / 27/07/2009 (1 page)
19 June 2009	Director appointed mr fabio castiglioni (2 pages)
19 June 2009	Appointment terminated director luigino lusuriello (1 page)
19 June 2009	Director appointed mr fabio castiglioni (2 pages)
19 June 2009	Appointment terminated director luigino lusuriello (1 page)
19 February 2009	Return made up to 31/01/09; full list of members (4 pages)
19 February 2009	Return made up to 31/01/09; full list of members (4 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (2 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (2 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
17 December 2008	Location of register of members (non legible) (1 page)
17 December 2008	Location of register of members (non legible) (1 page)
4 December 2008	Director appointed luigino lusriello (2 pages)
4 December 2008	Director appointed nicholas mark keenan (2 pages)
4 December 2008	Appointment terminated director harry williams (1 page)
4 December 2008	Secretary appointed francesca dal bello (2 pages)
4 December 2008	Secretary appointed francesca dal bello (2 pages)
4 December 2008	Appointment terminated director ian springett (1 page)
4 December 2008	Appointment terminated director ian springett (1 page)
4 December 2008	Appointment terminated director angus mccoss (1 page)
4 December 2008	Appointment terminated director paul mcdade (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 16 charlotte square edinburgh EH2 4DF (1 page)
4 December 2008	Director appointed marco talamonti (2 pages)
4 December 2008	Appointment terminated director aidan heavey (1 page)
4 December 2008	Appointment terminated director and secretary alan martin (1 page)
4 December 2008	Appointment terminated director paul mcdade (1 page)
4 December 2008	Appointment terminated director aidan heavey (1 page)
4 December 2008	Director appointed marco talamonti (2 pages)
4 December 2008	Registered office changed on 04/12/2008 from 16 charlotte square edinburgh EH2 4DF (1 page)
4 December 2008	Director appointed nicholas mark keenan (2 pages)
4 December 2008	Appointment terminated director and secretary alan martin (1 page)
4 December 2008	Appointment terminated director harry williams (1 page)
4 December 2008	Director appointed luigino lusriello (2 pages)
4 December 2008	Appointment terminated director angus mccoss (1 page)
28 November 2008	Company name changed tullow oil uk LIMITED\certificate issued on 28/11/08 (3 pages)
28 November 2008	Company name changed tullow oil uk LIMITED\certificate issued on 28/11/08 (3 pages)
29 September 2008	Appointment terminated director thomas hickey (1 page)
29 September 2008	Director appointed ian springett (2 pages)
29 September 2008	Appointment terminated director thomas hickey (1 page)
29 September 2008	Director appointed ian springett (2 pages)
12 August 2008	Full accounts made up to 31 December 2007 (25 pages)
12 August 2008	Full accounts made up to 31 December 2007 (25 pages)
29 April 2008	Director appointed angus mccoss (2 pages)
29 April 2008	Appointment terminated secretary thomas hickey (1 page)
29 April 2008	Appointment terminated director matthew o'donoghue (1 page)
29 April 2008	Director appointed angus mccoss (2 pages)
29 April 2008	Appointment terminated secretary thomas hickey (1 page)
29 April 2008	Secretary appointed alan graham martin (2 pages)
29 April 2008	Secretary appointed alan graham martin (2 pages)
29 April 2008	Appointment terminated director matthew o'donoghue (1 page)
20 February 2008	Full accounts made up to 31 December 2006 (26 pages)
20 February 2008	Full accounts made up to 31 December 2006 (26 pages)
6 February 2008	Return made up to 31/12/07; full list of members (7 pages)
6 February 2008	Return made up to 31/12/07; full list of members (7 pages)
23 January 2008	Alterations to a floating charge (6 pages)
23 January 2008	Partic of mort/charge * (7 pages)
23 January 2008	Alterations to a floating charge (8 pages)
23 January 2008	Partic of mort/charge * (4 pages)
23 January 2008	Alterations to a floating charge (8 pages)
23 January 2008	Partic of mort/charge * (7 pages)
23 January 2008	Alterations to a floating charge (6 pages)
23 January 2008	Partic of mort/charge * (4 pages)
17 August 2007	Partic of mort/charge * (7 pages)
17 August 2007	Partic of mort/charge * (7 pages)
17 August 2007	Partic of mort/charge * (5 pages)
17 August 2007	Partic of mort/charge * (5 pages)
11 August 2007	Partic of mort/charge * (5 pages)
11 August 2007	Partic of mort/charge * (5 pages)
17 April 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 April 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 2006	Partic of mort/charge * (7 pages)
21 December 2006	Partic of mort/charge * (7 pages)
21 December 2006	Partic of mort/charge * (5 pages)
21 December 2006	Partic of mort/charge * (5 pages)
19 December 2006	Partic of mort/charge * (5 pages)
19 December 2006	Partic of mort/charge * (6 pages)
19 December 2006	Partic of mort/charge * (5 pages)
19 December 2006	Partic of mort/charge * (6 pages)
13 November 2006	Full accounts made up to 31 December 2005 (21 pages)
13 November 2006	Full accounts made up to 31 December 2005 (21 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 November 2005	Full accounts made up to 31 December 2004 (18 pages)
3 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 September 2005	Dec mort/charge * (2 pages)
9 September 2005	Dec mort/charge * (2 pages)
9 September 2005	Dec mort/charge * (2 pages)
9 September 2005	Dec mort/charge * (2 pages)
9 September 2005	Dec mort/charge * (2 pages)
9 September 2005	Dec mort/charge * (2 pages)
9 September 2005	Dec mort/charge * (2 pages)
9 September 2005	Dec mort/charge * (2 pages)
9 September 2005	Dec mort/charge * (2 pages)
9 September 2005	Dec mort/charge * (2 pages)
9 September 2005	Dec mort/charge * (2 pages)
9 September 2005	Dec mort/charge * (2 pages)
9 September 2005	Dec mort/charge * (2 pages)
9 September 2005	Dec mort/charge * (2 pages)
9 September 2005	Dec mort/charge * (2 pages)
9 September 2005	Dec mort/charge * (2 pages)
9 September 2005	Dec mort/charge * (2 pages)
9 September 2005	Dec mort/charge * (2 pages)
6 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2005	Partic of mort/charge * (5 pages)
1 September 2005	Partic of mort/charge * (5 pages)
1 September 2005	Partic of mort/charge * (7 pages)
1 September 2005	Partic of mort/charge * (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 November 2004	Full accounts made up to 31 December 2003 (18 pages)
22 November 2004	Full accounts made up to 31 December 2003 (18 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
18 March 2004	Partic of mort/charge * (8 pages)
18 March 2004	Partic of mort/charge * (8 pages)
18 March 2004	Partic of mort/charge * (8 pages)
18 March 2004	Partic of mort/charge * (8 pages)
18 March 2004	Partic of mort/charge * (8 pages)
18 March 2004	Partic of mort/charge * (8 pages)
2 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
2 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
2 February 2004	Return made up to 31/12/01; full list of members; amend (8 pages)
2 February 2004	Return made up to 31/12/02; full list of members; amend (9 pages)
24 October 2003	Full accounts made up to 31 December 2002 (18 pages)
24 October 2003	Full accounts made up to 31 December 2002 (18 pages)
3 October 2003	Registered office changed on 03/10/03 from: 11 walker street edinburgh EH3 7NE (1 page)
3 October 2003	Registered office changed on 03/10/03 from: 11 walker street edinburgh EH3 7NE (1 page)
14 January 2003	Return made up to 31/12/02; full list of members (9 pages)
14 January 2003	Return made up to 31/12/02; full list of members (9 pages)
6 November 2002	Full accounts made up to 31 December 2001 (16 pages)
6 November 2002	Full accounts made up to 31 December 2001 (16 pages)
23 October 2002	Company name changed tullow exploration LIMITED\certificate issued on 23/10/02 (2 pages)
23 October 2002	Company name changed tullow exploration LIMITED\certificate issued on 23/10/02 (2 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
15 January 2002	Return made up to 31/12/01; full list of members (8 pages)
15 January 2002	Return made up to 31/12/01; full list of members (8 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (11 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (11 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
28 June 2001	Partic of mort/charge * (9 pages)
28 June 2001	Alterations to a floating charge (12 pages)
28 June 2001	Alterations to a floating charge (12 pages)
28 June 2001	Alterations to a floating charge (12 pages)
28 June 2001	Partic of mort/charge * (9 pages)
28 June 2001	Partic of mort/charge * (9 pages)
28 June 2001	Alterations to a floating charge (12 pages)
28 June 2001	Partic of mort/charge * (9 pages)
28 June 2001	Alterations to a floating charge (12 pages)
28 June 2001	Alterations to a floating charge (12 pages)
28 June 2001	Alterations to a floating charge (12 pages)
28 June 2001	Alterations to a floating charge (12 pages)
28 June 2001	Partic of mort/charge * (9 pages)
28 June 2001	Partic of mort/charge * (10 pages)
28 June 2001	Alterations to a floating charge (12 pages)
28 June 2001	Partic of mort/charge * (9 pages)
28 June 2001	Alterations to a floating charge (12 pages)
28 June 2001	Partic of mort/charge * (10 pages)
28 June 2001	Alterations to a floating charge (12 pages)
28 June 2001	Alterations to a floating charge (12 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
31 January 2001	Partic of mort/charge * (13 pages)
31 January 2001	Partic of mort/charge * (16 pages)
31 January 2001	Partic of mort/charge * (13 pages)
31 January 2001	Partic of mort/charge * (16 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 January 2001	Dec mort/charge * (5 pages)
29 January 2001	Dec mort/charge * (5 pages)
24 January 2001	Dec mort/charge * (5 pages)
24 January 2001	Dec mort/charge * (5 pages)
24 January 2001	Dec mort/charge * (5 pages)
24 January 2001	Dec mort/charge * (5 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Secretary resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	New secretary appointed;new director appointed (2 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	New secretary appointed;new director appointed (2 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (11 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (11 pages)
1 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 August 2000	Memorandum and Articles of Association (13 pages)
1 August 2000	Memorandum and Articles of Association (13 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
5 November 1999	Accounts for a small company made up to 31 December 1998 (11 pages)
5 November 1999	Accounts for a small company made up to 31 December 1998 (11 pages)
26 February 1999	Alterations to a floating charge (7 pages)
26 February 1999	Alterations to a floating charge (13 pages)
26 February 1999	Alterations to a floating charge (7 pages)
26 February 1999	Alterations to a floating charge (13 pages)
7 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (11 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (11 pages)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
8 January 1998	Return made up to 31/12/97; full list of members (8 pages)
8 January 1998	Return made up to 31/12/97; full list of members (8 pages)
11 November 1997	Dec mort/charge * (10 pages)
11 November 1997	Dec mort/charge * (10 pages)
11 November 1997	Dec mort/charge * (2 pages)
11 November 1997	Dec mort/charge * (2 pages)
11 November 1997	Dec mort/charge * (4 pages)
11 November 1997	Dec mort/charge * (4 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
4 August 1997	Return made up to 25/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 1997	Return made up to 25/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 1997	New director appointed (3 pages)
2 April 1997	New director appointed (3 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
19 June 1996	Return made up to 25/05/96; no change of members (4 pages)
19 June 1996	Return made up to 25/05/96; no change of members (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
22 December 1994	Alterations to a floating charge (7 pages)
22 December 1994	Alterations to a floating charge (7 pages)
29 July 1994	Partic of mort/charge * (4 pages)
29 July 1994	Partic of mort/charge * (4 pages)
6 September 1993	Partic of mort/charge * (10 pages)
6 September 1993	Partic of mort/charge * (10 pages)
23 July 1993	Alterations to a floating charge (6 pages)
23 July 1993	Alterations to a floating charge (6 pages)
22 July 1993	Alterations to a floating charge (6 pages)
22 July 1993	Alterations to a floating charge (6 pages)
29 June 1993	Partic of mort/charge * (8 pages)
29 June 1993	Partic of mort/charge * (8 pages)
27 November 1992	Partic of mort/charge * (3 pages)
27 November 1992	Partic of mort/charge * (3 pages)
24 September 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 September 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1990	Memorandum and Articles of Association (30 pages)
5 February 1990	Memorandum and Articles of Association (30 pages)
5 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 November 1989	Partic of mort/charge 13498 (6 pages)
28 November 1989	Partic of mort/charge 13498 (6 pages)
19 December 1988	Company name changed moseley petroleum LIMITED\certificate issued on 20/12/88 (2 pages)
19 December 1988	Company name changed moseley petroleum LIMITED\certificate issued on 20/12/88 (2 pages)
5 June 1985	Company name changed\certificate issued on 05/06/85 (2 pages)
5 June 1985	Company name changed\certificate issued on 05/06/85 (2 pages)
22 October 1984	Incorporation (22 pages)
22 October 1984	Incorporation (22 pages)

ENI Hewett Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland