ENI INTERNATIONAL RESOURCES LIMITED

Key Data

Status

Active

Company No.

04339898

Incorporation date

13/12/2001

Size

Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2001)

12/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

17/06/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

03/03/2025

Resolutions

View PDF (0 pages)

03/03/2025

Statement of company's objects

View PDF (0 pages)

03/03/2025

Memorandum and Articles of Association

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07/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

19/06/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

07/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

23/01/2024

Director's details changed for Mr Alberto Mario Bonettini on 2024-01-23

View PDF (2 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

08/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

04/01/2023

Termination of appointment of Marco Volpati as a director on 2023-01-01

View PDF (1 pages)

04/01/2023

Appointment of Mr Luca De Santis as a director on 2023-01-01

View PDF (2 pages)

18/08/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

01/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

26/08/2021

Full accounts made up to 2020-12-31

View PDF (48 pages)

04/05/2021

Memorandum and Articles of Association

View PDF (25 pages)

04/05/2021

Statement of company's objects

View PDF (2 pages)

04/05/2021

Resolutions

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

17/12/2020

Appointment of Mr Richard Philip Waterlow as a director on 2020-12-17

View PDF (2 pages)

17/12/2020

Termination of appointment of Mila Trezza as a director on 2020-10-30

View PDF (1 pages)

02/07/2020

Full accounts made up to 2019-12-31

View PDF (48 pages)

01/07/2020

Appointment of Mr Riordan D'abreo as a secretary on 2020-07-01

View PDF (2 pages)

01/07/2020

Termination of appointment of Mila Trezza as a secretary on 2020-07-01

View PDF (1 pages)

14/04/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

20/06/2019

Termination of appointment of Antonio Vella as a director on 2019-04-09

View PDF (1 pages)

04/06/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

18/04/2019

Appointment of Mrs Mila Trezza as a director on 2019-04-09

View PDF (2 pages)

18/04/2019

Termination of appointment of Gianluigi Ferrara as a director on 2019-04-09

View PDF (1 pages)

18/04/2019

Termination of appointment of Rosalyn Stallard as a director on 2019-04-09

View PDF (1 pages)

08/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

08/06/2018

Full accounts made up to 2017-12-31

View PDF (39 pages)

06/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

14/11/2017

Appointment of Mrs Mila Trezza as a secretary on 2017-11-09

View PDF (2 pages)

14/11/2017

Termination of appointment of Francesca Dal Bello as a secretary on 2017-11-09

View PDF (1 pages)

14/08/2017

Director's details changed for Mr Gianluigi Ferrara on 2017-07-01

View PDF (2 pages)

10/08/2017

Director's details changed for Mr Gianluigi Ferrara on 2017-06-30

View PDF (2 pages)

09/08/2017

Termination of appointment of Roberto Pasqua as a director on 2017-06-27

View PDF (1 pages)

09/08/2017

Appointment of Mr Gianluigi Ferrara as a director on 2017-06-27

View PDF (2 pages)

22/06/2017

Full accounts made up to 2016-12-31

View PDF (41 pages)

19/06/2017

Registered office address changed from 1 Neathouse Place London SW1V 1LH to Eni House 10 Ebury Bridge Road London England SW1W 8PZ on 2017-06-19

View PDF (1 pages)

14/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (39 pages)

08/06/2016

Director's details changed for Roberto Pasqua on 2016-05-27

View PDF (2 pages)

31/03/2016

Termination of appointment of Maurizio Cicia as a director on 2016-03-14

View PDF (1 pages)

31/03/2016

Director's details changed for Mrs Rosalyn Stallard on 2016-03-31

View PDF (2 pages)

31/03/2016

Director's details changed for Antonio Vella on 2016-03-31

View PDF (2 pages)

29/03/2016

Appointment of Mr Marco Volpati as a director on 2016-03-14

View PDF (2 pages)

29/03/2016

Appointment of Mr Alberto Mario Bonettini as a director on 2016-03-14

View PDF (2 pages)

29/03/2016

Appointment of Roberto Pasqua as a director on 2016-03-14

View PDF (2 pages)

29/03/2016

Termination of appointment of Massimiliano Branchi as a director on 2016-03-14

View PDF (1 pages)

29/03/2016

Termination of appointment of Paolo Morandotti as a director on 2016-03-14

View PDF (1 pages)

04/02/2016

Termination of appointment of Massimiliano Valenti as a director on 2015-03-09

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

14/09/2015

Director's details changed for Mr Paolo Morandotti on 2015-08-26

View PDF (2 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (39 pages)

16/03/2015

Appointment of Mr Massimiliano Branchi as a director on 2015-03-09

View PDF (2 pages)

13/03/2015

Appointment of Mrs Rosalyn Stallard as a director on 2015-03-09

View PDF (2 pages)

13/03/2015

Termination of appointment of Claudia Carloni as a director on 2015-03-09

View PDF (1 pages)

04/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

22/12/2014

Appointment of Antonio Vella as a director on 2014-12-12

View PDF (2 pages)

04/11/2014

Registered office address changed from Cardinal Place 80 Victoria Street London England SW1E 5JL to 1 Neathouse Place London SW1V 1LH on 2014-11-04

View PDF (2 pages)

29/10/2014

Termination of appointment of Roberto Casula as a director on 2014-10-24

View PDF (1 pages)

16/05/2014

Full accounts made up to 2013-12-31

View PDF (39 pages)

11/03/2014

Appointment of Mr Massimiliano Valenti as a director

View PDF (2 pages)

12/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (5 pages)

28/01/2014

Termination of appointment of Claudio Granata as a director

View PDF (1 pages)

24/06/2013

Full accounts made up to 2012-12-31

View PDF (38 pages)

08/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

06/11/2012

Director's details changed for Mr Paolo Morandotti on 2011-12-15

View PDF (2 pages)

22/10/2012

Director's details changed for Claudio Granata on 2012-10-18

View PDF (2 pages)

23/05/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

09/05/2012

Appointment of Mr Roberto Casula as a director

View PDF (2 pages)

09/05/2012

Appointment of Claudia Carloni as a director

View PDF (2 pages)

09/05/2012

Termination of appointment of Marco Talamonti as a director

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

16/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

14/07/2011

Resolutions

View PDF (26 pages)

20/05/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

19/04/2011

Secretary's details changed for Francesca Dal Bello on 2011-04-04

View PDF (2 pages)

04/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

09/09/2010

Statement of company's objects

View PDF (2 pages)

09/09/2010

Resolutions

View PDF (2 pages)

10/06/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

08/06/2010

Auditor's resignation

View PDF (1 pages)

17/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

08/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

04/02/2010

Register inspection address has been changed

View PDF (1 pages)

04/02/2010

Registered office address changed from Eni House 10 Ebury Bridge Road London SW1W 8PZ on 2010-02-04

View PDF (1 pages)

18/11/2009

Director's details changed for Marco Talamonti on 2009-11-17

View PDF (2 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

20/04/2009

Director's change of particulars / paolo morandotti / 12/03/2009

View PDF (1 pages)

20/03/2009

Director appointed mr paolo morandotti

View PDF (1 pages)

19/03/2009

Appointment terminated director anna masetti

View PDF (1 pages)

19/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

13/05/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

15/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

10/01/2008

New director appointed

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

19/07/2007

New secretary appointed

View PDF (1 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

29/05/2007

New director appointed

View PDF (1 pages)

25/05/2007

Director resigned

View PDF (1 pages)

25/05/2007

Director resigned

View PDF (1 pages)

26/04/2007

Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (1 pages)

02/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

11/08/2006

New director appointed

View PDF (2 pages)

11/08/2006

New director appointed

View PDF (2 pages)

11/08/2006

Director resigned

View PDF (1 pages)

30/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

10/04/2006

Director resigned

View PDF (1 pages)

27/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

01/09/2005

New director appointed

View PDF (3 pages)

05/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

01/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

17/06/2004

Director's particulars changed

View PDF (1 pages)

29/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

15/12/2003

Return made up to 13/12/03; full list of members

View PDF (6 pages)

17/06/2003

Resolutions

View PDF (24 pages)

03/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Certificate of change of name

View PDF (2 pages)

10/04/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/04/2003

Re-registration of Memorandum and Articles

View PDF (9 pages)

10/04/2003

Resolutions

View PDF (0 pages)

10/04/2003

Resolutions

View PDF (1 pages)

09/04/2003

Application for reregistration from PLC to private

View PDF (1 pages)

09/01/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

13/12/2002

Registered office changed on 13/12/02 from: kempson house camomile street london EC3A 7AN

View PDF (1 pages)

02/11/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

Resolutions

View PDF (0 pages)

03/01/2002

Resolutions

View PDF (2 pages)

03/01/2002

Ad 21/12/01--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (3 pages)

03/01/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

Registered office changed on 03/01/02 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

02/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

28/12/2001

Application to commence business

View PDF (2 pages)

13/12/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Waterlow, Richard Philip	Director	17/12/2020 - Present	36
Stallard, Rosalyn	Director	09/03/2015 - 09/04/2019	19
Trezza, Mila	Director	09/04/2019 - 30/10/2020	31
Volpati, Marco	Director	14/03/2016 - 01/01/2023	-
Santis, Luca De	Director	01/01/2023 - Present	-

Persons with Significant Control

No PSC data available.

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03185729

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ENI INTERNATIONAL RESOURCES LIMITED

ENI INTERNATIONAL RESOURCES LIMITED is an(a) Active company incorporated on 13/12/2001 with the registered office located at Eni House, 10 Ebury Bridge Road, London, England SW1W 8PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENI INTERNATIONAL RESOURCES LIMITED?

ENI INTERNATIONAL RESOURCES LIMITED is currently Active. It was registered on 13/12/2001 .

Where is ENI INTERNATIONAL RESOURCES LIMITED located?

ENI INTERNATIONAL RESOURCES LIMITED is registered at Eni House, 10 Ebury Bridge Road, London, England SW1W 8PZ.

What does ENI INTERNATIONAL RESOURCES LIMITED do?

ENI INTERNATIONAL RESOURCES LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for ENI INTERNATIONAL RESOURCES LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-31 with no updates.