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ENI LASMO PLC

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ENI LASMO PLC

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Key Data

Status

Active

Company No.

01008965

Incorporation date

23/04/1971

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Eni House, 10 Ebury Bridge Road, London SW1W 8PZCopy
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Latest events (Record since 23/04/1971)
dot icon12/02/2026
Confirmation statement made on 2026-01-31 with no updates
View PDF (3 pages)
dot icon25/11/2025
Director's details changed for Claudia Porretta-Serapiglia on 2025-11-18
View PDF (2 pages)
dot icon30/09/2025
Appointment of Mr Giuseppe Leo as a director on 2025-09-30
View PDF (2 pages)
dot icon30/09/2025
Termination of appointment of Rosalyn Stallard as a director on 2025-09-30
View PDF (1 pages)
dot icon19/08/2025
Second filing for the appointment of Ms Claudia Porretta-Serapiglia as a director
View PDF (3 pages)
dot icon30/06/2025
Full accounts made up to 2024-12-31
View PDF (31 pages)
dot icon09/06/2025
Termination of appointment of Manfredi Giusto as a director on 2025-06-06
View PDF (1 pages)
dot icon09/06/2025
Appointment of Ms Claudia Porretta Serapiglia as a director on 2025-06-06
View PDF (3 pages)
dot icon07/02/2025
Confirmation statement made on 2025-01-31 with no updates
View PDF (3 pages)
dot icon28/01/2025
Director's details changed for Mr Manfredi Giusto on 2025-01-28
View PDF (2 pages)
dot icon07/10/2024
Appointment of Mr Manfredi Giusto as a director on 2024-10-03
View PDF (2 pages)
dot icon07/10/2024
Termination of appointment of Luciano Maria Vasques as a director on 2024-10-03
View PDF (1 pages)
dot icon19/06/2024
Full accounts made up to 2023-12-31
View PDF (30 pages)
dot icon07/02/2024
Confirmation statement made on 2024-01-31 with no updates
View PDF (3 pages)
dot icon23/06/2023
Full accounts made up to 2022-12-31
View PDF (32 pages)
dot icon08/02/2023
Confirmation statement made on 2023-01-31 with no updates
View PDF (3 pages)
dot icon30/01/2023
Director's details changed for Mr Luciano Maria Vasques on 2023-01-31
View PDF (2 pages)
dot icon25/10/2022
Termination of appointment of Philip Duncan Hemmens as a director on 2022-10-13
View PDF (1 pages)
dot icon25/10/2022
Appointment of Mr Luciano Maria Vasques as a director on 2022-10-13
View PDF (2 pages)
dot icon21/07/2022
Director's details changed for Mr Francesco Pagano on 2022-07-19
View PDF (2 pages)
dot icon05/07/2022
Full accounts made up to 2021-12-31
View PDF (32 pages)
dot icon21/04/2022
Appointment of Mrs Rosalyn Stallard as a director on 2022-04-21
View PDF (2 pages)
dot icon21/04/2022
Termination of appointment of Lazzaro Vassallo as a director on 2022-04-21
View PDF (1 pages)
dot icon21/04/2022
Appointment of Mr Giovanni Patrini as a director on 2022-04-21
View PDF (2 pages)
dot icon21/04/2022
Termination of appointment of Paolo Malgari as a director on 2022-04-21
View PDF (1 pages)
dot icon21/04/2022
Appointment of Mr Fabio Castiglioni as a director on 2022-04-21
View PDF (2 pages)
dot icon21/04/2022
Termination of appointment of Adriano Mongini as a director on 2022-04-21
View PDF (1 pages)
dot icon29/03/2022
Appointment of Mr Francesco Pagano as a director on 2022-03-24
View PDF (2 pages)
dot icon29/03/2022
Termination of appointment of Gianluigi Ferrara as a director on 2022-03-24
View PDF (1 pages)
dot icon01/02/2022
Confirmation statement made on 2022-01-31 with no updates
View PDF (3 pages)
dot icon02/07/2021
Full accounts made up to 2020-12-31
View PDF (32 pages)
dot icon13/04/2021
Appointment of Adriano Mongini as a director on 2021-04-08
View PDF (2 pages)
dot icon13/04/2021
Termination of appointment of Ciro Antonio Pagano as a director on 2021-04-08
View PDF (1 pages)
dot icon02/02/2021
Confirmation statement made on 2021-01-31 with no updates
View PDF (3 pages)
dot icon11/09/2020
Full accounts made up to 2019-12-31
View PDF (35 pages)
dot icon12/08/2020
Appointment of Mr Paolo Malgari as a director on 2020-08-06
View PDF (2 pages)
dot icon12/08/2020
Appointment of Philip Duncan Hemmens as a director on 2020-08-06
View PDF (2 pages)
dot icon12/08/2020
Termination of appointment of Manfredi Giusto as a director on 2020-08-06
View PDF (1 pages)
dot icon01/07/2020
Termination of appointment of Mila Trezza as a secretary on 2020-07-01
View PDF (1 pages)
dot icon01/07/2020
Appointment of Mr Riordan D'abreo as a secretary on 2020-07-01
View PDF (2 pages)
dot icon03/02/2020
Confirmation statement made on 2020-01-31 with no updates
View PDF (3 pages)
dot icon28/11/2019
Appointment of Manfredi Giusto as a director on 2019-11-18
View PDF (2 pages)
dot icon28/11/2019
Termination of appointment of Francesca Rinaldi as a director on 2019-11-18
View PDF (1 pages)
dot icon10/09/2019
Appointment of Mr Ciro Antonio Pagano as a director on 2019-09-10
View PDF (2 pages)
dot icon10/09/2019
Termination of appointment of Carlo Vito Russo as a director on 2019-09-10
View PDF (1 pages)
dot icon10/09/2019
Termination of appointment of Massimo Mantovani as a director on 2019-09-05
View PDF (1 pages)
dot icon05/06/2019
Full accounts made up to 2018-12-31
View PDF (32 pages)
dot icon08/05/2019
Appointment of Massimo Mantovani as a director on 2019-05-07
View PDF (2 pages)
dot icon08/02/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon06/06/2018
Full accounts made up to 2017-12-31
View PDF (32 pages)
dot icon14/02/2018
Confirmation statement made on 2018-01-31 with no updates
View PDF (3 pages)
dot icon14/11/2017
Appointment of Mrs Mila Trezza as a secretary on 2017-11-09
View PDF (2 pages)
dot icon14/11/2017
Termination of appointment of Francesca Dal Bello as a secretary on 2017-11-09
View PDF (1 pages)
dot icon03/10/2017
Director's details changed for Mr Carlo Vito Russo on 2017-09-27
View PDF (2 pages)
dot icon14/08/2017
Director's details changed for Mr Gianluigi Ferrara on 2017-07-01
View PDF (2 pages)
dot icon10/08/2017
Director's details changed for Mr Gianluigi Ferrara on 2017-06-30
View PDF (2 pages)
dot icon09/08/2017
Director's details changed for Ms Francesca Rinaldi on 2017-07-05
View PDF (2 pages)
dot icon02/08/2017
Second filing for the appointment of Francesca Rinaldi as a director
View PDF (6 pages)
dot icon07/07/2017
Appointment of Mr Carlo Vito Russo as a director on 2017-07-06
View PDF (2 pages)
dot icon07/07/2017
Termination of appointment of Enrico Cingolani as a director on 2017-07-06
View PDF (1 pages)
dot icon26/06/2017
Termination of appointment of Roberto Pasqua as a director on 2017-06-13
View PDF (1 pages)
dot icon26/06/2017
Appointment of Ms Francesca Rinaldi as a director on 2017-06-13
View PDF (3 pages)
dot icon26/06/2017
Appointment of Mr Gianluigi Ferrara as a director on 2017-06-13
View PDF (2 pages)
dot icon26/06/2017
Termination of appointment of Claudio De Marco as a director on 2017-06-12
View PDF (1 pages)
dot icon21/06/2017
Full accounts made up to 2016-12-31
View PDF (32 pages)
dot icon14/02/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (6 pages)
dot icon12/01/2017
Appointment of Mr Claudio De Marco as a director on 2017-01-05
View PDF (2 pages)
dot icon12/01/2017
Termination of appointment of Luigi Piro as a director on 2017-01-05
View PDF (1 pages)
dot icon11/01/2017
Director's details changed for Enrico Cingolani on 2017-01-10
View PDF (2 pages)
dot icon25/07/2016
Director's details changed for Luigi Piro on 2016-07-25
View PDF (2 pages)
dot icon08/06/2016
Director's details changed for Roberto Pasqua on 2016-05-27
View PDF (2 pages)
dot icon06/06/2016
Appointment of Luigi Piro as a director on 2016-05-17
View PDF (2 pages)
dot icon06/06/2016
Termination of appointment of Philip Duncan Hemmens as a director on 2016-05-17
View PDF (1 pages)
dot icon03/06/2016
Full accounts made up to 2015-12-31
View PDF (30 pages)
dot icon04/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2015
Appointment of Enrico Cingolani as a director on 2015-11-03
View PDF (2 pages)
dot icon03/12/2015
Termination of appointment of Franco Magnani as a director on 2015-11-03
View PDF (1 pages)
dot icon22/05/2015
Full accounts made up to 2014-12-31
View PDF (27 pages)
dot icon09/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2014
Appointment of Roberto Pasqua as a director on 2014-09-24
View PDF (2 pages)
dot icon06/10/2014
Termination of appointment of Oswaldo Chacon as a director on 2014-09-24
View PDF (1 pages)
dot icon04/09/2014
Director's details changed for Philip Duncan Hemmens on 2014-08-13
View PDF (2 pages)
dot icon27/05/2014
Director's details changed for Mr Franco Magnani on 2014-05-20
View PDF (2 pages)
dot icon16/05/2014
Full accounts made up to 2013-12-31
View PDF (26 pages)
dot icon06/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2013
Full accounts made up to 2012-12-31
View PDF (25 pages)
dot icon11/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2012
Director's details changed for Oswaldo Chacon on 2012-07-16
View PDF (2 pages)
dot icon23/05/2012
Full accounts made up to 2011-12-31
View PDF (25 pages)
dot icon24/04/2012
Appointment of Oswaldo Chacon as a director
View PDF (2 pages)
dot icon24/04/2012
Termination of appointment of Marco Talamonti as a director
View PDF (1 pages)
dot icon10/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2011
Appointment of Lazzaro Vassallo as a director
View PDF (2 pages)
dot icon26/09/2011
Termination of appointment of Francesco Esposito as a director
View PDF (1 pages)
dot icon26/09/2011
Appointment of Philip Duncan Hemmens as a director
View PDF (2 pages)
dot icon26/09/2011
Termination of appointment of Franco Polo as a director
View PDF (1 pages)
dot icon19/04/2011
Secretary's details changed for Francesca Dal Bello on 2011-04-04
View PDF (2 pages)
dot icon30/03/2011
Full accounts made up to 2010-12-31
View PDF (25 pages)
dot icon04/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2010
Appointment of Dr Franco Polo as a director
View PDF (2 pages)
dot icon18/11/2010
Termination of appointment of Nicholas Keenan as a director
View PDF (1 pages)
dot icon18/10/2010
Appointment of Mr Franco Magnani as a director
View PDF (2 pages)
dot icon18/10/2010
Termination of appointment of Giuseppe Libri as a director
View PDF (1 pages)
dot icon30/04/2010
Full accounts made up to 2009-12-31
View PDF (27 pages)
dot icon18/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2010
Annual return made up to 2009-01-31 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2009
Director's details changed for Nicholas Mark Keenan on 2009-12-04
View PDF (2 pages)
dot icon18/11/2009
Director's details changed for Marco Talamonti on 2009-11-17
View PDF (2 pages)
dot icon21/10/2009
Appointment of Francesco Esposito as a director
View PDF (3 pages)
dot icon21/10/2009
Termination of appointment of Alberto Chiarini as a director
View PDF (1 pages)
dot icon21/10/2009
Appointment of Francesco Esposito as a director
View PDF (3 pages)
dot icon15/10/2009
Appointment of Francesco Esposito as a director
View PDF (2 pages)
dot icon14/10/2009
Termination of appointment of Alberto Chiarini as a director
View PDF (1 pages)
dot icon11/05/2009
Full accounts made up to 2008-12-31
View PDF (29 pages)
dot icon19/01/2009
Director appointed mr giuseppe libri
View PDF (1 pages)
dot icon16/01/2009
Appointment terminated director gino giannone
View PDF (1 pages)
dot icon30/07/2008
Director's change of particulars / gino giannone / 21/07/2008
View PDF (2 pages)
dot icon13/05/2008
Full accounts made up to 2007-12-31
View PDF (30 pages)
dot icon11/02/2008
Return made up to 31/01/08; full list of members
View PDF (3 pages)
dot icon23/08/2007
New director appointed
View PDF (1 pages)
dot icon23/08/2007
Director resigned
View PDF (1 pages)
dot icon19/07/2007
New director appointed
View PDF (1 pages)
dot icon19/07/2007
Director resigned
View PDF (1 pages)
dot icon07/06/2007
Full accounts made up to 2006-12-31
View PDF (25 pages)
dot icon26/04/2007
Registered office changed on 26/04/07 from: ebury bridge house, 10 ebury bridge road, london, SW1W 8PZ
View PDF (1 pages)
dot icon05/02/2007
Return made up to 31/01/07; full list of members
View PDF (3 pages)
dot icon05/02/2007
Location of debenture register
View PDF (1 pages)
dot icon03/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon10/10/2006
New director appointed
View PDF (1 pages)
dot icon09/10/2006
Director resigned
View PDF (1 pages)
dot icon04/10/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon13/07/2006
New secretary appointed
View PDF (2 pages)
dot icon13/07/2006
Secretary resigned
View PDF (1 pages)
dot icon30/06/2006
Full accounts made up to 2005-12-31
View PDF (30 pages)
dot icon27/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon01/06/2006
New director appointed
View PDF (1 pages)
dot icon01/06/2006
Director resigned
View PDF (1 pages)
dot icon25/04/2006
Director resigned
View PDF (1 pages)
dot icon13/04/2006
New director appointed
View PDF (1 pages)
dot icon13/04/2006
New director appointed
View PDF (3 pages)
dot icon13/04/2006
New secretary appointed
View PDF (2 pages)
dot icon13/04/2006
Director resigned
View PDF (1 pages)
dot icon13/04/2006
Secretary resigned
View PDF (1 pages)
dot icon31/01/2006
Return made up to 31/01/06; full list of members
View PDF (3 pages)
dot icon14/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon05/04/2005
Full accounts made up to 2004-12-31
View PDF (22 pages)
dot icon01/02/2005
Director resigned
View PDF (1 pages)
dot icon01/02/2005
Return made up to 31/01/05; full list of members
View PDF (7 pages)
dot icon13/09/2004
Director resigned
View PDF (1 pages)
dot icon13/09/2004
New director appointed
View PDF (2 pages)
dot icon29/04/2004
Full accounts made up to 2003-12-31
View PDF (19 pages)
dot icon23/02/2004
Return made up to 31/01/04; full list of members
View PDF (8 pages)
dot icon02/09/2003
Director resigned
View PDF (1 pages)
dot icon02/09/2003
New director appointed
View PDF (1 pages)
dot icon02/06/2003
Full accounts made up to 2002-12-31
View PDF (20 pages)
dot icon07/05/2003
Certificate of change of name
View PDF (2 pages)
dot icon20/03/2003
Auditor's resignation
View PDF (2 pages)
dot icon09/02/2003
Return made up to 31/01/03; full list of members
View PDF (8 pages)
dot icon29/08/2002
Director's particulars changed
View PDF (1 pages)
dot icon23/08/2002
New secretary appointed
View PDF (2 pages)
dot icon23/08/2002
Secretary resigned
View PDF (2 pages)
dot icon23/08/2002
Director resigned
View PDF (2 pages)
dot icon24/06/2002
Return made up to 08/05/02; full list of members
View PDF (8 pages)
dot icon20/05/2002
Full accounts made up to 2001-12-31
View PDF (20 pages)
dot icon07/03/2002
New director appointed
View PDF (2 pages)
dot icon22/01/2002
Registered office changed on 22/01/02 from: 101 bishopsgate, london, EC2M 3XH
View PDF (1 pages)
dot icon10/12/2001
Director resigned
View PDF (1 pages)
dot icon10/12/2001
Director resigned
View PDF (1 pages)
dot icon10/12/2001
New director appointed
View PDF (2 pages)
dot icon17/07/2001
Group of companies' accounts made up to 2000-12-31
View PDF (41 pages)
dot icon16/07/2001
Ad 14/06/01--------- £ si [email protected]=2296 £ ic 337668915/337671211
View PDF (3 pages)
dot icon16/07/2001
Ad 14/06/01--------- £ si [email protected]=30258 £ ic 337638657/337668915
View PDF (5 pages)
dot icon16/07/2001
Ad 14/06/01--------- £ si [email protected]=127443 £ ic 337511214/337638657
View PDF (7 pages)
dot icon03/07/2001
Director resigned
View PDF (1 pages)
dot icon14/06/2001
Return made up to 08/05/01; bulk list available separately
View PDF (13 pages)
dot icon17/05/2001
Director resigned
View PDF (1 pages)
dot icon17/05/2001
Director resigned
View PDF (1 pages)
dot icon15/05/2001
Memorandum and Articles of Association
View PDF (93 pages)
dot icon15/05/2001
Resolutions
View PDF (2 pages)
dot icon14/05/2001
New director appointed
View PDF (2 pages)
dot icon10/05/2001
New director appointed
View PDF (2 pages)
dot icon10/05/2001
New director appointed
View PDF (2 pages)
dot icon10/05/2001
New director appointed
View PDF (2 pages)
dot icon27/03/2001
Ad 16/03/01--------- £ si [email protected]=702 £ ic 337510512/337511214
View PDF (2 pages)
dot icon27/03/2001
Ad 16/03/01--------- £ si [email protected]=1159 £ ic 337509353/337510512
View PDF (2 pages)
dot icon12/03/2001
Ad 02/03/01--------- £ si [email protected]=18386 £ ic 337490967/337509353
View PDF (2 pages)
dot icon12/03/2001
Ad 02/03/01--------- £ si [email protected]=22084 £ ic 337468883/337490967
View PDF (2 pages)
dot icon12/03/2001
Ad 02/03/01--------- £ si [email protected]=15829 £ ic 337453054/337468883
View PDF (2 pages)
dot icon12/03/2001
Ad 02/03/01--------- £ si [email protected]=6250 £ ic 337446804/337453054
View PDF (2 pages)
dot icon12/03/2001
Ad 02/03/01--------- £ si [email protected]=139136 £ ic 337307668/337446804
View PDF (5 pages)
dot icon12/03/2001
Ad 02/03/01--------- £ si [email protected]=15555 £ ic 337292113/337307668
View PDF (2 pages)
dot icon12/03/2001
Ad 02/03/01--------- £ si [email protected]=25348 £ ic 337266765/337292113
View PDF (2 pages)
dot icon08/03/2001
Ad 01/03/01--------- £ si [email protected]=31985 £ ic 337234780/337266765
View PDF (3 pages)
dot icon08/03/2001
Ad 01/03/01--------- £ si [email protected]=48784 £ ic 337185996/337234780
View PDF (3 pages)
dot icon08/03/2001
Ad 01/03/01--------- £ si [email protected]=55111 £ ic 337130885/337185996
View PDF (2 pages)
dot icon08/03/2001
Ad 01/03/01--------- £ si [email protected]=104222 £ ic 337026663/337130885
View PDF (2 pages)
dot icon08/03/2001
Ad 01/03/01--------- £ si [email protected]=12179 £ ic 337014484/337026663
View PDF (2 pages)
dot icon08/03/2001
Ad 01/03/01--------- £ si [email protected]=14935 £ ic 336999549/337014484
View PDF (2 pages)
dot icon08/03/2001
Ad 01/03/01--------- £ si [email protected]=23943 £ ic 336975606/336999549
View PDF (2 pages)
dot icon06/03/2001
Ad 28/02/01--------- £ si [email protected]=15415 £ ic 336960191/336975606
View PDF (2 pages)
dot icon06/03/2001
Ad 28/02/01--------- £ si [email protected]=88421 £ ic 336871770/336960191
View PDF (3 pages)
dot icon06/03/2001
Ad 28/02/01--------- £ si [email protected]=13750 £ ic 336858020/336871770
View PDF (2 pages)
dot icon06/03/2001
Ad 28/02/01--------- £ si [email protected]=20400 £ ic 336837620/336858020
View PDF (2 pages)
dot icon06/03/2001
Ad 28/02/01--------- £ si [email protected]=107642 £ ic 336729978/336837620
View PDF (3 pages)
dot icon28/02/2001
Ad 26/02/01--------- £ si [email protected]=98291 £ ic 336631687/336729978
View PDF (4 pages)
dot icon28/02/2001
Ad 26/02/01--------- £ si [email protected]=7500 £ ic 336624187/336631687
View PDF (2 pages)
dot icon28/02/2001
Ad 26/02/01--------- £ si [email protected]=18810 £ ic 336605377/336624187
View PDF (3 pages)
dot icon28/02/2001
Ad 26/02/01--------- £ si [email protected]=38259 £ ic 336567118/336605377
View PDF (2 pages)
dot icon28/02/2001
Ad 26/02/01--------- £ si [email protected]=160549 £ ic 336406569/336567118
View PDF (4 pages)
dot icon28/02/2001
Ad 22/02/01--------- £ si [email protected]=7305 £ ic 336399264/336406569
View PDF (2 pages)
dot icon28/02/2001
Ad 22/02/01--------- £ si [email protected]=3750 £ ic 336395514/336399264
View PDF (2 pages)
dot icon28/02/2001
Ad 22/02/01--------- £ si [email protected]=3905 £ ic 336391609/336395514
View PDF (2 pages)
dot icon28/02/2001
Ad 22/02/01--------- £ si [email protected]=5301 £ ic 336386308/336391609
View PDF (2 pages)
dot icon28/02/2001
Ad 22/02/01--------- £ si [email protected]=38801 £ ic 336347507/336386308
View PDF (3 pages)
dot icon28/02/2001
Ad 22/02/01--------- £ si [email protected]=13347 £ ic 336334160/336347507
View PDF (3 pages)
dot icon27/02/2001
Ad 21/02/01--------- £ si [email protected]=84728 £ ic 336249432/336334160
View PDF (2 pages)
dot icon27/02/2001
Ad 21/02/01--------- £ si [email protected]=94728 £ ic 336154704/336249432
View PDF (2 pages)
dot icon27/02/2001
Ad 21/02/01--------- £ si [email protected]=9036 £ ic 336145668/336154704
View PDF (2 pages)
dot icon27/02/2001
Ad 21/02/01--------- £ si [email protected]=6510 £ ic 336139158/336145668
View PDF (2 pages)
dot icon27/02/2001
Ad 21/02/01--------- £ si [email protected]=3905 £ ic 336135253/336139158
View PDF (2 pages)
dot icon27/02/2001
Ad 21/02/01--------- £ si [email protected]=1250 £ ic 336134003/336135253
View PDF (2 pages)
dot icon27/02/2001
Ad 16/02/01--------- £ si [email protected]=1264 £ ic 336132739/336134003
View PDF (2 pages)
dot icon20/02/2001
Director resigned
View PDF (1 pages)
dot icon20/02/2001
New director appointed
View PDF (2 pages)
dot icon20/02/2001
New director appointed
View PDF (2 pages)
dot icon20/02/2001
Ad 14/02/01--------- £ si [email protected]=6250 £ ic 336126489/336132739
View PDF (2 pages)
dot icon20/02/2001
Ad 14/02/01--------- £ si [email protected]=8750 £ ic 336117739/336126489
View PDF (2 pages)
dot icon15/02/2001
Director resigned
View PDF (1 pages)
dot icon15/02/2001
Director resigned
View PDF (1 pages)
dot icon15/02/2001
Director resigned
View PDF (1 pages)
dot icon15/02/2001
Director resigned
View PDF (1 pages)
dot icon14/02/2001
Ad 08/02/01--------- £ si [email protected]=3495 £ ic 336114244/336117739
View PDF (2 pages)
dot icon13/02/2001
Ad 05/02/01--------- £ si [email protected]=26770 £ ic 336087474/336114244
View PDF (2 pages)
dot icon13/02/2001
Ad 05/02/01-06/02/01 £ si [email protected]=5394 £ ic 336082080/336087474
View PDF (2 pages)
dot icon21/06/2000
Return made up to 08/05/00; bulk list available separately
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dot icon21/06/2000
Location of register of members (non legible)
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Us$ ic 250000000/0 16/02/00 us$ sr 10000000@25=250000000
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dot icon31/05/2000
Resolutions
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Resolutions
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dot icon31/05/2000
Resolutions
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dot icon11/05/2000
Director resigned
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dot icon11/05/2000
Full group accounts made up to 1999-12-31
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dot icon21/04/2000
Director resigned
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dot icon24/12/1999
Director resigned
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dot icon29/11/1999
Particulars of contract relating to shares
View PDF (3 pages)
dot icon29/11/1999
Ad 04/11/99--------- £ si [email protected]=1448 £ ic 336080726/336082174
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dot icon29/11/1999
Particulars of contract relating to shares
View PDF (3 pages)
dot icon29/11/1999
Ad 14/09/99--------- £ si [email protected]=556789 £ ic 335523937/336080726
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dot icon29/11/1999
Particulars of contract relating to shares
View PDF (3 pages)
dot icon29/11/1999
Ad 23/08/99--------- £ si [email protected]=313877 £ ic 335766925/336080802
View PDF (18 pages)
dot icon04/10/1999
Ad 06/09/99--------- £ si [email protected]=76198 £ ic 335447644/335523842
View PDF (3 pages)
dot icon04/10/1999
Ad 14/09/99--------- £ si [email protected]=1576455 £ ic 333871189/335447644
View PDF (3 pages)
dot icon04/10/1999
Particulars of contract relating to shares
View PDF (3 pages)
dot icon04/10/1999
Particulars of contract relating to shares
View PDF (3 pages)
dot icon20/09/1999
Ad 01/09/99--------- £ si [email protected]=164837 £ ic 333706352/333871189
View PDF (3 pages)
dot icon20/09/1999
Ad 03/09/99--------- £ si [email protected]=85287 £ ic 333307183/333392470
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dot icon20/09/1999
Particulars of contract relating to shares
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dot icon20/09/1999
Particulars of contract relating to shares
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dot icon13/08/1999
Particulars of contract relating to shares
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dot icon13/08/1999
Ad 26/07/99--------- £ si [email protected]=134764 £ ic 333172419/333307183
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dot icon08/08/1999
Resolutions
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dot icon08/08/1999
Resolutions
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dot icon08/08/1999
Resolutions
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dot icon08/08/1999
Resolutions
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dot icon08/08/1999
£ nc 430000000/525953175 07/06/99
View PDF (1 pages)
dot icon04/08/1999
Ad 05/07/99--------- £ si [email protected]=2311793 £ ic 330860626/333172419
View PDF (3 pages)
dot icon04/08/1999
Ad 28/06/99--------- £ si [email protected]=3452676 £ ic 327407950/330860626
View PDF (3 pages)
dot icon04/08/1999
Ad 21/06/99--------- £ si [email protected]=10890767 £ ic 316517183/327407950
View PDF (3 pages)
dot icon04/08/1999
Particulars of contract relating to shares
View PDF (4 pages)
dot icon04/08/1999
Particulars of contract relating to shares
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dot icon04/08/1999
Particulars of contract relating to shares
View PDF (4 pages)
dot icon04/08/1999
Particulars of contract relating to shares
View PDF (4 pages)
dot icon04/08/1999
Ad 19/07/99--------- £ si [email protected]=868341 £ ic 315648842/316517183
View PDF (3 pages)
dot icon03/08/1999
Ad 14/06/99--------- £ si [email protected]=73911185 £ ic 241737657/315648842
View PDF (3 pages)
dot icon03/08/1999
Particulars of contract relating to shares
View PDF (4 pages)
dot icon03/08/1999
Particulars of contract relating to shares
View PDF (4 pages)
dot icon03/08/1999
Ad 12/07/99--------- £ si [email protected]=246067 £ ic 241491590/241737657
View PDF (3 pages)
dot icon16/07/1999
New director appointed
View PDF (2 pages)
dot icon12/07/1999
New director appointed
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dot icon24/06/1999
Return made up to 08/05/99; bulk list available separately
View PDF (17 pages)
dot icon24/06/1999
Director's particulars changed
View PDF (1 pages)
dot icon04/06/1999
Listing of particulars
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dot icon25/05/1999
Resolutions
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dot icon25/05/1999
Resolutions
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dot icon25/05/1999
Resolutions
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dot icon25/05/1999
Resolutions
View PDF (84 pages)
dot icon17/05/1999
Location of debenture register
View PDF (1 pages)
dot icon17/05/1999
Memorandum and Articles of Association
View PDF (83 pages)
dot icon16/05/1999
Secretary resigned
View PDF (1 pages)
dot icon16/05/1999
New secretary appointed
View PDF (2 pages)
dot icon14/05/1999
Director resigned
View PDF (1 pages)
dot icon14/05/1999
Director resigned
View PDF (1 pages)
dot icon11/05/1999
Full group accounts made up to 1998-12-31
View PDF (86 pages)
dot icon03/02/1999
Return made up to 08/05/98; bulk list available separately; amend
View PDF (15 pages)
dot icon14/12/1998
Location of register of members (non legible)
View PDF (1 pages)
dot icon13/07/1998
Full group accounts made up to 1997-12-31
View PDF (85 pages)
dot icon05/06/1998
Return made up to 08/05/98; bulk list available separately
View PDF (11 pages)
dot icon03/06/1998
Location of debenture register
View PDF (1 pages)
dot icon03/06/1998
Location of register of members (non legible)
View PDF (1 pages)
dot icon14/05/1998
Resolutions
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dot icon14/05/1998
Resolutions
View PDF (2 pages)
dot icon14/05/1998
Director resigned
View PDF (1 pages)
dot icon14/05/1998
Director resigned
View PDF (1 pages)
dot icon16/01/1998
New director appointed
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dot icon25/07/1997
New director appointed
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dot icon18/07/1997
New director appointed
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dot icon18/07/1997
New director appointed
View PDF (2 pages)
dot icon17/06/1997
Registered office changed on 17/06/97 from: 100 liverpool st, london, EC2M 2BB
View PDF (1 pages)
dot icon30/05/1997
Return made up to 08/05/97; bulk list available separately
View PDF (18 pages)
dot icon13/05/1997
Full accounts made up to 1996-12-31
View PDF (72 pages)
dot icon12/05/1997
Resolutions
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dot icon12/05/1997
Resolutions
View PDF (2 pages)
dot icon09/05/1997
Director resigned
View PDF (1 pages)
dot icon16/08/1996
£ ic 301467431/241467431 15/07/96 £ sr 60000000@1=60000000
View PDF (1 pages)
dot icon16/07/1996
Memorandum and Articles of Association
View PDF (71 pages)
dot icon18/06/1996
Return made up to 08/05/96; bulk list available separately
View PDF (19 pages)
dot icon10/06/1996
Director's particulars changed
View PDF (1 pages)
dot icon04/06/1996
Ad 24/05/96--------- £ si [email protected]=836 £ ic 301466595/301467431
View PDF (2 pages)
dot icon21/05/1996
Ad 13/05/96--------- £ si [email protected]=5000 £ ic 301461595/301466595
View PDF (2 pages)
dot icon12/05/1996
New director appointed
View PDF (2 pages)
dot icon09/05/1996
Resolutions
View PDF (0 pages)
dot icon09/05/1996
Resolutions
View PDF (2 pages)
dot icon08/05/1996
Ad 24/04/96--------- £ si [email protected]=9750 £ ic 301451845/301461595
View PDF (2 pages)
dot icon30/04/1996
Director resigned
View PDF (1 pages)
dot icon30/04/1996
Director resigned
View PDF (1 pages)
dot icon29/04/1996
Full group accounts made up to 1995-12-31
View PDF (71 pages)
dot icon26/04/1996
Ad 16/04/96--------- premium £ si [email protected]=15636 £ ic 301436209/301451845
View PDF (2 pages)
dot icon23/04/1996
Location of register of members
View PDF (1 pages)
dot icon23/04/1996
Location of debenture register
View PDF (1 pages)
dot icon16/04/1996
Location of debenture register (non legible)
View PDF (1 pages)
dot icon16/04/1996
Location of register of members (non legible)
View PDF (1 pages)
dot icon12/04/1996
Ad 29/03/96--------- £ si [email protected]=9940 £ ic 301426269/301436209
View PDF (2 pages)
dot icon12/04/1996
Resolutions
View PDF (1 pages)
dot icon02/04/1996
Ad 27/03/96--------- £ si [email protected]=2175 £ ic 301424094/301426269
View PDF (2 pages)
dot icon02/04/1996
Ad 20/03/96--------- £ si [email protected]=1945 £ ic 301422149/301424094
View PDF (2 pages)
dot icon05/03/1996
Ad 29/02/96--------- £ si [email protected]=2454 £ ic 301419695/301422149
View PDF (2 pages)
dot icon11/02/1996
Ad 30/01/96--------- £ si [email protected]=17204 £ ic 301402491/301419695
View PDF (2 pages)
dot icon20/12/1995
Ad 01/12/95--------- £ si [email protected]=25072 £ ic 301377419/301402491
View PDF (2 pages)
dot icon12/12/1995
Ad 06/12/95--------- £ si [email protected]=20341 £ ic 301357078/301377419
View PDF (2 pages)
dot icon07/12/1995
Ad 15/11/95--------- £ si [email protected]=1214 £ ic 301355864/301357078
View PDF (2 pages)
dot icon12/10/1995
Ad 05/10/95--------- £ si [email protected]=1367 £ ic 301354497/301355864
View PDF (2 pages)
dot icon10/07/1995
Ad 26/06/95--------- £ si [email protected]=1250 £ ic 301353247/301354497
View PDF (2 pages)
dot icon05/06/1995
Ad 03/05/95--------- £ si [email protected]
View PDF (2 pages)
dot icon25/05/1995
Return made up to 08/05/95; bulk list available separately
View PDF (60 pages)
dot icon23/05/1995
Ad 17/05/95--------- premium £ si [email protected]=1071 £ ic 301352176/301353247
View PDF (2 pages)
dot icon16/05/1995
Full group accounts made up to 1994-12-31
View PDF (66 pages)
dot icon16/05/1995
Resolutions
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dot icon16/05/1995
Resolutions
View PDF (4 pages)
dot icon24/01/1995
New director appointed
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dot icon17/01/1995
New director appointed
View PDF (0 pages)
dot icon12/01/1995
Ad 29/12/94--------- £ si [email protected]=12204 £ ic 301339972/301352176
View PDF (0 pages)
dot icon09/01/1995
Director resigned
View PDF (0 pages)
dot icon05/12/1994
Ad 16/11/94--------- £ si [email protected]=176 £ ic 301339796/301339972
View PDF (0 pages)
dot icon19/09/1994
Ad 14/09/94--------- £ si [email protected]=265 £ ic 301339531/301339796
View PDF (0 pages)
dot icon14/09/1994
Director's particulars changed
View PDF (0 pages)
dot icon22/07/1994
Ad 27/06/94--------- £ si [email protected]=78811 £ ic 301260720/301339531
View PDF (4 pages)
dot icon22/07/1994
Ad 05/07/94--------- £ si [email protected]=354 £ ic 301260366/301260720
View PDF (0 pages)
dot icon15/06/1994
Ad 27/05/94--------- £ si [email protected]=53613618 £ ic 247646748/301260366
View PDF (2 pages)
dot icon14/06/1994
£ nc 362000000/430000000 24/05/94
View PDF (0 pages)
dot icon14/06/1994
Memorandum and Articles of Association
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dot icon14/06/1994
Resolutions
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dot icon14/06/1994
Resolutions
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dot icon14/06/1994
Resolutions
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dot icon14/06/1994
Resolutions
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dot icon14/06/1994
Resolutions
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dot icon14/06/1994
Resolutions
View PDF (2 pages)
dot icon09/06/1994
Director resigned
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dot icon09/06/1994
Director resigned
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dot icon25/05/1994
Return made up to 08/05/94; bulk list available separately
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dot icon09/05/1994
Full group accounts made up to 1993-12-31
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dot icon27/04/1994
Listing of particulars
View PDF (22 pages)
dot icon17/04/1994
New director appointed
View PDF (0 pages)
dot icon31/03/1994
Ad 17/02/94--------- £ si [email protected]=15622 £ ic 247631126/247646748
View PDF (0 pages)
dot icon28/03/1994
New director appointed
View PDF (0 pages)
dot icon05/01/1994
Ad 23/11/93--------- £ si [email protected]=164539 £ ic 247466587/247631126
View PDF (0 pages)
dot icon15/11/1993
Director resigned
View PDF (0 pages)
dot icon16/07/1993
Full group accounts made up to 1992-12-31
View PDF (48 pages)
dot icon12/07/1993
Ad 16/06/93--------- us$ si 10000000@25=250000000 us$ ic 0/250000000
View PDF (2 pages)
dot icon02/07/1993
Return made up to 08/05/93; bulk list available separately
View PDF (0 pages)
dot icon17/06/1993
Memorandum and Articles of Association
View PDF (0 pages)
dot icon17/06/1993
Resolutions
View PDF (13 pages)
dot icon17/06/1993
Resolutions
View PDF (13 pages)
dot icon17/06/1993
Resolutions
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dot icon17/06/1993
Resolutions
View PDF (2 pages)
dot icon17/06/1993
Us$ nc 0/250000000 25/05/93
View PDF (1 pages)
dot icon14/06/1993
Prospectus
View PDF (194 pages)
dot icon06/06/1993
Director resigned
View PDF (0 pages)
dot icon18/05/1993
Director's particulars changed
View PDF (0 pages)
dot icon09/03/1993
New director appointed
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dot icon17/02/1993
Director resigned
View PDF (0 pages)
dot icon08/01/1993
Listing of particulars
View PDF (0 pages)
dot icon20/11/1992
Ad 21/09/92-13/11/92 £ si [email protected]=7795 £ ic 211598703/211606498
View PDF (0 pages)
dot icon26/08/1992
Ad 02/04/92-02/07/92 £ si [email protected]
View PDF (0 pages)
dot icon22/07/1992
Location of overseas branch register
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dot icon22/07/1992
Location of overseas branch register (non legible)
View PDF (0 pages)
dot icon15/06/1992
Return made up to 08/05/92; full list of members
View PDF (13 pages)
dot icon03/06/1992
Certificate of change of name
View PDF (3 pages)
dot icon02/06/1992
Memorandum and Articles of Association
View PDF (0 pages)
dot icon02/06/1992
Resolutions
View PDF (0 pages)
dot icon02/06/1992
Resolutions
View PDF (0 pages)
dot icon02/06/1992
Resolutions
View PDF (2 pages)
dot icon22/05/1992
Ad 08/04/92--------- £ si [email protected]=11716 £ ic 211586987/211598703
View PDF (0 pages)
dot icon22/05/1992
Full group accounts made up to 1991-12-31
View PDF (62 pages)
dot icon11/03/1992
New secretary appointed
View PDF (0 pages)
dot icon11/03/1992
Secretary resigned
View PDF (0 pages)
dot icon11/02/1992
Ad 24/01/92--------- £ si [email protected]=7961 £ ic 211579026/211586987
View PDF (0 pages)
dot icon05/02/1992
Ad 07/01/92--------- £ si [email protected]=8748738 £ ic 202830288/211579026
View PDF (0 pages)
dot icon05/02/1992
Ad 14/01/92--------- £ si [email protected]=321132 £ ic 202509156/202830288
View PDF (0 pages)
dot icon10/01/1992
Ad 20/12/91--------- £ si [email protected]=52997728 £ ic 149511428/202509156
View PDF (2 pages)
dot icon06/12/1991
Listing of particulars
View PDF (8 pages)
dot icon05/12/1991
Ad 08/11/91--------- £ si [email protected]=15157 £ ic 149496271/149511428
View PDF (2 pages)
dot icon22/11/1991
Memorandum and Articles of Association
View PDF (0 pages)
dot icon19/11/1991
Ad 25/10/91--------- £ si [email protected]=17946 £ ic 149478325/149496271
View PDF (2 pages)
dot icon11/11/1991
Listing of particulars
View PDF (52 pages)
dot icon08/10/1991
Ad 02/09/91-13/09/91 £ si [email protected]=10563 £ ic 149467762/149478325
View PDF (0 pages)
dot icon04/09/1991
Ad 09/08/91-30/08/91 £ si [email protected]=4128 £ ic 149463634/149467762
View PDF (0 pages)
dot icon07/08/1991
Ad 12/07/91-26/07/91 £ si [email protected]=5504 £ ic 149458130/149463634
View PDF (0 pages)
dot icon30/07/1991
New director appointed
View PDF (0 pages)
dot icon22/07/1991
Ad 14/06/91-28/06/91 £ si [email protected]=18003 £ ic 149440127/149458130
View PDF (0 pages)
dot icon21/06/1991
Ad 31/05/91--------- £ si [email protected]=21099 £ ic 149419028/149440127
View PDF (0 pages)
dot icon12/06/1991
Return made up to 08/05/91; bulk list available separately
View PDF (0 pages)
dot icon01/06/1991
Ad 26/04/91--------- £ si [email protected]=17574 £ ic 10152434/10170008
View PDF (0 pages)
dot icon31/05/1991
Resolutions
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dot icon31/05/1991
Resolutions
View PDF (0 pages)
dot icon08/05/1991
Ad 07/03/91-28/03/91 £ si [email protected]=40642 £ ic 10111792/10152434
View PDF (0 pages)
dot icon08/05/1991
Full group accounts made up to 1990-12-31
View PDF (59 pages)
dot icon12/04/1991
Location of register of members (non legible)
View PDF (0 pages)
dot icon12/04/1991
Location of debenture register (non legible)
View PDF (0 pages)
dot icon14/03/1991
Ad 07/02/91--------- £ si [email protected]=2389 £ ic 10109403/10111792
View PDF (0 pages)
dot icon11/12/1990
Ad 30/11/90--------- £ si [email protected]=26946 £ ic 10082457/10109403
View PDF (0 pages)
dot icon11/12/1990
Ad 26/10/90--------- £ si [email protected]=310 £ ic 10082147/10082457
View PDF (0 pages)
dot icon11/10/1990
Ad 07/09/90-28/09/90 £ si [email protected]=10385 £ ic 10071762/10082147
View PDF (0 pages)
dot icon27/09/1990
Listing of particulars
View PDF (52 pages)
dot icon11/09/1990
Ad 17/08/90-30/08/90 £ si [email protected]=27952 £ ic 10043810/10071762
View PDF (0 pages)
dot icon11/09/1990
Ad 27/07/90--------- £ si [email protected]=43707 £ ic 10000103/10043810
View PDF (0 pages)
dot icon10/07/1990
Ad 05/06/90--------- £ si [email protected]=103 £ ic 10000000/10000103
View PDF (0 pages)
dot icon10/07/1990
Ad 01/05/90-18/05/90 £ si [email protected]
View PDF (0 pages)
dot icon10/07/1990
Ad 17/04/90--------- £ si [email protected]
View PDF (0 pages)
dot icon19/06/1990
Return made up to 08/05/90; bulk list available separately
View PDF (0 pages)
dot icon17/05/1990
Ad 30/04/90--------- £ si [email protected]
View PDF (0 pages)
dot icon14/05/1990
Resolutions
View PDF (0 pages)
dot icon14/05/1990
Full accounts made up to 1989-12-31
View PDF (50 pages)
dot icon09/04/1990
Ad 09/03/90--------- £ si [email protected]
View PDF (0 pages)
dot icon09/04/1990
Ad 08/03/90--------- £ si [email protected]
View PDF (0 pages)
dot icon03/04/1990
Ad 06/02/90--------- premium £ si [email protected]
View PDF (0 pages)
dot icon08/02/1990
Ad 05/12/89--------- £ si [email protected]
View PDF (0 pages)
dot icon08/02/1990
Ad 07/12/89--------- £ si [email protected]
View PDF (0 pages)
dot icon05/02/1990
New director appointed
View PDF (0 pages)
dot icon10/01/1990
Ad 22/11/89--------- £ si [email protected]
View PDF (0 pages)
dot icon05/12/1989
Ad 13/09/89-25/09/89 £ si [email protected]
View PDF (0 pages)
dot icon05/12/1989
Ad 13/10/89-25/10/89 £ si [email protected]
View PDF (0 pages)
dot icon23/10/1989
Registered office changed on 23/10/89 from: bastion house, 140 london wall, london, EC2Y 5JT
View PDF (0 pages)
dot icon04/10/1989
Wd 27/09/89 ad 07/08/89-21/08/89 premium £ si [email protected]
View PDF (0 pages)
dot icon16/08/1989
Wd 10/08/89 ad 12/07/89-28/07/89 premium £ si [email protected]
View PDF (0 pages)
dot icon21/07/1989
Listing of particulars
View PDF (24 pages)
dot icon17/07/1989
New director appointed
View PDF (0 pages)
dot icon13/07/1989
Return made up to 01/06/89; bulk list available separately
View PDF (0 pages)
dot icon11/07/1989
Wd 05/07/89 ad 07/06/89-20/06/89 premium £ si [email protected]=6173
View PDF (0 pages)
dot icon11/07/1989
Wd 05/07/89 ad 03/05/89--------- premium £ si [email protected]=5207
View PDF (0 pages)
dot icon11/07/1989
Wd 05/07/89 ad 28/04/89--------- premium £ si [email protected]=812
View PDF (0 pages)
dot icon11/07/1989
Wd 05/07/89 ad 28/04/89--------- premium £ si [email protected]=51056
View PDF (0 pages)
dot icon11/07/1989
Wd 05/07/89 ad 28/04/89--------- premium £ si [email protected]=156822
View PDF (0 pages)
dot icon11/07/1989
Wd 05/07/89 ad 03/04/89--------- premium £ si [email protected]=4500
View PDF (0 pages)
dot icon11/07/1989
Resolutions
View PDF (0 pages)
dot icon11/07/1989
Resolutions
View PDF (0 pages)
dot icon11/07/1989
Resolutions
View PDF (1 pages)
dot icon06/07/1989
Resolutions
View PDF (1 pages)
dot icon06/07/1989
Resolutions
View PDF (0 pages)
dot icon06/07/1989
Resolutions
View PDF (0 pages)
dot icon30/06/1989
Certificate of change of name
View PDF (3 pages)
dot icon07/06/1989
Full accounts made up to 1988-12-31
View PDF (57 pages)
dot icon23/05/1989
Wd 11/05/89 ad 04/04/89--------- premium £ si [email protected]=10775437
View PDF (0 pages)
dot icon18/04/1989
Wd 03/04/89 ad 01/02/89--------- premium £ si [email protected]=5000
View PDF (0 pages)
dot icon23/03/1989
Listing of particulars
View PDF (27 pages)
dot icon23/03/1989
Listing of particulars
View PDF (0 pages)
dot icon10/02/1989
Wd 30/01/89 ad 03/01/89-19/01/89 premium £ si [email protected]=3774
View PDF (0 pages)
dot icon06/02/1989
Particulars of contract relating to shares
View PDF (0 pages)
dot icon30/01/1989
Wd 10/01/89 ad 05/12/88--------- £ si [email protected]=9166
View PDF (0 pages)
dot icon30/01/1989
Wd 10/01/89 ad 22/12/88--------- premium £ si [email protected]=34487
View PDF (0 pages)
dot icon30/01/1989
Wd 10/01/89 ad 22/12/88--------- premium £ si [email protected]=1274
View PDF (0 pages)
dot icon27/01/1989
Particulars of contract relating to shares
View PDF (0 pages)
dot icon12/01/1989
Particulars of contract relating to shares
View PDF (0 pages)
dot icon09/01/1989
Wd 08/12/88 ad 28/11/88--------- £ si [email protected]=1743534
View PDF (0 pages)
dot icon09/01/1989
Wd 08/12/88 ad 16/11/88--------- premium £ si [email protected]=3911
View PDF (0 pages)
dot icon06/12/1988
Particulars of contract relating to shares
View PDF (0 pages)
dot icon28/11/1988
Particulars of contract relating to shares
View PDF (0 pages)
dot icon21/11/1988
Wd 02/11/88 ad 03/10/88-20/10/88 premium £ si [email protected]=16701
View PDF (0 pages)
dot icon21/11/1988
Wd 02/11/88 ad 11/10/88--------- £ si [email protected]=330624
View PDF (0 pages)
dot icon10/11/1988
Wd 20/10/88 ad 15/09/88-29/09/88 premium £ si [email protected]=43212
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dot icon10/11/1988
Wd 20/10/88 ad 16/09/88-27/09/88 premium £ si [email protected]=5192
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dot icon10/11/1988
Wd 20/10/88 ad 20/09/88-27/09/88 premium £ si [email protected]=9750
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dot icon10/11/1988
Wd 20/10/88 ad 15/09/88-16/09/88 premium £ si [email protected]=5955
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dot icon10/11/1988
Wd 20/10/88 ad 07/09/88-14/09/88 £ si [email protected]=22230
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dot icon28/10/1988
Particulars of contract relating to shares
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dot icon27/10/1988
Particulars of contract relating to shares
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dot icon27/10/1988
Particulars of contract relating to shares
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dot icon26/10/1988
Director resigned
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dot icon10/10/1988
Director resigned
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dot icon05/10/1988
Wd 07/09/88 ad 03/08/88--------- £ si [email protected]=18718
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dot icon05/10/1988
Wd 07/09/88 ad 03/08/88--------- premium £ si [email protected]=22596
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dot icon22/09/1988
Wd 24/08/88 ad 04/07/88-25/07/88 £ si [email protected]=1487309
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dot icon08/09/1988
Particulars of contract relating to shares
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dot icon07/09/1988
Statement of affairs
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dot icon31/08/1988
Wd 05/08/88 ad 01/07/88--------- £ si [email protected]=2786350
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dot icon31/08/1988
Wd 05/08/88 ad 08/07/88--------- £ si 20000000@1=20000000
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dot icon19/08/1988
Wd 20/07/88 ad 12/04/88-17/05/88 £ si [email protected]=343145
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dot icon11/08/1988
Wd 30/06/88 ad 15/06/88-28/06/88 £ si [email protected]=569031
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Wd 30/06/88 ad 02/06/88-16/06/88 £ si [email protected]=6378
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dot icon22/07/1988
Return made up to 09/06/88; bulk list available separately
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dot icon19/07/1988
Listing of particulars
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Wd 03/06/88 ad 18/05/88--------- premium £ si [email protected]=2038
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Wd 03/06/88 ad 21/03/88-03/05/88 premium £ si [email protected]=3948
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dot icon01/07/1988
Resolutions
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dot icon30/06/1988
New director appointed
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dot icon07/06/1988
Particulars of contract relating to shares
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dot icon20/05/1988
Full group accounts made up to 1987-12-31
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Particulars of contract relating to shares
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dot icon27/04/1988
Wd 18/03/88 pd 19/02/88--------- part-paid £ si 20000000@1
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Wd 14/03/88 ad 11/02/88--------- £ si [email protected]=18257
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dot icon17/03/1988
Wd 16/02/88 ad 15/01/88--------- premium £ si [email protected]=750
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dot icon17/03/1988
Wd 16/02/88 ad 22/01/88--------- premium £ si [email protected]=75
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dot icon04/03/1988
New director appointed
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dot icon27/01/1988
Wd 04/01/88 ad 26/11/87--------- £ si [email protected]=5000
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dot icon25/01/1988
Wd 30/12/87 ad 02/12/87--------- premium £ si 20000000@1=20000000
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dot icon10/12/1987
Listing of particulars
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dot icon10/12/1987
Wd 16/11/87 ad 13/10/87--------- £ si [email protected]=575
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dot icon28/10/1987
Director resigned
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dot icon13/10/1987
Wd 07/10/87 ad 07/09/87--------- £ si [email protected]=74872
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dot icon13/10/1987
Wd 07/10/87 ad 29/09/87--------- premium £ si [email protected]=375
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dot icon26/09/1987
Director resigned
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dot icon24/08/1987
Full accounts made up to 1986-12-31
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dot icon23/08/1987
Return of allotments
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Return made up to 11/06/87; full list of members
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dot icon07/08/1986
Certificate of re-registration from Private to Public Limited Company
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dot icon12/07/1986
Gazettable document
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dot icon28/06/1986
Full accounts made up to 1985-12-31
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dot icon28/06/1986
Return made up to 12/06/86; full list of members
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dot icon17/06/1986
Return of allotments
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dot icon06/06/1986
Director resigned
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dot icon23/05/1986
Return of allotments
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dot icon03/07/1984
Accounts made up to 1983-12-31
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dot icon01/07/1983
Annual return made up to 10/05/83
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dot icon23/12/1981
Certificate of re-registration from Private to Public Limited Company
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dot icon15/08/1980
Accounts made up to 1979-12-31
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dot icon01/08/1978
Accounts made up to 1977-12-31
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dot icon10/07/1978
Accounts made up to 1977-12-31
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dot icon27/10/1977
Accounts made up to 1976-12-31
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dot icon20/12/1976
Accounts made up to 1975-12-31
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dot icon23/04/1971
Miscellaneous
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dot icon23/04/1971
Incorporation
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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
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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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
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03185729

Reg. date:

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No. of employees:

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Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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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

Reg. date:

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Turnover:

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No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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Category:

Mixed farming

Comp. code:

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Reg. date:

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Turnover:

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No. of employees:

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Description

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About ENI LASMO PLC

ENI LASMO PLC is an(a) Active company incorporated on 23/04/1971 with the registered office located at Eni House, 10 Ebury Bridge Road, London SW1W 8PZ. There are currently 5 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 LASMO PLC?

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ENI LASMO PLC is currently Active. It was registered on 23/04/1971 .

Where is ENI LASMO PLC located?

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ENI LASMO PLC is registered at Eni House, 10 Ebury Bridge Road, London SW1W 8PZ.

What does ENI LASMO PLC do?

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ENI LASMO PLC operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for ENI LASMO PLC?

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