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ENI ULT LIMITED

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ENI ULT LIMITED

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Key Data

Status

Active

Company No.

00301317

Incorporation date

03/05/1935

Size

Full

Classification

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 30/05/1935)
dot icon23/06/2026
Director's details changed for Mr Francesco Pagano on 2026-06-09
View PDF (2 pages)
dot icon13/02/2026
Confirmation statement made on 2026-01-31 with no updates
View PDF (3 pages)
dot icon13/01/2026
Appointment of Mr Michele Magistrelli as a director on 2026-01-12
View PDF (2 pages)
dot icon13/01/2026
Termination of appointment of Alberto Tonna as a director on 2026-01-12
View PDF (1 pages)
dot icon25/11/2025
Director's details changed for Claudia Porretta-Serapiglia on 2025-11-18
View PDF (2 pages)
dot icon19/08/2025
Second filing for the appointment of Ms Claudia Porretta-Serapiglia as a director
View PDF (3 pages)
dot icon17/06/2025
Full accounts made up to 2024-12-31
View PDF (22 pages)
dot icon09/06/2025
Appointment of Ms Claudia Porretta Serapiglia as a director on 2025-06-06
View PDF (3 pages)
dot icon09/06/2025
Termination of appointment of Manfredi Giusto as a director on 2025-06-06
View PDF (1 pages)
dot icon08/02/2025
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
Termination of appointment of Luciano Maria Vasques as a director on 2024-10-03
View PDF (1 pages)
dot icon07/10/2024
Appointment of Mr Manfredi Giusto as a director on 2024-10-03
View PDF (2 pages)
dot icon19/06/2024
Full accounts made up to 2023-12-31
View PDF (23 pages)
dot icon05/02/2024
Confirmation statement made on 2024-01-31 with no updates
View PDF (3 pages)
dot icon17/11/2023
Statement of capital on 2023-11-17
View PDF (3 pages)
dot icon08/11/2023
Resolutions
View PDF (1 pages)
dot icon08/11/2023
Solvency Statement dated 06/11/23
View PDF (1 pages)
dot icon08/11/2023
Statement by Directors
View PDF (1 pages)
dot icon08/11/2023
Statement of capital on 2023-11-08
View PDF (4 pages)
dot icon03/07/2023
Full accounts made up to 2022-12-31
View PDF (21 pages)
dot icon09/02/2023
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 icon04/07/2022
Full accounts made up to 2021-12-31
View PDF (22 pages)
dot icon29/03/2022
Termination of appointment of Gianluigi Ferrara as a director on 2022-03-24
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 icon02/02/2022
Confirmation statement made on 2022-01-31 with no updates
View PDF (3 pages)
dot icon26/08/2021
Full accounts made up to 2020-12-31
View PDF (21 pages)
dot icon04/02/2021
Confirmation statement made on 2021-01-31 with no updates
View PDF (3 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 icon02/07/2020
Full accounts made up to 2019-12-31
View PDF (22 pages)
dot icon01/07/2020
Appointment of Mr Riordan D'abreo as a secretary on 2020-07-01
View PDF (2 pages)
dot icon01/07/2020
Termination of appointment of Mila Trezza as a secretary on 2020-07-01
View PDF (1 pages)
dot icon06/02/2020
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 icon03/06/2019
Full accounts made up to 2018-12-31
View PDF (18 pages)
dot icon11/02/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon08/06/2018
Full accounts made up to 2017-12-31
View PDF (19 pages)
dot icon07/02/2018
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 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 icon22/06/2017
Appointment of Ms Francesca Rinaldi as a director on 2017-06-12
View PDF (2 pages)
dot icon22/06/2017
Appointment of Mr Gianluigi Ferrara as a director on 2017-06-13
View PDF (2 pages)
dot icon22/06/2017
Termination of appointment of Roberto Pasqua as a director on 2017-06-13
View PDF (1 pages)
dot icon22/06/2017
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 (18 pages)
dot icon13/02/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (6 pages)
dot icon12/01/2017
Termination of appointment of Luigi Piro as a director on 2017-01-05
View PDF (1 pages)
dot icon12/01/2017
Appointment of Mr Claudio De Marco as a director on 2017-01-05
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 icon02/06/2016
Full accounts made up to 2015-12-31
View PDF (18 pages)
dot icon19/04/2016
Appointment of Alberto Tonna as a director on 2016-04-15
View PDF (2 pages)
dot icon19/04/2016
Termination of appointment of Stefano Oliveri as a director on 2016-04-15
View PDF (1 pages)
dot icon04/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2015
Full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon09/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (4 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 icon16/05/2014
Full accounts made up to 2013-12-31
View PDF (18 pages)
dot icon11/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2013
Full accounts made up to 2012-12-31
View PDF (19 pages)
dot icon14/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (4 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 (23 pages)
dot icon24/04/2012
Termination of appointment of Marco Talamonti as a director
View PDF (1 pages)
dot icon24/04/2012
Appointment of Oswaldo Chacon as a director
View PDF (2 pages)
dot icon13/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2011
Termination of appointment of Roberto Pasqua as a director
View PDF (1 pages)
dot icon26/09/2011
Appointment of Stefano Oliveri as a director
View PDF (2 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 icon05/07/2011
Statement of company's objects
View PDF (2 pages)
dot icon05/07/2011
Resolutions
View PDF (25 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 (20 pages)
dot icon04/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2010
Appointment of Franco Polo as a director
View PDF (2 pages)
dot icon19/07/2010
Termination of appointment of Fabio Castiglioni as a director
View PDF (1 pages)
dot icon30/04/2010
Full accounts made up to 2009-12-31
View PDF (21 pages)
dot icon15/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2009
Director's details changed for Marco Talamonti on 2009-11-17
View PDF (2 pages)
dot icon17/11/2009
Director's details changed for Mr Fabio Castiglioni on 2009-11-17
View PDF (2 pages)
dot icon02/11/2009
Appointment of Roberto Pasqua as a director
View PDF (2 pages)
dot icon02/11/2009
Termination of appointment of Alberto Tonna as a director
View PDF (1 pages)
dot icon03/08/2009
Director's change of particulars / fabio castiglioni / 27/07/2009
View PDF (1 pages)
dot icon19/06/2009
Appointment terminated director luigino lusuriello
View PDF (1 pages)
dot icon19/06/2009
Director appointed mr fabio castiglioni
View PDF (1 pages)
dot icon11/05/2009
Full accounts made up to 2008-12-31
View PDF (20 pages)
dot icon20/02/2009
Return made up to 31/01/09; full list of members
View PDF (4 pages)
dot icon27/11/2008
Director appointed mr alberto tonna
View PDF (1 pages)
dot icon26/11/2008
Appointment terminated director susanna luini
View PDF (1 pages)
dot icon13/05/2008
Full accounts made up to 2007-12-31
View PDF (18 pages)
dot icon13/02/2008
Return made up to 31/01/08; full list of members
View PDF (2 pages)
dot icon13/11/2007
Director resigned
View PDF (1 pages)
dot icon13/11/2007
New director appointed
View PDF (1 pages)
dot icon13/11/2007
New director appointed
View PDF (1 pages)
dot icon13/11/2007
Director resigned
View PDF (1 pages)
dot icon07/06/2007
Full accounts made up to 2006-12-31
View PDF (16 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 (2 pages)
dot icon05/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon05/10/2006
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 (16 pages)
dot icon27/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon02/06/2006
New director appointed
View PDF (1 pages)
dot icon01/06/2006
Director resigned
View PDF (1 pages)
dot icon10/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon18/04/2006
New director appointed
View PDF (1 pages)
dot icon13/04/2006
Director resigned
View PDF (1 pages)
dot icon31/01/2006
Return made up to 31/01/06; full list of members
View PDF (2 pages)
dot icon18/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon20/09/2005
Director resigned
View PDF (1 pages)
dot icon20/09/2005
New director appointed
View PDF (2 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 (12 pages)
dot icon01/02/2005
Return made up to 31/01/05; full list of members
View PDF (6 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 (13 pages)
dot icon23/02/2004
Return made up to 31/01/04; full list of members
View PDF (6 pages)
dot icon02/09/2003
Director resigned
View PDF (1 pages)
dot icon02/09/2003
New director appointed
View PDF (1 pages)
dot icon08/07/2003
Resolutions
View PDF (0 pages)
dot icon08/07/2003
Resolutions
View PDF (1 pages)
dot icon08/07/2003
Resolutions
View PDF (0 pages)
dot icon13/06/2003
Resolutions
View PDF (1 pages)
dot icon13/06/2003
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon13/06/2003
Certificate of re-registration from Public Limited Company to Private
View PDF (2 pages)
dot icon13/06/2003
Re-registration of Memorandum and Articles
View PDF (24 pages)
dot icon03/06/2003
Full accounts made up to 2002-12-31
View PDF (13 pages)
dot icon10/04/2003
Certificate of change of name
View PDF (2 pages)
dot icon01/04/2003
Resolutions
View PDF (25 pages)
dot icon20/03/2003
Auditor's resignation
View PDF (2 pages)
dot icon17/02/2003
New director appointed
View PDF (3 pages)
dot icon09/02/2003
Return made up to 31/01/03; full list of members
View PDF (6 pages)
dot icon12/09/2002
New director appointed
View PDF (2 pages)
dot icon23/08/2002
New secretary appointed
View PDF (2 pages)
dot icon22/08/2002
Secretary resigned
View PDF (1 pages)
dot icon22/08/2002
Director resigned
View PDF (1 pages)
dot icon20/05/2002
Full accounts made up to 2001-12-31
View PDF (13 pages)
dot icon15/05/2002
Director resigned
View PDF (1 pages)
dot icon15/05/2002
New director appointed
View PDF (1 pages)
dot icon04/04/2002
Return made up to 22/03/02; full list of members
View PDF (5 pages)
dot icon22/01/2002
Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH
View PDF (1 pages)
dot icon17/07/2001
Full accounts made up to 2000-12-31
View PDF (14 pages)
dot icon22/06/2001
Director resigned
View PDF (1 pages)
dot icon11/04/2001
Location of debenture register address changed
View PDF (0 pages)
dot icon11/04/2001
Return made up to 22/03/01; full list of members
View PDF (6 pages)
dot icon11/04/2001
Location of register of members address changed
View PDF (0 pages)
dot icon01/08/2000
Full accounts made up to 1999-12-31
View PDF (13 pages)
dot icon18/04/2000
Return made up to 22/03/00; full list of members
View PDF (7 pages)
dot icon20/01/2000
New director appointed
View PDF (2 pages)
dot icon24/12/1999
Director resigned
View PDF (1 pages)
dot icon26/08/1999
Director resigned
View PDF (1 pages)
dot icon04/08/1999
Full accounts made up to 1998-12-31
View PDF (13 pages)
dot icon16/05/1999
New secretary appointed
View PDF (2 pages)
dot icon16/05/1999
Secretary resigned
View PDF (1 pages)
dot icon26/03/1999
Return made up to 22/03/99; full list of members
View PDF (8 pages)
dot icon17/02/1999
Director resigned
View PDF (1 pages)
dot icon17/02/1999
New director appointed
View PDF (2 pages)
dot icon17/02/1999
Director resigned
View PDF (1 pages)
dot icon16/02/1999
Director resigned
View PDF (1 pages)
dot icon15/02/1999
New director appointed
View PDF (2 pages)
dot icon15/02/1999
New director appointed
View PDF (1 pages)
dot icon30/07/1998
Full accounts made up to 1997-12-31
View PDF (13 pages)
dot icon01/06/1998
Location of register of members address changed
View PDF (0 pages)
dot icon01/06/1998
Return made up to 08/05/98; full list of members
View PDF (7 pages)
dot icon01/06/1998
Location of debenture register address changed
View PDF (0 pages)
dot icon25/09/1997
New director appointed
View PDF (2 pages)
dot icon03/08/1997
Full accounts made up to 1996-12-31
View PDF (12 pages)
dot icon17/06/1997
Registered office changed on 17/06/97 from: 100,liverpool street, london. EC2M 2BB
View PDF (1 pages)
dot icon22/05/1997
Return made up to 08/05/97; full list of members
View PDF (7 pages)
dot icon09/05/1997
Director resigned
View PDF (1 pages)
dot icon07/10/1996
Director resigned
View PDF (1 pages)
dot icon06/08/1996
Full accounts made up to 1995-12-31
View PDF (12 pages)
dot icon02/06/1996
Return made up to 08/05/96; full list of members
View PDF (8 pages)
dot icon02/08/1995
Full accounts made up to 1994-12-31
View PDF (13 pages)
dot icon19/05/1995
Return made up to 08/05/95; no change of members
View PDF (10 pages)
dot icon08/01/1995
Director resigned
View PDF (0 pages)
dot icon13/09/1994
Director's particulars changed
View PDF (0 pages)
dot icon02/08/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon17/06/1994
Certificate of change of name
View PDF (0 pages)
dot icon17/06/1994
Certificate of change of name
View PDF (2 pages)
dot icon20/05/1994
Return made up to 08/05/94; no change of members
View PDF (0 pages)
dot icon11/05/1994
Director's particulars changed
View PDF (0 pages)
dot icon22/03/1994
New director appointed
View PDF (0 pages)
dot icon07/03/1994
Director resigned
View PDF (0 pages)
dot icon18/01/1994
Director resigned
View PDF (0 pages)
dot icon30/07/1993
Full accounts made up to 1992-12-31
View PDF (17 pages)
dot icon05/07/1993
Return made up to 08/05/93; bulk list available separately
View PDF (0 pages)
dot icon02/03/1993
New director appointed
View PDF (0 pages)
dot icon17/02/1993
Director resigned
View PDF (0 pages)
dot icon12/02/1993
Director resigned
View PDF (0 pages)
dot icon18/09/1992
Director resigned
View PDF (0 pages)
dot icon10/09/1992
Director resigned
View PDF (0 pages)
dot icon10/08/1992
Full group accounts made up to 1991-12-31
View PDF (53 pages)
dot icon03/08/1992
Director's particulars changed
View PDF (0 pages)
dot icon23/07/1992
Location of overseas branch register
View PDF (0 pages)
dot icon20/06/1992
Return made up to 29/05/92; bulk list available separately
View PDF (11 pages)
dot icon13/05/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon21/04/1992
Director resigned
View PDF (0 pages)
dot icon07/04/1992
Director resigned
View PDF (0 pages)
dot icon30/03/1992
Registered office changed on 30/03/92 from: 141 moorgate london EC2M6TX
View PDF (0 pages)
dot icon12/03/1992
Ad 03/03/92--------- £ si [email protected]=6250 £ ic 93059598/93065848
View PDF (0 pages)
dot icon10/03/1992
Ad 25/02/92--------- £ si [email protected]=774 £ ic 93058824/93059598
View PDF (0 pages)
dot icon10/03/1992
Ad 12/02/92--------- £ si [email protected]=12600 £ ic 93038661/93051261
View PDF (0 pages)
dot icon10/03/1992
Ad 10/02/92--------- £ si [email protected]=15000 £ ic 93023661/93038661
View PDF (0 pages)
dot icon10/03/1992
Ad 07/02/92--------- £ si [email protected]=8000 £ ic 93015661/93023661
View PDF (0 pages)
dot icon10/03/1992
Ad 17/02/92--------- £ si [email protected]=2063 £ ic 93056761/93058824
View PDF (0 pages)
dot icon10/03/1992
Ad 14/02/92--------- £ si [email protected]=5500 £ ic 93051261/93056761
View PDF (0 pages)
dot icon10/03/1992
Ad 06/02/92--------- £ si [email protected]=71395 £ ic 92944266/93015661
View PDF (0 pages)
dot icon10/03/1992
Ad 05/02/92--------- £ si [email protected]=23356 £ ic 92920910/92944266
View PDF (0 pages)
dot icon10/03/1992
Ad 04/02/92--------- £ si [email protected]=13159 £ ic 92907751/92920910
View PDF (0 pages)
dot icon10/03/1992
Ad 03/02/92--------- £ si [email protected]=57307 £ ic 92850444/92907751
View PDF (0 pages)
dot icon19/02/1992
Director resigned
View PDF (0 pages)
dot icon19/02/1992
New director appointed
View PDF (0 pages)
dot icon18/02/1992
New director appointed
View PDF (0 pages)
dot icon18/02/1992
New director appointed
View PDF (0 pages)
dot icon17/02/1992
Director resigned
View PDF (0 pages)
dot icon17/02/1992
Director resigned
View PDF (0 pages)
dot icon17/02/1992
Director resigned
View PDF (0 pages)
dot icon10/02/1992
Ad 23/01/92-30/01/92 £ si [email protected]=20789 £ ic 92829655/92850444
View PDF (0 pages)
dot icon10/02/1992
Ad 27/01/92-30/01/92 £ si [email protected]=3500 £ ic 92826155/92829655
View PDF (0 pages)
dot icon30/01/1992
Ad 07/01/92-22/01/92 £ si [email protected]=42592 £ ic 92738808/92781400
View PDF (0 pages)
dot icon30/01/1992
Ad 22/01/92--------- £ si [email protected]=4000 £ ic 92822155/92826155
View PDF (0 pages)
dot icon30/01/1992
Ad 22/01/92--------- £ si [email protected]=40755 £ ic 92781400/92822155
View PDF (0 pages)
dot icon13/01/1992
Ad 24/12/91-07/01/92 £ si [email protected]=51901 £ ic 92686907/92738808
View PDF (0 pages)
dot icon13/01/1992
Ad 17/12/91-03/01/92 £ si [email protected]=84615 £ ic 92602292/92686907
View PDF (0 pages)
dot icon06/01/1992
New director appointed
View PDF (0 pages)
dot icon06/01/1992
New director appointed
View PDF (0 pages)
dot icon06/01/1992
New director appointed
View PDF (0 pages)
dot icon06/01/1992
Director resigned
View PDF (0 pages)
dot icon06/01/1992
Director resigned
View PDF (0 pages)
dot icon23/12/1991
Ad 14/11/91-17/12/91 £ si [email protected]=18199 £ ic 92584093/92602292
View PDF (0 pages)
dot icon15/11/1991
Ad 21/10/91-08/11/91 £ si [email protected]=28537 £ ic 92550227/92578764
View PDF (0 pages)
dot icon15/11/1991
Director resigned
View PDF (0 pages)
dot icon15/11/1991
Ad 28/10/91-06/11/91 £ si [email protected]=4079 £ ic 92580014/92584093
View PDF (0 pages)
dot icon15/11/1991
Ad 06/11/91--------- £ si [email protected]=1250 £ ic 92578764/92580014
View PDF (0 pages)
dot icon15/11/1991
Director resigned
View PDF (0 pages)
dot icon15/11/1991
Director resigned
View PDF (0 pages)
dot icon12/11/1991
Ad 31/10/91--------- £ si [email protected]=56683 £ ic 92493544/92550227
View PDF (0 pages)
dot icon17/10/1991
Ad 29/08/91-30/09/91 £ si [email protected]=11449 £ ic 92482095/92493544
View PDF (0 pages)
dot icon31/07/1991
Ad 16/05/91-24/05/91 £ si [email protected]
View PDF (0 pages)
dot icon18/07/1991
Ad 31/05/91--------- £ si [email protected]=107754 £ ic 92374341/92482095
View PDF (0 pages)
dot icon10/07/1991
New director appointed
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Return made up to 30/05/91; bulk list available separately
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Resolutions
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Nc inc already adjusted 15/05/91
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Resolutions
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Resolutions
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Resolutions
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Full group accounts made up to 1990-12-31
View PDF (62 pages)
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Ad 15/04/91--------- £ si [email protected]=7500 £ ic 92366841/92374341
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Secretary's particulars changed
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Return made up to 30/05/90; bulk list available separately
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Full group accounts made up to 1989-12-31
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Resolutions
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Resolutions
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Resolutions
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Director resigned
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Ad 26/02/90-03/04/90 £ si [email protected]
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Return made up to 31/05/89; bulk list available separately
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Particulars of contract relating to shares
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Wd 27/06/89 ad 18/05/89--------- premium £ si [email protected]=6500
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Wd 21/06/89 ad 25/05/89-02/06/89 premium £ si [email protected]=19249
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Full group accounts made up to 1988-12-31
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dot icon15/06/1989
Director resigned
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Memorandum and Articles of Association
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Wd 01/06/89 ad 10/05/89-18/05/89 premium £ si [email protected]=12143
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Wd 01/06/89 ad 27/04/89--------- premium £ si [email protected]=15752
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Wd 27/04/89 ad 03/04/89--------- premium £ si [email protected]=9127
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Particulars of contract relating to shares
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Particulars of contract relating to shares
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Particulars of contract relating to shares
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Particulars of contract relating to shares
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Particulars of contract relating to shares
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Wd 29/03/89 ad 22/03/89--------- premium £ si [email protected]=558
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Wd 29/03/89 ad 08/03/89--------- premium £ si [email protected]=12693
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dot icon29/03/1989
Nc inc already adjusted
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Wd 07/03/89 ad 24/01/89-10/02/89 premium £ si [email protected]=17500
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Resolutions
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Resolutions
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Resolutions
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dot icon06/02/1989
New director appointed
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Wd 07/12/88 ad 07/10/88--------- premium £ si [email protected]=16769126
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Particulars of contract relating to shares
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Wd 07/12/88 ad 10/10/88--------- £ si [email protected]=122223
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Wd 18/11/88 ad 15/07/88-12/08/88 premium £ si [email protected]=25500
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Director's particulars changed
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dot icon23/09/1988
Listing of particulars
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Wd 03/08/88 ad 15/07/88--------- premium £ si [email protected]=13500
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Wd 18/07/88 ad 22/06/88--------- premium £ si [email protected]=15000
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Wd 18/07/88 ad 23/06/88-24/06/88 premium £ si [email protected]=3000
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Wd 18/07/88 ad 24/06/88--------- £ si [email protected]=4500
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Wd 18/07/88 ad 22/06/88--------- £ si [email protected]=5500
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Wd 18/07/88 ad 22/06/88-23/06/88 premium £ si [email protected]=8000
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Wd 18/07/88 ad 16/06/88-22/06/88 premium £ si [email protected]=6000
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Wd 18/07/88 ad 24/06/88--------- premium £ si [email protected]=4250
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Wd 18/07/88 ad 24/06/88--------- premium £ si [email protected]=12500
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Wd 18/07/88 ad 01/07/88--------- premium £ si [email protected]=3000
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Wd 15/07/88 ad 23/03/88--------- premium £ si [email protected]=3250
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Wd 15/07/88 ad 15/03/88--------- premium £ si [email protected]=3000
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Wd 21/06/88 ad 13/06/88--------- premium £ si [email protected]=25000
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Particulars of contract relating to shares
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Wd 20/06/88 ad 27/05/88--------- £ si [email protected]=297222
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Wd 21/06/88 ad 13/06/88--------- premium £ si [email protected]=5250
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Wd 07/06/88 ad 09/05/88-11/05/88 premium £ si [email protected]=11250
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Resolutions
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Resolutions
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dot icon27/06/1988
Return made up to 25/05/88; full list of members
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Wd 16/05/88 ad 26/04/88-27/04/88 premium £ si [email protected]=17000
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Wd 16/05/88 ad 27/04/88-04/05/88 premium £ si [email protected]=9250
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dot icon09/06/1988
Full group accounts made up to 1987-12-31
View PDF (56 pages)
dot icon03/06/1988
Director resigned
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Wd 14/04/88 ad 15/03/88--------- premium £ si [email protected]=41666
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Wd 14/04/88 ad 09/03/88--------- premium £ si [email protected]=20000
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Wd 21/03/88 ad 22/02/88--------- £ si [email protected]=3500
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dot icon18/03/1988
Director resigned
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Particulars of contract relating to shares
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dot icon25/01/1988
New director appointed
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Particulars of contract relating to shares
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Wd 11/12/87 ad 13/10/87--------- £ si [email protected]=139274
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dot icon10/12/1987
Return of allotments
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Wd 16/11/87 ad 19/10/87--------- premium £ si [email protected]=150427
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Wd 28/10/87 ad 06/10/87--------- premium £ si [email protected]=5333
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Wd 28/10/87 ad 02/10/87-05/10/87 premium £ si [email protected]=14000
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Wd 14/10/87 ad 24/09/87--------- premium £ si [email protected]=2000
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Wd 14/10/87 ad 14/09/87-15/09/87 premium £ si [email protected]=6500
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Return of allotments
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Return of allotments
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dot icon26/09/1987
Return of allotments
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dot icon11/09/1987
Registered office changed on 11/09/87 from: morgan house 1 angel court london EC2R 7AU
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dot icon06/09/1987
Return of allotments
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dot icon23/08/1987
Return of allotments
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dot icon15/08/1987
Return of allotments
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dot icon11/08/1987
Resolutions
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Director resigned
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dot icon06/08/1987
Return of allotments
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dot icon22/07/1987
Return made up to 27/05/87; bulk list available separately
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dot icon24/06/1987
Resolutions
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dot icon16/06/1987
Resolutions
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Director resigned
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dot icon03/06/1987
Return made up to 20/05/86; full list of members
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dot icon02/06/1987
Accounts made up to 1986-12-31
View PDF (59 pages)
dot icon19/05/1987
Return of allotments
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dot icon28/04/1987
Return of allotments
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dot icon02/03/1987
Return of allotments
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dot icon22/01/1987
New director appointed
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dot icon04/12/1986
Return of allotments
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Return of allotments
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dot icon22/07/1986
Return of allotments
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dot icon24/06/1986
Return made up to 28/05/86; full list of members
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dot icon20/05/1986
Return of allotments
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dot icon14/06/1985
Accounts made up to 1984-12-31
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dot icon05/06/1985
Group of companies' accounts made up to 1985-12-31
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dot icon30/05/1935
Incorporation
View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/01/2027
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

ENI ULT LIMITED has not submitted financial statements

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

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People

Officers

8
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Officers

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Persons with Significant Control

0

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Reg. date:

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No. of employees:

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Description

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About ENI ULT LIMITED

ENI ULT LIMITED is an(a) Active company incorporated on 03/05/1935 with the registered office located at Eni House, 10 Ebury Bridge Road, London 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 ULT LIMITED?

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ENI ULT LIMITED is currently Active. It was registered on 03/05/1935 .

Where is ENI ULT LIMITED located?

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

What does ENI ULT LIMITED do?

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ENI ULT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENI ULT LIMITED?

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The latest filing was on 23/06/2026: Director's details changed for Mr Francesco Pagano on 2026-06-09.