ENI HEWETT LIMITED

SC090159
6 QUEENS ROAD ABERDEEN SCOTLAND AB15 4ZT

Documents

Documents
Date Category Description Pages
03 Oct 2024 officers Termination of appointment of director (Luciano Maria Vasques) 1 Buy now
03 Oct 2024 officers Appointment of director (Mr Manfredi Giusto) 2 Buy now
14 Jun 2024 accounts Annual Accounts 18 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 18 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 officers Change of particulars for director (Mr Luciano Maria Vasques) 2 Buy now
21 Oct 2022 officers Termination of appointment of director (Nicolo' Aggogeri) 1 Buy now
21 Oct 2022 officers Appointment of director (Mr Luciano Maria Vasques) 2 Buy now
21 Jul 2022 officers Change of particulars for director (Mr Francesco Pagano) 2 Buy now
04 Jul 2022 accounts Annual Accounts 24 Buy now
30 Mar 2022 officers Appointment of director (Mr Francesco Pagano) 2 Buy now
30 Mar 2022 officers Termination of appointment of director (Gianluigi Ferrara) 1 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 accounts Annual Accounts 32 Buy now
20 Jul 2021 officers Change of particulars for director (Mr Nicolo' Aggogeri) 2 Buy now
28 May 2021 officers Appointment of director (Mr Nicolo' Aggogeri) 2 Buy now
28 May 2021 officers Termination of appointment of director (Adriano Mongini) 1 Buy now
13 Apr 2021 officers Termination of appointment of director (Ciro Antonio Pagano) 1 Buy now
13 Apr 2021 officers Appointment of director (Adriano Mongini) 2 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 officers Appointment of director (Mr Richard Philip Waterlow) 2 Buy now
08 Dec 2020 officers Termination of appointment of director (Mila Trezza) 1 Buy now
12 Aug 2020 officers Termination of appointment of director (Manfredi Giusto) 1 Buy now
12 Aug 2020 officers Appointment of director (Mr Ciro Antonio Pagano) 2 Buy now
01 Jul 2020 officers Termination of appointment of secretary (Mila Trezza) 1 Buy now
01 Jul 2020 officers Appointment of secretary (Mr Riordan D'abreo) 2 Buy now
30 Jun 2020 accounts Annual Accounts 28 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 officers Appointment of director (Manfredi Giusto) 2 Buy now
28 Nov 2019 officers Termination of appointment of director (Francesca Rinaldi) 1 Buy now
05 Jun 2019 accounts Annual Accounts 26 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 accounts Annual Accounts 24 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 officers Appointment of secretary (Mrs Mila Trezza) 2 Buy now
14 Nov 2017 officers Termination of appointment of secretary (Francesca Dal Bello) 1 Buy now
14 Aug 2017 officers Change of particulars for director (Mr Gianluigi Ferrara) 2 Buy now
10 Aug 2017 officers Change of particulars for director (Mr Gianluigi Ferrara) 2 Buy now
09 Aug 2017 officers Change of particulars for director (Ms Francesca Rinaldi) 2 Buy now
22 Jun 2017 officers Termination of appointment of director (Roberto Pasqua) 1 Buy now
22 Jun 2017 officers Termination of appointment of director (Claudio De Marco) 1 Buy now
22 Jun 2017 officers Appointment of director (Mr Gianluigi Ferrara) 2 Buy now
22 Jun 2017 officers Appointment of director (Ms Francesca Rinaldi) 2 Buy now
22 Jun 2017 accounts Annual Accounts 24 Buy now
21 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jan 2017 officers Appointment of director (Mr Claudio De Marco) 2 Buy now
13 Jan 2017 officers Termination of appointment of director (Luigi Piro) 1 Buy now
25 Jul 2016 officers Change of particulars for director (Luigi Piro) 2 Buy now
08 Jun 2016 officers Change of particulars for director (Roberto Pasqua) 2 Buy now
06 Jun 2016 officers Appointment of director (Luigi Piro) 2 Buy now
06 Jun 2016 officers Termination of appointment of director (Philip Duncan Hemmens) 1 Buy now
01 Jun 2016 accounts Annual Accounts 24 Buy now
03 Feb 2016 annual-return Annual Return 4 Buy now
26 May 2015 accounts Annual Accounts 28 Buy now
05 Feb 2015 annual-return Annual Return 4 Buy now
06 Oct 2014 officers Termination of appointment of director (Oswaldo Chacon) 1 Buy now
06 Oct 2014 officers Termination of appointment of director (Paolo Formica) 1 Buy now
06 Oct 2014 officers Appointment of director (Roberto Pasqua) 2 Buy now
04 Sep 2014 officers Change of particulars for director (Philip Duncan Hemmens) 2 Buy now
21 May 2014 accounts Annual Accounts 28 Buy now
14 Feb 2014 annual-return Annual Return 5 Buy now
27 Jun 2013 accounts Annual Accounts 27 Buy now
08 Feb 2013 annual-return Annual Return 5 Buy now
21 Nov 2012 officers Change of particulars for director (Mr Paolo Formica) 2 Buy now
18 Jul 2012 officers Change of particulars for director (Oswaldo Chacon) 2 Buy now
31 May 2012 accounts Annual Accounts 27 Buy now
24 Apr 2012 officers Appointment of director (Oswaldo Chacon) 2 Buy now
24 Apr 2012 officers Termination of appointment of director (Marco Talamonti) 1 Buy now
09 Feb 2012 annual-return Annual Return 5 Buy now
22 Sep 2011 officers Termination of appointment of director (Franco Polo) 1 Buy now
22 Sep 2011 officers Appointment of director (Philip Duncan Hemmens) 2 Buy now
08 Jul 2011 resolution Resolution 25 Buy now
08 Jul 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Apr 2011 officers Change of particulars for secretary (Francesca Dal Bello) 2 Buy now
01 Apr 2011 accounts Annual Accounts 28 Buy now
04 Feb 2011 annual-return Annual Return 5 Buy now
26 Nov 2010 officers Termination of appointment of director (Nicholas Keenan) 1 Buy now
22 Nov 2010 officers Appointment of director (Mr Paolo Formica) 2 Buy now
22 Nov 2010 officers Appointment of director (Mrs Mila Trezza) 2 Buy now
19 Jul 2010 officers Appointment of director (Franco Polo) 2 Buy now
19 Jul 2010 officers Termination of appointment of director (Fabio Castiglioni) 1 Buy now
07 Jun 2010 auditors Auditors Resignation Company 2 Buy now
06 May 2010 accounts Annual Accounts 27 Buy now
14 Apr 2010 accounts Annual Accounts 34 Buy now
27 Feb 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
29 Jan 2010 gazette Gazette Notice Compulsary 1 Buy now
04 Dec 2009 officers Change of particulars for director (Nicholas Mark Keenan) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Marco Talamonti) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Mr Fabio Castiglioni) 2 Buy now
26 Aug 2009 address Registered office changed on 26/08/2009 from c/o cms cameron & mckenna migvie house north silver street aberdeen aberdeenshire AB10 1RJ 1 Buy now
03 Aug 2009 officers Director's change of particulars / fabio castiglioni / 27/07/2009 1 Buy now
19 Jun 2009 officers Director appointed mr fabio castiglioni 2 Buy now
19 Jun 2009 officers Appointment terminated director luigino lusuriello 1 Buy now
19 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
05 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 2 Buy now
05 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 2 Buy now
05 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 2 Buy now