ENI INDONESIA LIMITED

Company number 02334535 · Monitor this company

Active

219 filings

Date	Filing
4 Aug 2026	Accounts for a dormant company made up to 2025-12-31 · 6 pages	View document
13 Jul 2026	Appointment of Stefano Carbonara as a director on 2026-07-07 · 2 pages	View document
13 Jul 2026	Termination of appointment of Mirko Araldi as a director on 2026-07-07 · 1 page	View document
23 Jun 2026	Director's details changed for Mr Francesco Pagano on 2026-06-09 · 2 pages	View document
28 Apr 2026	Termination of appointment of Roberto Daniele as a director on 2026-04-20 · 1 page	View document
28 Apr 2026	Appointment of Mr Mirko Araldi as a director on 2026-04-20 · 2 pages	View document
12 Feb 2026	Confirmation statement made on 2026-01-31 with no updates · 3 pages	View document
25 Nov 2025	Director's details changed for Claudia Porretta-Serapiglia on 2025-11-18 · 2 pages	View document
27 Aug 2025	Accounts for a dormant company made up to 2024-12-31 · 6 pages	View document
9 Jun 2025	Appointment of Ms Claudia Porretta Serapiglia as a director on 2025-06-06 · 2 pages	View document
9 Jun 2025	Termination of appointment of Manfredi Giusto as a director on 2025-06-06 · 1 page	View document
7 Feb 2025	Confirmation statement made on 2025-01-31 with no updates · 3 pages	View document
28 Jan 2025	Director's details changed for Mr Manfredi Giusto on 2025-01-28 · 2 pages	View document
3 Oct 2024	Appointment of Mr Manfredi Giusto as a director on 2024-10-03 · 2 pages	View document
3 Oct 2024	Termination of appointment of Luciano Maria Vasques as a director on 2024-10-03 · 1 page	View document
24 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
7 Feb 2024	Confirmation statement made on 2024-01-31 with no updates · 3 pages	View document
3 Jul 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
10 Feb 2023	Confirmation statement made on 2023-01-31 with no updates · 3 pages	View document
31 Jan 2023	Director's details changed for Mr Luciano Maria Vasques on 2023-01-31 · 2 pages	View document
19 Oct 2022	Appointment of Mr Luciano Maria Vasques as a director on 2022-10-06 · 2 pages	View document
19 Oct 2022	Appointment of Mr Roberto Daniele as a director on 2022-10-06 · 2 pages	View document
19 Oct 2022	Termination of appointment of Diego Portoghese as a director on 2022-10-06 · 1 page	View document
19 Oct 2022	Termination of appointment of Philip Duncan Hemmens as a director on 2022-10-06 · 1 page	View document
29 Mar 2022	Termination of appointment of Gianluigi Ferrara as a director on 2022-03-24 · 1 page	View document
1 Feb 2022	Confirmation statement made on 2022-01-31 with no updates · 3 pages	View document
1 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 6 pages	View document
6 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
3 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / FRANCO POLO / 02/04/2019	View document
8 Feb 2019	CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES	View document
7 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR FABRIZIO MARIA ANNUNZIATA TRILLI / 07/06/2018	View document
6 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
9 Feb 2018	CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES	View document
14 Nov 2017	SECRETARY APPOINTED MRS MILA TREZZA	View document
14 Nov 2017	APPOINTMENT TERMINATED, SECRETARY FRANCESCA DAL BELLO	View document
14 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUIGI FERRARA / 01/07/2017	View document
10 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUIGI FERRARA / 30/06/2017	View document
9 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA RINALDI / 05/07/2017	View document
21 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR CLAUDIO DE MARCO	View document
21 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA	View document
21 Jun 2017	DIRECTOR APPOINTED MS FRANCESCA RINALDI	View document
21 Jun 2017	DIRECTOR APPOINTED MR GIANLUIGI FERRARA	View document
20 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
28 Feb 2017	DIRECTOR APPOINTED MR FABRIZIO MARIA ANNUNZIATA TRILLI	View document
28 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR LUCA DE-CARO	View document
13 Feb 2017	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	View document
13 Jan 2017	DIRECTOR APPOINTED MR CLAUDIO DE MARCO	View document
13 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR LUIGI PIRO	View document
25 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / LUIGI PIRO / 25/07/2016	View document
8 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PASQUA / 27/05/2016	View document
6 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR PHILIP HEMMENS	View document
6 Jun 2016	DIRECTOR APPOINTED LUIGI PIRO	View document
2 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
3 May 2016	APPOINTMENT TERMINATED, DIRECTOR ANTONIO VELLA	View document
3 May 2016	DIRECTOR APPOINTED FRANCO POLO	View document
31 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO VELLA / 31/03/2016	View document
4 Feb 2016	Annual return made up to 31 January 2016 with full list of shareholders	View document
22 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
5 Feb 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
6 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR OSWALDO CHACON	View document
6 Oct 2014	DIRECTOR APPOINTED ROBERTO PASQUA	View document
4 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN HEMMENS / 13/08/2014	View document
16 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
5 Feb 2014	Annual return made up to 4 February 2014 with full list of shareholders	View document
3 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / LUCA DE CARO / 02/12/2013	View document
13 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR CARLO RUSSO	View document
13 Dec 2013	DIRECTOR APPOINTED LUCA DE CARO	View document
24 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
14 Feb 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
17 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR MASSIMO MONDAZZI	View document
17 Jan 2013	DIRECTOR APPOINTED ANTONIO VELLA	View document
18 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / OSWALDO CHACON / 16/07/2012	View document
23 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
24 Apr 2012	DIRECTOR APPOINTED OSWALDO CHACON	View document
24 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR MARCO TALAMONTI	View document
13 Feb 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
26 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO	View document
26 Sep 2011	DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS	View document
5 Jul 2011	ADOPT ARTICLES 15/06/2011	View document
5 Jul 2011	STATEMENT OF COMPANY'S OBJECTS	View document
19 Apr 2011	SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA DAL BELLO / 04/04/2011	View document
4 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
4 Feb 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
23 Nov 2010	DIRECTOR APPOINTED DR FRANCO POLO	View document
18 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEENAN	View document
28 May 2010	DIRECTOR APPOINTED MR MASSIMO MONDAZZI	View document
28 May 2010	APPOINTMENT TERMINATED, DIRECTOR UMBERTO FRANCESCO VERGINE	View document
30 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
11 Feb 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
4 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK KEENAN / 04/12/2009	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARCO TALAMONTI / 17/11/2009	View document
2 Jun 2009	DIRECTOR APPOINTED MR CARLO VITO RUSSO	View document
1 Jun 2009	APPOINTMENT TERMINATED DIRECTOR ROBERTO LORATO	View document
11 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
19 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
13 Nov 2008	DIRECTOR APPOINTED MR UMBERTO VERGINE	View document
12 Nov 2008	APPOINTMENT TERMINATED DIRECTOR ANDREA FORZONI	View document
13 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
13 Feb 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
23 Nov 2007	DIRECTOR RESIGNED	View document
23 Nov 2007	NEW DIRECTOR APPOINTED	View document
19 Jul 2007	NEW DIRECTOR APPOINTED	View document
19 Jul 2007	DIRECTOR RESIGNED	View document
7 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
26 Apr 2007	REGISTERED OFFICE CHANGED ON 26/04/07 FROM: EBURY BRIDGE HOUSE 10 EBURY BRIDGE ROAD LONDON SW1W 8PZ	View document
2 Feb 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
23 Nov 2006	NEW DIRECTOR APPOINTED	View document
22 Nov 2006	DIRECTOR RESIGNED	View document
5 Oct 2006	SECRETARY'S PARTICULARS CHANGED	View document
13 Jul 2006	NEW SECRETARY APPOINTED	View document
13 Jul 2006	SECRETARY RESIGNED	View document
12 Jul 2006	NEW DIRECTOR APPOINTED	View document
30 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
27 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 2006	NEW DIRECTOR APPOINTED	View document
1 Jun 2006	DIRECTOR RESIGNED	View document
13 Apr 2006	DIRECTOR RESIGNED	View document
12 Apr 2006	NEW DIRECTOR APPOINTED	View document
31 Jan 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
14 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
5 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
1 Feb 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
29 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
23 Feb 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
12 Sep 2003	NEW DIRECTOR APPOINTED	View document
2 Sep 2003	DIRECTOR RESIGNED	View document
2 Sep 2003	NEW DIRECTOR APPOINTED	View document
2 Sep 2003	DIRECTOR RESIGNED	View document
23 Jun 2003	COMPANY NAME CHANGED LASMO INDONESIA LIMITED CERTIFICATE ISSUED ON 23/06/03	View document
3 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Mar 2003	AUDITOR'S RESIGNATION	View document
9 Feb 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
20 Jan 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 2002	NEW DIRECTOR APPOINTED	View document
23 Aug 2002	NEW SECRETARY APPOINTED	View document
23 Aug 2002	DIRECTOR RESIGNED	View document
23 Aug 2002	SECRETARY RESIGNED	View document
23 Aug 2002	DIRECTOR RESIGNED	View document
23 Aug 2002	NEW DIRECTOR APPOINTED	View document
20 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
20 May 2002	S366A DISP HOLDING AGM 07/05/02	View document
4 Apr 2002	SECRETARY RESIGNED	View document
4 Apr 2002	NEW SECRETARY APPOINTED	View document
4 Apr 2002	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS	View document
22 Jan 2002	REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 101 BISHOPSGATE LONDON EC2M 3XH	View document
9 Jan 2002	NEW DIRECTOR APPOINTED	View document
12 Dec 2001	DIRECTOR RESIGNED	View document
17 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Jun 2001	DIRECTOR RESIGNED	View document
11 Apr 2001	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
14 Jul 2000	SECRETARY RESIGNED	View document
14 Jul 2000	NEW SECRETARY APPOINTED	View document
18 Apr 2000	RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS	View document
20 Jan 2000	NEW DIRECTOR APPOINTED	View document
24 Dec 1999	DIRECTOR RESIGNED	View document
12 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 May 1999	NEW SECRETARY APPOINTED	View document
16 May 1999	SECRETARY RESIGNED	View document
26 Mar 1999	RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS	View document
18 Feb 1999	NEW DIRECTOR APPOINTED	View document
17 Feb 1999	NEW DIRECTOR APPOINTED	View document
17 Feb 1999	DIRECTOR RESIGNED	View document
16 Feb 1999	DIRECTOR RESIGNED	View document
16 Feb 1999	DIRECTOR RESIGNED	View document
15 Feb 1999	NEW DIRECTOR APPOINTED	View document
30 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
1 Jun 1998	RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS	View document
17 Mar 1998	NEW DIRECTOR APPOINTED	View document
9 Mar 1998	DIRECTOR RESIGNED	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Jun 1997	REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 100 LIVERPOOL STREET LONDON EC2M 2BB	View document
22 May 1997	RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS	View document
9 May 1997	DIRECTOR RESIGNED	View document
3 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 Jun 1996	RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS	View document
12 May 1996	NEW DIRECTOR APPOINTED	View document
23 Apr 1996	DIRECTOR RESIGNED	View document
29 Dec 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
20 Nov 1995	NEW DIRECTOR APPOINTED	View document
13 Nov 1995	DIRECTOR RESIGNED	View document
30 Oct 1995	DELIVERY EXT'D 3 MTH 31/12/94	View document
19 May 1995	RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 8 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
2 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
20 May 1994	RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS	View document
6 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 1994	NEW DIRECTOR APPOINTED	View document
13 Mar 1994	NEW DIRECTOR APPOINTED	View document
7 Mar 1994	NEW DIRECTOR APPOINTED	View document
7 Mar 1994	NEW DIRECTOR APPOINTED	View document
7 Mar 1994	DIRECTOR RESIGNED	View document
13 Feb 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
18 Jan 1994	DIRECTOR RESIGNED	View document
3 Nov 1993	DELIVERY EXT'D 3 MTH 31/12/92	View document
21 Jun 1993	RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS	View document
29 Apr 1993	DIRECTOR RESIGNED	View document
17 Jan 1993	DIRECTOR RESIGNED	View document
14 Jan 1993	DIRECTOR RESIGNED	View document
14 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
9 Jun 1992	RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS	View document
28 Apr 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Nov 1991	RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS	View document
5 Nov 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
7 Nov 1990	RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS	View document
1 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
29 Jun 1990	EXEMPTION FROM APPOINTING AUDITORS 28/02/90	View document
23 Oct 1989	REGISTERED OFFICE CHANGED ON 23/10/89 FROM: BASTION HOUSR 140 LONDON WALL LONDON EC2Y 5DN	View document
22 Mar 1989	NEW DIRECTOR APPOINTED	View document
10 Mar 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
10 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Mar 1989	REGISTERED OFFICE CHANGED ON 10/03/89 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB	View document
7 Mar 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Mar 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/89	View document
16 Feb 1989	COMPANY NAME CHANGED TRUSHELFCO (NO. 1372) LIMITED CERTIFICATE ISSUED ON 16/02/89	View document
11 Jan 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document