Eni West Timor Limited. Head office in London. Check Director.

Eni West Timor Limited, London

Eni West Timor Limited is a private limited company. Located at Eni House 10, Ebury Bridge Road, London SW1W 8PZ, this 15 years old firm was incorporated on 2008-05-30 and is officially classified as "extraction of crude petroleum" (Standard Industrial Classification code: 6100).
3 directors can be found in this firm: Luciano V. (appointed on 06 October 2022), Roberto D. (appointed on 06 October 2022), Francesco P. (appointed on 24 March 2022). When it comes to the secretaries (1 in total), we can name: Riordan D. (appointed on 01 July 2020).

About
Name: Eni West Timor Limited
Number: 06606325
Incorporation date: 2008-05-30
End of financial year: 31 December


Address:	Eni House 10 Ebury Bridge Road London SW1W 8PZ
SIC code:	6100 - Extraction of crude petroleum

Company staff

People with significant control

Eni Indonesia Limited

6 April 2016

Address	Eni House 10 Ebury Bridge Road, London, England, SW1W 8PZ, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2334535
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Eni West Timor Limited confirmation statement filing is 2024-02-14. The previous confirmation statement was sent on 2023-01-31. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Eni Indonesia Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 10 Ebury Bridge Road, SW1W 8PZ London, England.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, July 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, July 2023 \| accounts	Free Download (4 pages)
CH01	On Tue, 31st Jan 2023 director's details were changed filed on: 31st, January 2023 \| officers	Free Download (2 pages)
AP01	On Thu, 6th Oct 2022 new director was appointed. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
AP01	On Thu, 6th Oct 2022 new director was appointed. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 6th Oct 2022 filed on: 19th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 6th Oct 2022 filed on: 19th, October 2022 \| officers	Free Download (1 page)
CH01	On Tue, 19th Jul 2022 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, July 2022 \| accounts	Free Download (4 pages)
AP01	On Thu, 24th Mar 2022 new director was appointed. filed on: 30th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 24th Mar 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 16th, November 2020 \| accounts	Free Download (4 pages)
AP01	On Thu, 6th Aug 2020 new director was appointed. filed on: 12th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 6th Aug 2020 filed on: 12th, August 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 1st Jul 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
AP03	On Wed, 1st Jul 2020, company appointed a new person to the position of a secretary filed on: 1st, July 2020 \| officers	Free Download (2 pages)
AP01	On Mon, 18th Nov 2019 new director was appointed. filed on: 28th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 18th Nov 2019 filed on: 28th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 13th Aug 2019 filed on: 20th, August 2019 \| officers	Free Download (1 page)
AP01	On Tue, 13th Aug 2019 new director was appointed. filed on: 20th, August 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 4th, June 2019 \| accounts	Free Download (4 pages)
CH01	On Thu, 7th Jun 2018 director's details were changed filed on: 7th, June 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, June 2018 \| accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on Thu, 9th Nov 2017 filed on: 15th, November 2017 \| officers	Free Download (1 page)
AP03	On Thu, 9th Nov 2017, company appointed a new person to the position of a secretary filed on: 15th, November 2017 \| officers	Free Download (2 pages)
CH01	On Sat, 1st Jul 2017 director's details were changed filed on: 14th, August 2017 \| officers	Free Download (2 pages)
CH01	On Fri, 30th Jun 2017 director's details were changed filed on: 10th, August 2017 \| officers	Free Download (2 pages)
CH01	On Wed, 5th Jul 2017 director's details were changed filed on: 9th, August 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 13th Jun 2017 new director was appointed. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 12th Jun 2017 filed on: 22nd, June 2017 \| officers	Free Download (1 page)
AP01	On Mon, 12th Jun 2017 new director was appointed. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 13th Jun 2017 filed on: 22nd, June 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 21st, June 2017 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 28th Feb 2017 filed on: 28th, February 2017 \| officers	Free Download (1 page)
AP01	On Tue, 28th Feb 2017 new director was appointed. filed on: 28th, February 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 5th Jan 2017 new director was appointed. filed on: 12th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 5th Jan 2017 filed on: 12th, January 2017 \| officers	Free Download (1 page)
CH01	On Mon, 25th Jul 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
CH01	On Fri, 27th May 2016 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 17th May 2016 new director was appointed. filed on: 6th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 17th May 2016 filed on: 6th, June 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 2nd, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2016 filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 4th Feb 2016: 1.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jan 2015 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Feb 2015: 1.00 GBP capital
TM01	Director's appointment terminated on Wed, 24th Sep 2014 filed on: 6th, October 2014 \| officers	Free Download (1 page)
AP01	On Wed, 24th Sep 2014 new director was appointed. filed on: 6th, October 2014 \| officers	Free Download (2 pages)
CH01	On Wed, 13th Aug 2014 director's details were changed filed on: 4th, September 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 16th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Feb 2014 filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 11th Feb 2014: 1.00 GBP capital
CH01	On Mon, 2nd Dec 2013 director's details were changed filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
AP01	On Fri, 13th Dec 2013 new director was appointed. filed on: 13th, December 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 13th Dec 2013 filed on: 13th, December 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 24th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jan 2013 filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
CH01	On Mon, 16th Jul 2012 director's details were changed filed on: 18th, July 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 23rd, May 2012 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 24th Apr 2012 filed on: 24th, April 2012 \| officers	Free Download (1 page)
AP01	On Tue, 24th Apr 2012 new director was appointed. filed on: 24th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jan 2012 filed on: 13th, February 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 26th Sep 2011 filed on: 26th, September 2011 \| officers	Free Download (1 page)
AP01	On Mon, 26th Sep 2011 new director was appointed. filed on: 26th, September 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, July 2011 \| resolution	Free Download (24 pages)
CH03	On Mon, 4th Apr 2011 secretary's details were changed filed on: 19th, April 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 4th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Jan 2011 filed on: 4th, February 2011 \| annual return	Free Download (4 pages)
AP01	On Tue, 23rd Nov 2010 new director was appointed. filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 18th Nov 2010 filed on: 18th, November 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 30th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2010 filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Fri, 4th Dec 2009 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (2 pages)
CH01	On Tue, 17th Nov 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
288a	On Tue, 2nd Jun 2009 Director appointed filed on: 2nd, June 2009 \| officers	Free Download (2 pages)
288b	On Mon, 1st Jun 2009 Appointment terminated director filed on: 1st, June 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 11th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 19th Feb 2009 with complete member list filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 11th, June 2008 \| accounts	Free Download (1 page)
288a	On Wed, 11th Jun 2008 Director appointed filed on: 11th, June 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2008 \| incorporation	Free Download (10 pages)

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