ENI ENERGY GROUP RESOURCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Appointment of Mr Riordan D'abreo as a secretary on 2025-04-25 |
| 25/04/2525 April 2025 | Termination of appointment of Katharine Edwina Louise Ash as a secretary on 2025-04-25 |
| 10/01/2510 January 2025 | Registered office address changed from Nova North 11 Bressenden Place Westminster London SW1E 5BY United Kingdom to Eni House 10 Ebury Bridge Road London SW1W 8PZ on 2025-01-10 |
| 11/12/2411 December 2024 | Statement of capital on 2024-12-11 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Statement of capital following an allotment of shares on 2024-12-10 |
| 11/12/2411 December 2024 | Resolutions |
| 11/12/2411 December 2024 | |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-19 with updates |
| 17/06/2417 June 2024 | Director's details changed for Giovanni Grugni on 2024-06-10 |
| 10/06/2410 June 2024 | Appointment of Mrs Katharine Edwina Louise Ash as a secretary on 2024-06-05 |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Memorandum and Articles of Association |
| 31/05/2431 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Change of details for Neptune Energy Group Holdings Limited as a person with significant control on 2024-05-17 |
| 17/05/2417 May 2024 | Certificate of change of name |
| 09/05/249 May 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Appointment of Anna Colucci as a director on 2024-05-01 |
| 01/05/241 May 2024 | Appointment of Giovanni Grugni as a director on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Richard Philip Waterlow as a director on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Rosalyn Stallard as a director on 2024-05-01 |
| 08/02/248 February 2024 | Termination of appointment of Amanda Theresa Josephine Chilcott as a director on 2024-01-31 |
| 08/02/248 February 2024 | Termination of appointment of Ben Symington Walker as a director on 2024-01-31 |
| 08/02/248 February 2024 | Termination of appointment of Peter David Anderson Jones as a director on 2024-01-31 |
| 08/02/248 February 2024 | Appointment of Ms Rosalyn Stallard as a director on 2024-01-31 |
| 08/02/248 February 2024 | Appointment of Mr Alberto Mario Bonettini as a director on 2024-01-31 |
| 08/02/248 February 2024 | Termination of appointment of Armand Jean Margrete Lumens as a director on 2024-01-31 |
| 08/02/248 February 2024 | Appointment of Mr Richard Philip Waterlow as a director on 2024-01-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 26/04/2326 April 2023 | Full accounts made up to 2022-12-31 |
| 21/04/2221 April 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of James Lynn House as a director on 2021-12-31 |
| 04/01/224 January 2022 | Appointment of Mr Peter David Anderson Jones as a director on 2022-01-01 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-19 with updates |
| 21/07/2021 July 2020 | CURREXT FROM 31/07/2021 TO 31/12/2021 |
| 20/07/2020 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company