Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
AA |
Full accounts made up to 30 June 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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20 Sep 2023 |
AA |
Full accounts made up to 30 June 2023
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2023 |
MA |
Memorandum and Articles of Association
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14 Apr 2023 |
CERTNM |
Company name changed prime energy pakistan LIMITED\certificate issued on 14/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-06
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11 Apr 2023 |
AD01 |
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ on 11 April 2023
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31 Mar 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 June 2023
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28 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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28 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 29/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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09 Jan 2023 |
PSC07 |
Cessation of Eni Uk Limited as a person with significant control on 29 December 2022
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30 Dec 2022 |
TM01 |
Termination of appointment of Richard Philip Waterlow as a director on 29 December 2022
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30 Dec 2022 |
TM01 |
Termination of appointment of Francesco Pagano as a director on 29 December 2022
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30 Dec 2022 |
TM02 |
Termination of appointment of Riordan D'abreo as a secretary on 29 December 2022
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30 Dec 2022 |
TM01 |
Termination of appointment of Luciano Maria Vasques as a director on 29 December 2022
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30 Dec 2022 |
CERTNM |
Company name changed eni aep LIMITED\certificate issued on 30/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-29
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30 Dec 2022 |
AP01 |
Appointment of Mr Aly Khan as a director on 29 December 2022
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30 Dec 2022 |
AP01 |
Appointment of Mr Muhammad Asim Subhani as a director on 29 December 2022
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30 Dec 2022 |
AP01 |
Appointment of Mr Kamran Ajmal Mian as a director on 29 December 2022
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30 Dec 2022 |
AP01 |
Appointment of Mr Muhammad Kamran Kamal as a director on 29 December 2022
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