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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29 Jan 2025 |
MR01 |
Registration of charge 010197480002, created on 28 January 2025
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24 Jan 2025 |
PSC05 |
Change of details for Eni Elgin/Franklin Limited as a person with significant control on 18 December 2024
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24 Dec 2024 |
MA |
Memorandum and Articles of Association
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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change company name 17/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2024 |
CERTNM |
Company name changed eni ukcs LIMITED\certificate issued on 18/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-17
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16 Dec 2024 |
AP01 |
Appointment of Mrs Julie Elizabeth Mcateer as a director on 3 October 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from Eni House 10 Ebury Bridge Road London SW1W 8PZ to 1 Park Row Leeds LS1 5AB on 25 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Julie Mcateer as a director on 3 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Iain Clifford Scobbie Lewis as a director on 3 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Yaniv Friedman as a director on 3 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mrs Julie Mcateer as a director on 3 October 2024
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17 Oct 2024 |
TM02 |
Termination of appointment of Riordan D'abreo as a secretary on 3 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Francesco Pagano as a director on 3 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Richard Philip Waterlow as a director on 3 October 2024
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02 Sep 2024 |
PSC02 |
Notification of Eni Elgin/Franklin Limited as a person with significant control on 29 August 2024
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02 Sep 2024 |
PSC05 |
Change of details for a person with significant control
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30 Aug 2024 |
PSC07 |
Cessation of Eni Uk Limited as a person with significant control on 29 August 2024
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09 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Luciano Maria Vasques on 31 January 2023
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21 Oct 2022 |
AP01 |
Appointment of Mr Luciano Maria Vasques as a director on 13 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Nicolo' Aggogeri as a director on 13 October 2022
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18 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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