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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25 Oct 2024 |
AD01 |
Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY England to 1 Park Row Leeds LS1 5AB on 25 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Julie Mcateer as a director on 3 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 |
PSC07 |
Cessation of Eni Energy Group Holdings Limited as a person with significant control 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 Katharine Edwina Louise Ash as a secretary on 3 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Giovanni Grugni as a director on 3 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Francesca Rinaldi as a director on 3 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Fabio Castiglioni as a director on 3 October 2024
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17 Oct 2024 |
PSC02 |
Notification of Ithaca Energy Plc as a person with significant control on 3 October 2024
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24 Jul 2024 |
RP04TM01 |
Second filing for the termination of Richard Philip Waterlow as a director
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24 Jul 2024 |
RP04TM01 |
Second filing for the termination of Rosalyn Stallard as a director
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name change 07/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Fabio Castiglioni as a director
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10 Jun 2024 |
CERTNM |
Company name changed neptune e&p uk LIMITED\certificate issued on 10/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-07
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10 Jun 2024 |
AP01 |
Appointment of Mr Giovanni Grugni as a director on 7 June 2024
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10 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Jun 2024 |
AP01 |
Appointment of Ms Francesca Rinaldi as a director on 7 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Fabio Castiglioni as a director on 5 June 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 15/06/24
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07 Jun 2024 |
TM01 |
Termination of appointment of Rosalyn Stallard as a director on 5 June 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 24/07/24.
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07 Jun 2024 |
TM01 |
Termination of appointment of Richard Philip Waterlow as a director on 5 June 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 24/07/24.
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05 Jun 2024 |
PSC05 |
Change of details for Neptune Energy Group Holdings Limited as a person with significant control on 17 May 2024
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