ENERGEAN EXPLORATION LIMITED

Company number 02324368

Date	Type	Description	View / Download
29 Jul 2024	TM01	Termination of appointment of Fiona Goodfellow as a director on 26 July 2024	(1 page)
29 Jul 2024	AP01	Appointment of Eleftheria Kotsana as a director on 26 July 2024	(2 pages)
22 Jul 2024	AA	Full accounts made up to 31 December 2023	(34 pages)
12 Mar 2024	CH01	Director's details changed for Mr Panagiotis Benos on 20 March 2023	(2 pages)
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	(40 pages)
06 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	(4 pages)
22 Jun 2022	AA	Full accounts made up to 31 December 2021	(40 pages)
07 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	(4 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
01 Sep 2021	TM01	Termination of appointment of Russell Gerard Poynter as a director on 31 August 2021	(1 page)
31 Mar 2021	TM02	Termination of appointment of Colin Heatley as a secretary on 31 March 2021	(1 page)
17 Mar 2021	AD01	Registered office address changed from 3Ed Floor, Accurist House 44 Baker Street London W1U 7AL England to 3rd Floor Accurist House 44 Baker Street London W1U 7AL on 17 March 2021	(1 page)
08 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23	(3 pages)
04 Mar 2021	AD01	Registered office address changed from 3rd Floor, Accurist House, 44 Baker Street, London 3rd Floor, Accurist House 44 Baker Street London W1U 7AL W1U 7AL England to 3Ed Floor, Accurist House 44 Baker Street London W1U 7AL on 4 March 2021	(1 page)
02 Mar 2021	AD01	Registered office address changed from 1 First Floor 1 Cavendish Place London W1G 0QF to 3rd Floor, Accurist House, 44 Baker Street, London 3rd Floor, Accurist House 44 Baker Street London W1U 7AL W1U 7AL on 2 March 2021	(1 page)
31 Dec 2020	AP01	Appointment of Mr Panagiotis Benos as a director on 17 December 2020	(2 pages)
24 Dec 2020	PSC02	Notification of Energean Plc as a person with significant control on 17 December 2020	(2 pages)
24 Dec 2020	PSC07	Cessation of Edison Spa as a person with significant control on 17 December 2020	(1 page)
24 Dec 2020	AP01	Appointment of Mrs Fiona Goodfellow as a director on 17 December 2020	(2 pages)
24 Dec 2020	AP01	Appointment of Mr Russell Gerard Poynter as a director on 17 December 2020	(2 pages)
24 Dec 2020	TM01	Termination of appointment of Giuseppe Vischetti as a director on 17 December 2020	(1 page)
24 Dec 2020	TM01	Termination of appointment of Colin Heatley as a director on 17 December 2020	(1 page)
24 Dec 2020	TM01	Termination of appointment of Fabio Dubini as a director on 17 December 2020	(1 page)
24 Dec 2020	TM01	Termination of appointment of Alessandro Agostini as a director on 17 December 2020	(1 page)