Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
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
|
|
|
17 Oct 2024 |
AP01 |
Appointment of Julie Mcateer as a director on 3 October 2024
|
|
|
17 Oct 2024 |
AP01 |
Appointment of Yaniv Friedman as a director on 3 October 2024
|
|
|
17 Oct 2024 |
AP01 |
Appointment of Iain Clifford Scobbie Lewis as a director on 3 October 2024
|
|
|
17 Oct 2024 |
TM01 |
Termination of appointment of Francesca Rinaldi as a director on 3 October 2024
|
|
|
17 Oct 2024 |
TM01 |
Termination of appointment of Giovanni Grugni as a director on 3 October 2024
|
|
|
17 Oct 2024 |
TM02 |
Termination of appointment of Katharine Edwina Louise Ash as a secretary on 3 October 2024
|
|
|
02 Jul 2024 |
PSC07 |
Cessation of Eni Energy Group Holdings Limited as a person with significant control on 28 June 2024
|
|
|
02 Jul 2024 |
PSC02 |
Notification of Eni Energy E&P Uk Limited as a person with significant control on 28 June 2024
|
|
|
24 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
17 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company name change 07/06/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jun 2024 |
CERTNM |
Company name changed neptune e&p ukcs LIMITED\certificate issued on 10/06/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-06-07
|
|
|
07 Jun 2024 |
PSC05 |
Change of details for Neptune Energy Group Holdings Limited as a person with significant control on 17 May 2024
|
|
|
07 Jun 2024 |
AP01 |
Appointment of Ms Francesca Rinaldi as a director on 7 June 2024
|
|
|
07 Jun 2024 |
AP01 |
Appointment of Mr Giovanni Grugni as a director on 7 June 2024
|
|
|
07 Jun 2024 |
TM01 |
Termination of appointment of Richard Philip Waterlow as a director on 7 June 2024
|
|
|
07 Jun 2024 |
TM01 |
Termination of appointment of Rosalyn Stallard as a director on 7 June 2024
|
|
|
02 May 2024 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
|
|
|
06 Feb 2024 |
AP01 |
Appointment of Mr Luciano Maria Vasques as a director on 31 January 2024
|
|
|
06 Feb 2024 |
AP01 |
Appointment of Mr Richard Philip Waterlow as a director on 31 January 2024
|
|
|
06 Feb 2024 |
TM01 |
Termination of appointment of Harald Knoebl as a director on 31 January 2024
|
|
|
06 Feb 2024 |
AP01 |
Appointment of Ms Rosalyn Stallard as a director on 31 January 2024
|
|
|
06 Feb 2024 |
TM01 |
Termination of appointment of William Samuel Hugh Laidlaw as a director on 31 January 2024
|
|