ENERGEAN UK LTD

Company number 06683599

Date	Type	Description	View / Download
24 Dec 2020	CH01	Director's details changed for Ms Fiona Jane Mortimer on 17 December 2020	(2 pages)
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 Giuseppe Vischetti 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)
24 Dec 2020	AP01	Appointment of Ms Fiona Jane Mortimer 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	AP01	Appointment of Mr Panagiotis Benos as a director on 17 December 2020	(2 pages)
07 Aug 2020	AP01	Appointment of Mr Giuseppe Vischetti as a director on 25 June 2020	(2 pages)
04 Aug 2020	TM01	Termination of appointment of Roberto Maria Cozzi as a director on 25 June 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Pierluigi Nalin as a director on 25 June 2020	(1 page)
17 Jul 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
20 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
03 Dec 2019	TM01	Termination of appointment of Philippe Jean Marc Antoine as a director on 1 December 2019	(1 page)
29 Apr 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
11 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(4 pages)
10 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	(3 pages)
20 Mar 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
28 Feb 2018	TM01	Termination of appointment of Giuseppe D'ali as a director on 22 February 2018	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)
17 Mar 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
09 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
24 May 2016	AD03	Register(s) moved to registered inspection location 1a Blake Mews Richmond Surrey TW9 3GA	(1 page)
22 Mar 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
19 Feb 2016	TM01	Termination of appointment of Colin Heatley as a director on 9 February 2016	(1 page)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)