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ENI ENERGY GROUP LIMITED

Company number 10647707

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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)
21 Jul 2021 TM01 Termination of appointment of Ning Ge as a director on 5 July 2021
21 Jul 2021 AP01 Appointment of Mr Cheyne Wang as a director on 5 July 2021
  • ANNOTATION Clarification a second filed RP04AP01 was registered on 10/12/2021.
08 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
16 Mar 2021 SH02 Statement of capital on 24 February 2021
  • USD 17,301,841.84
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • USD 17,414,150.81
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • USD 17,413,471.78
06 Nov 2020 AP01 Appointment of Mr Bo Fang as a director on 19 October 2020
28 Sep 2020 TM01 Termination of appointment of Yuling Lu as a director on 1 September 2020
17 Jul 2020 SH02 Statement of capital on 5 February 2020
  • USD 17,409,733.39
17 Jul 2020 SH02 Statement of capital on 10 January 2020
  • USD 17,409,838.82
17 Jul 2020 SH02 Statement of capital on 17 December 2019
  • USD 1,759,873.28
15 May 2020 AA Group of companies' accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
12 Dec 2019 TM01 Termination of appointment of Qing Zhang as a director on 27 November 2019
12 Dec 2019 AP01 Appointment of Ning Ge as a director on 27 November 2019
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • USD 17,789,735.67
26 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
02 May 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • USD 17,784,735.67
15 Mar 2019 SH02 Statement of capital on 19 December 2018
  • USD 17,776,035.36
14 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
11 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 December 2018
  • USD 17,778,535.36
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 February 2019
  • USD 17,781,002.23
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 27 December 2018
  • USD 20,094,712.47
  • ANNOTATION Clarification a second filed SH01 was registered on 11/03/2019
19 Dec 2018 SH20 Statement by Directors