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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)
28 Sep 2017	TM01	Termination of appointment of Gemma Elizabeth Farrell as a director on 19 September 2017	View PDF Termination of appointment of Gemma Elizabeth Farrell as a director on 19 September 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	PSC03	Notification of The State Council of the People's Republic of China as a person with significant control on 11 May 2017	View PDF Notification of The State Council of the People's Republic of China as a person with significant control on 11 May 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 14 July 2017	View PDF Withdrawal of a person with significant control statement on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AP01	Appointment of William Samuel Hugh Laidlaw as a director on 11 May 2017	View PDF Appointment of William Samuel Hugh Laidlaw as a director on 11 May 2017 - link opens in a new window - 3 pages (3 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 11 May 2017 USD 1,429.00	View PDF Statement of capital following an allotment of shares on 11 May 2017 USD 1,429.00 - link opens in a new window - 8 pages (8 pages)
19 May 2017	AP01	Appointment of Ms Yuling Lu as a director on 11 May 2017	View PDF Appointment of Ms Yuling Lu as a director on 11 May 2017 - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AD01	Registered office address changed from 48 Dover Street London W1S 4FF United Kingdom to 10 Norwich Street London EC4A 1BD on 31 March 2017	View PDF Registered office address changed from 48 Dover Street London W1S 4FF United Kingdom to 10 Norwich Street London EC4A 1BD on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	CH01	Director's details changed for Mr Martialias Quirinus Henricus Van Poecke on 2 March 2017	View PDF Director's details changed for Mr Martialias Quirinus Henricus Van Poecke on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	CH01	Director's details changed for Miss Gemma Jones on 2 March 2017	View PDF Director's details changed for Miss Gemma Jones on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-02 USD 728	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-02 USD 728 - link opens in a new window - 25 pages (25 pages)

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