ENI ENERGY GROUP HOLDINGS LIMITED

Company number 10647966

Date	Type	Description	View / Download
15 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(92 pages)
05 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business / documents and /or the transactions contemplated thereby 30/03/2020	(3 pages)
10 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
04 Mar 2020	PSC05	Change of details for Neptune Energy Group Midco Limited as a person with significant control on 4 March 2020	(2 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents / a direct or indirect intrest that conflicts or possibly may conflict with the intrests of the company 18/10/2019	(3 pages)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	(69 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/05/2019	(3 pages)
14 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(5 pages)
18 Jan 2019	CH01	Director's details changed for Mr James Lynn House on 14 January 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Peter Neil Thomas as a director on 7 January 2019	(1 page)
18 Jan 2019	AP01	Appointment of Mr Armand Jean Margrete Lumens as a director on 7 January 2019	(2 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 USD 2,401,619,614	(4 pages)
21 Dec 2018	SH20	Statement by Directors	(1 page)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 USD 1,977,175,201	(3 pages)
21 Dec 2018	CAP-SS	Solvency Statement dated 21/12/18	(1 page)
21 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Entry into the proposed transaction on the terms set in the documents. 19/11/2018	(3 pages)
29 Nov 2018	MR01	Registration of charge 106479660006, created on 26 November 2018	(22 pages)
29 Nov 2018	MR01	Registration of charge 106479660005, created on 26 November 2018	(22 pages)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
10 Jul 2018	CH01	Director's details changed for Dr William Samuel Hugh Laidlaw on 25 June 2018	(2 pages)
03 Jul 2018	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
02 Jul 2018	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	(1 page)
02 Jul 2018	CH01	Director's details changed for Mr James Lynn House on 25 June 2018	(2 pages)
02 Jul 2018	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD to Nova North 11 Bressenden Place London SW1E 5BY on 2 July 2018	(1 page)