- Company Overview for ENI ENERGY GROUP MIDCO LIMITED (10684661)
- Filing history for ENI ENERGY GROUP MIDCO LIMITED (10684661)
- People for ENI ENERGY GROUP MIDCO LIMITED (10684661)
- Charges for ENI ENERGY GROUP MIDCO LIMITED (10684661)
- Registers for ENI ENERGY GROUP MIDCO LIMITED (10684661)
- More for ENI ENERGY GROUP MIDCO LIMITED (10684661)
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) |
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07 Nov 2019 | RESOLUTIONS |
Resolutions
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|
28 May 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
28 Mar 2019 | CS01 | Confirmation statement made on 21 March 2019 with no updates | |
18 Jan 2019 | CH01 | Director's details changed for Mr James Lynn House on 14 January 2019 | |
18 Jan 2019 | TM01 | Termination of appointment of Peter Neil Thomas as a director on 7 January 2019 | |
18 Jan 2019 | AP01 | Appointment of Mr Armand Jean Margrete Lumens as a director on 7 January 2019 | |
19 Jul 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
10 Jul 2018 | CH01 | Director's details changed for Dr William Samuel Hugh Laidlaw on 25 June 2018 | |
03 Jul 2018 | AD03 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | |
02 Jul 2018 | AD02 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD | |
02 Jul 2018 | CH01 | Director's details changed for Mr James Lynn House on 25 June 2018 | |
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 | |
02 Jul 2018 | CH01 | Director's details changed for Mr Peter Neil Thomas on 25 June 2018 | |
26 Jun 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 | |
18 May 2018 | AP01 | Appointment of Mr James Lynn House as a director on 25 April 2018 | |
11 May 2018 | RESOLUTIONS |
Resolutions
|
|
28 Mar 2018 | CS01 | Confirmation statement made on 21 March 2018 with updates | |
13 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 15 February 2018
|
|
12 Mar 2018 | TM01 | Termination of appointment of Yuling Lu as a director on 15 February 2018 | |
22 May 2017 | TM01 | Termination of appointment of Guido Funes Nova as a director on 11 May 2017 | |
22 May 2017 | TM01 | Termination of appointment of James Brian Mahoney as a director on 11 May 2017 | |
19 May 2017 | AP01 | Appointment of Yuling Lu as a director on 11 May 2017 | |
17 May 2017 | MR01 | Registration of charge 106846610002, created on 11 May 2017 | |
17 May 2017 | MR01 | Registration of charge 106846610001, created on 11 May 2017 | |
04 Apr 2017 | AP01 | Appointment of William Samuel Hugh Laidlaw as a director on 27 March 2017 |