- Company Overview for ENI ENERGY FINANCE LIMITED (11135991)
- Filing history for ENI ENERGY FINANCE LIMITED (11135991)
- People for ENI ENERGY FINANCE LIMITED (11135991)
- Charges for ENI ENERGY FINANCE LIMITED (11135991)
- Registers for ENI ENERGY FINANCE LIMITED (11135991)
- More for ENI ENERGY FINANCE LIMITED (11135991)
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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12 Jun 2024 | AP03 | Appointment of Ms Katharine Edwina Louise Ash as a secretary on 5 June 2024 | |
12 Jun 2024 | AP01 | Appointment of Mr Giovanni Patrini as a director on 7 June 2024 | |
12 Jun 2024 | AP01 | Appointment of Mr Giovanni Grugni as a director on 7 June 2024 | |
12 Jun 2024 | TM01 | Termination of appointment of Francesco Pagano as a director on 7 June 2024 | |
12 Jun 2024 | TM01 | Termination of appointment of Luciano Maria Vasques as a director on 7 June 2024 | |
31 May 2024 | RESOLUTIONS |
Resolutions
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31 May 2024 | MA | Memorandum and Articles of Association | |
28 May 2024 | PSC05 | Change of details for Neptune Energy Group Holdings Limited as a person with significant control on 17 May 2024 | |
17 May 2024 | CERTNM |
Company name changed neptune energy finance LIMITED\certificate issued on 17/05/24
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09 May 2024 | AA | Full accounts made up to 31 December 2023 | |
08 Feb 2024 | TM01 | Termination of appointment of William Samuel Hugh Laidlaw as a director on 31 January 2024 | |
08 Feb 2024 | TM01 | Termination of appointment of Armand Jean Margrete Lumens as a director on 31 January 2024 | |
08 Feb 2024 | TM01 | Termination of appointment of Peter David Anderson Jones as a director on 31 January 2024 | |
08 Feb 2024 | AP01 | Appointment of Mr Francesco Pagano as a director on 31 January 2024 | |
08 Feb 2024 | AP01 | Appointment of Claudia Vignati as a director on 31 January 2024 | |
08 Feb 2024 | AP01 | Appointment of Mr Luciano Maria Vasques as a director on 31 January 2024 | |
31 Jan 2024 | MR04 | Satisfaction of charge 111359910001 in full | |
31 Jan 2024 | MR04 | Satisfaction of charge 111359910002 in full | |
31 Jan 2024 | MR04 | Satisfaction of charge 111359910003 in full | |
31 Jan 2024 | MR04 | Satisfaction of charge 111359910004 in full | |
08 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with updates | |
08 Aug 2023 | MR05 | All of the property or undertaking has been released from charge 111359910003 | |
15 Jun 2023 | MR01 | Registration of charge 111359910004, created on 15 June 2023 | |
26 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
06 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 with updates |