ENI ENERGY CAPITAL LIMITED

Company number 11136061

Date	Type	Description	View / Download
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)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
31 Jan 2019	RP04SH01	Second filed SH01 - 12/12/18 Statement of Capital gbp 536983557.00 12/12/18 Statement of Capital eur 1128467001.00 12/12/18 Statement of Capital nok 33730000.00 12/12/18 Statement of Capital usd 1.00	(10 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
24 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(7 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)
18 Jan 2019	CH01	Director's details changed for Mr James Lynn House on 14 January 2019	(2 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 486,983,557 EUR 1,128,467,001 NOK 33,730,000 USD 1 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2019.	(6 pages)
07 Jan 2019	PSC05	Change of details for Neptune Energy Finance Limited as a person with significant control on 2 July 2018	(2 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 NOK 33,730,000 GBP 136,983,557 EUR 1,128,467,001 USD 1	(8 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
03 Jul 2018	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
02 Jul 2018	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Nova North 11 Bressenden Place London SW1E 5BY on 2 July 2018	(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)
26 Jun 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(3 pages)
18 May 2018	AP01	Appointment of Mr James Lynn House as a director on 25 April 2018	(2 pages)
11 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents/directors shall not infringe their duty to avoid conflicts of interests 25/04/2018	(2 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 136,983,557.00 EUR 1,128,467,001.00	(6 pages)
20 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/conflict of interest/debenture/company business 02/02/2018	(3 pages)
15 Feb 2018	MR01	Registration of charge 111360610001, created on 13 February 2018	(23 pages)
05 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-05 USD 1	(33 pages)