Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jun 2024 |
AP01 |
Appointment of Mr Giovanni Patrini as a director on 7 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Giovanni Grugni as a director on 7 June 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Francesco Pagano as a director on 7 June 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Luciano Maria Vasques as a director on 7 June 2024
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07 Jun 2024 |
PSC05 |
Change of details for Neptune Energy Group Midco Limited as a person with significant control on 17 May 2024
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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04 Jun 2024 |
MAR |
Re-registration of Memorandum and Articles
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04 Jun 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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04 Jun 2024 |
RR02 |
Re-registration from a public company to a private limited company
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17 May 2024 |
CERTNM |
Company name changed neptune energy bondco PLC\certificate issued on 17/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-16
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09 May 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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06 Feb 2024 |
AP01 |
Appointment of Mr Luciano Maria Vasques as a director on 31 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Francesco Pagano as a director on 31 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Ms Claudia Vignati as a director on 31 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of William Samuel Hugh Laidlaw as a director on 31 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Armand Jean Margrete Lumens as a director on 31 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Peter David Anderson Jones as a director on 31 January 2024
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02 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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26 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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10 Jan 2022 |
AP01 |
Appointment of Mr Peter David Anderson Jones as a director on 1 January 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of James Lynn House as a director on 31 December 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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