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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30 Jul 2024 |
TM02 |
Termination of appointment of Philip Duncan Hemmens as a secretary on 24 July 2024
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30 Jul 2024 |
AP03 |
Appointment of Mr Darren Meredith as a secretary on 24 July 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from Eni House 10 Ebury Bridge Road London SW1W 8PZ to 125 Old Broad Street London EC2N 1AR on 18 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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14 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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05 Jan 2024 |
PSC05 |
Change of details for Azule Energy Holdings Limited as a person with significant control on 19 December 2023
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17 Oct 2023 |
AP01 |
Appointment of Claudio Ambriz Paciencia as a director on 9 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Ana Solange Pinto Ferreira as a director on 9 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Rosalyn Stallard as a director on 9 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Paolo Travaglini as a director on 9 October 2023
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12 Sep 2023 |
TM02 |
Termination of appointment of Riordan D'abreo as a secretary on 8 September 2023
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12 Sep 2023 |
AP03 |
Appointment of Philip Duncan Hemmens as a secretary on 8 September 2023
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25 Apr 2023 |
PSC02 |
Notification of Azule Energy Holdings Limited as a person with significant control on 6 March 2023
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25 Apr 2023 |
PSC07 |
Cessation of Eni S.P.A. as a person with significant control on 6 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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15 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
AP01 |
Appointment of Mr Jaime Luzolo De Oliveira as a director on 29 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Matteo Bacchini as a director on 29 July 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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15 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Oct 2021 |
AP01 |
Appointment of Mr Matteo Bacchini as a director on 28 September 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Stefano Mantellassi as a director on 28 September 2021
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06 May 2021 |
TM01 |
Termination of appointment of Antonio Pele' Cardoso Da Silva Neto as a director on 20 April 2021
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04 May 2021 |
TM01 |
Termination of appointment of Paulino Maria Goncalves Baiona as a director on 20 April 2021
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04 May 2021 |
AP01 |
Appointment of Mr Carlos Alberto Vicente Antonio as a director on 20 April 2021
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