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ENI ENERGY GROUP RESOURCING LIMITED

Company number 12756906

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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)
10 Jan 2025 AD01 Registered office address changed from Nova North 11 Bressenden Place Westminster London SW1E 5BY United Kingdom to Eni House 10 Ebury Bridge Road London SW1W 8PZ on 10 January 2025
11 Dec 2024 SH19 Statement of capital on 11 December 2024
  • GBP 1
11 Dec 2024 SH20 Statement by Directors
11 Dec 2024 CAP-SS Solvency Statement dated 10/12/24
11 Dec 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 10/12/2024
  • RES14 ‐ Capitalise $1183563.97 10/12/2024
11 Dec 2024 SH01 Statement of capital following an allotment of shares on 10 December 2024
  • GBP 927,439
31 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
17 Jun 2024 CH01 Director's details changed for Giovanni Grugni on 10 June 2024
10 Jun 2024 AP03 Appointment of Mrs Katharine Edwina Louise Ash as a secretary on 5 June 2024
31 May 2024 MA Memorandum and Articles of Association
31 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Change of name 15/05/2024
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 group resourcing LIMITED\certificate issued on 17/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-15
09 May 2024 AA Full accounts made up to 31 December 2023
01 May 2024 TM01 Termination of appointment of Rosalyn Stallard as a director on 1 May 2024
01 May 2024 TM01 Termination of appointment of Richard Philip Waterlow as a director on 1 May 2024
01 May 2024 AP01 Appointment of Giovanni Grugni as a director on 1 May 2024
01 May 2024 AP01 Appointment of Anna Colucci as a director on 1 May 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 Ben Symington Walker as a director on 31 January 2024
08 Feb 2024 TM01 Termination of appointment of Amanda Theresa Josephine Chilcott 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 Richard Philip Waterlow as a director on 31 January 2024
08 Feb 2024 AP01 Appointment of Ms Rosalyn Stallard as a director on 31 January 2024
08 Feb 2024 AP01 Appointment of Mr Alberto Mario Bonettini as a director on 31 January 2024