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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09 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Jul 2024 |
TM02 |
Termination of appointment of Philip Duncan Hemmens as a secretary on 2 July 2024
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16 Jul 2024 |
AP03 |
Appointment of Mr Darren Meredith as a secretary on 2 July 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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08 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jan 2024 |
AD01 |
Registered office address changed from 125 Old Broad Street Old Broad Street London EC2N 1AR England to 125 Old Broad Street London EC2N 1AR on 3 January 2024
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19 Dec 2023 |
AD01 |
Registered office address changed from Eni House 10 Ebury Bridge Road London England SW1W 8PZ England to 125 Old Broad Street Old Broad Street London EC2N 1AR on 19 December 2023
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02 Nov 2023 |
MR01 |
Registration of charge 139476430003, created on 26 October 2023
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27 Oct 2023 |
MR01 |
Registration of charge 139476430002, created on 18 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Tommy Allen Pennington as a director on 19 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Katherine Anne Thomson as a director on 12 October 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Giorgio Renato Andrea Groppi on 10 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Ms Francesca Rinaldi on 10 October 2022
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28 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2022
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28 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2022
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28 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2022
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27 Oct 2022 |
SH19 |
Statement of capital on 27 October 2022
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27 Oct 2022 |
SH20 |
Statement by Directors
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27 Oct 2022 |
CAP-SS |
Solvency Statement dated 10/10/22
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 13/10/2022
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22 Aug 2022 |
CERTNM |
Company name changed angola jv LIMITED\certificate issued on 22/08/22
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CONNOT ‐
Change of name notice
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11 Aug 2022 |
AP01 |
Appointment of Ms Jennie Sheryl Burton as a director on 1 August 2022
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11 Aug 2022 |
PSC05 |
Change of details for Eni S.P.A as a person with significant control on 1 August 2022
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