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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28 Jan 2025 |
CH01 |
Director's details changed for Mr Manfredi Giusto on 28 January 2025
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06 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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07 Oct 2024 |
TM01 |
Termination of appointment of Luciano Maria Vasques as a director on 3 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Manfredi Giusto as a director on 3 October 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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16 Oct 2023 |
TM01 |
Termination of appointment of Alessandro Tiani as a director on 15 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Giorgio Vicini as a director on 15 October 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Apr 2023 |
MA |
Memorandum and Articles of Association
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06 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
PSC02 |
Notification of Eni S.P.A. as a person with significant control on 28 February 2023
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01 Mar 2023 |
PSC07 |
Cessation of Bp Exploration Operating Company Limited as a person with significant control on 28 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Alessandro Tiani as a director on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Andrew Toffolo as a director on 28 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Luciano Maria Vasques as a director on 28 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Francesco Pagano as a director on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Bryan David Ritchie as a director on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Adriana Anna Jeziorowska-Simpson as a director on 28 February 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 1 Wellheads Avenue Dyce Aberdeen AB21 7PB to 6 Queens Road Aberdeen AB15 4ZT on 1 March 2023
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01 Mar 2023 |
AP03 |
Appointment of Mr Riordan D'abreo as a secretary on 28 February 2023
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01 Mar 2023 |
CERTNM |
Company name changed bp amoco exploration (in amenas) LIMITED\certificate issued on 01/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-28
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28 Feb 2023 |
TM02 |
Termination of appointment of Sunbury Secretaries Limited as a secretary on 28 February 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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