ENI ENERGY GROUP LIMITED

10647707
NOVA NORTH 11 BRESSENDEN PLACE LONDON UNITED KINGDOM SW1E 5BY

Documents

Documents
Date Category Description Pages
17 Jun 2024 officers Change of particulars for director (Giovanni Grugni) 2 Buy now
12 Jun 2024 officers Appointment of secretary (Mrs Katharine Edwina Louise Ash) 2 Buy now
12 Jun 2024 officers Appointment of director (Mr Giovanni Patrini) 2 Buy now
12 Jun 2024 officers Appointment of director (Ms Francesca Rinaldi) 2 Buy now
12 Jun 2024 officers Termination of appointment of director (Rosalyn Stallard) 1 Buy now
31 May 2024 resolution Resolution 2 Buy now
31 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
31 May 2024 incorporation Memorandum Articles 23 Buy now
31 May 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 May 2024 change-of-name Certificate Change Of Name Company 3 Buy now
26 Apr 2024 accounts Annual Accounts 125 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With Updates 12 Buy now
04 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2024 officers Appointment of director (Mr Luciano Maria Vasques) 2 Buy now
08 Feb 2024 officers Appointment of director (Giovanni Grugni) 2 Buy now
08 Feb 2024 officers Appointment of director (Ms Rosalyn Stallard) 2 Buy now
08 Feb 2024 officers Termination of appointment of director (Jinhong Chen) 1 Buy now
08 Feb 2024 officers Termination of appointment of director (Bo Fang) 1 Buy now
08 Feb 2024 officers Termination of appointment of director (William Samuel Hugh Laidlaw) 1 Buy now
08 Feb 2024 officers Termination of appointment of director (James Robert Maguire) 1 Buy now
08 Feb 2024 officers Termination of appointment of director (Martialis Quirinus Henricus Van Poecke) 1 Buy now
08 Feb 2024 officers Termination of appointment of director (Ben Niu) 1 Buy now
08 Feb 2024 officers Termination of appointment of director (James Brian Mahoney) 1 Buy now
08 Feb 2024 officers Appointment of director (Fabio Castiglioni) 2 Buy now
08 Jan 2024 officers Termination of appointment of director (Tai Tin On) 1 Buy now
08 Jan 2024 officers Termination of appointment of director (Tao Mi) 1 Buy now
08 Jan 2024 officers Appointment of director (Jinhong Chen) 2 Buy now
08 Jan 2024 officers Appointment of director (Ben Niu) 2 Buy now
15 Apr 2023 accounts Annual Accounts 110 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
15 Dec 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 Buy now
09 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
09 Nov 2022 insolvency Solvency Statement dated 08/11/22 6 Buy now
09 Nov 2022 resolution Resolution 5 Buy now
09 Nov 2022 capital Statement of capital (Section 108) 11 Buy now
22 Jul 2022 officers Appointment of director (Tao Mi) 2 Buy now
22 Jul 2022 officers Termination of appointment of director (Jianmin Bao) 1 Buy now
22 Jul 2022 officers Termination of appointment of director (Chenye Wang) 1 Buy now
22 Jul 2022 officers Appointment of director (Tai Tin On) 2 Buy now
27 Apr 2022 accounts Annual Accounts 105 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With Updates 14 Buy now
21 Jan 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
10 Dec 2021 officers Second Filing Of Director Appointment With Name 6 Buy now
17 Nov 2021 capital Statement of capital (Section 108) 8 Buy now
17 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 9 Buy now
17 Nov 2021 insolvency Solvency Statement dated 15/11/21 8 Buy now
17 Nov 2021 resolution Resolution 8 Buy now
21 Jul 2021 officers Termination of appointment of director (Ning Ge) 1 Buy now
21 Jul 2021 officers Appointment of director (Mr Cheyne Wang) 3 Buy now
08 Apr 2021 accounts Annual Accounts 103 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With Updates 17 Buy now
16 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
08 Jan 2021 capital Return of Allotment of shares 9 Buy now
23 Dec 2020 capital Return of Allotment of shares 9 Buy now
06 Nov 2020 officers Appointment of director (Mr Bo Fang) 2 Buy now
28 Sep 2020 officers Termination of appointment of director (Yuling Lu) 1 Buy now
17 Jul 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
17 Jul 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
17 Jul 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
15 May 2020 accounts Annual Accounts 95 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With Updates 13 Buy now
12 Dec 2019 officers Termination of appointment of director (Qing Zhang) 1 Buy now
12 Dec 2019 officers Appointment of director (Ning Ge) 2 Buy now
20 Sep 2019 capital Return of Allotment of shares 9 Buy now
26 Jun 2019 accounts Annual Accounts 69 Buy now
02 May 2019 capital Return of Allotment of shares 9 Buy now
15 Mar 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
11 Mar 2019 capital Second Filing Capital Allotment Shares 12 Buy now
05 Mar 2019 capital Return of Allotment of shares 9 Buy now
31 Jan 2019 capital Return of Allotment of shares 10 Buy now
19 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
19 Dec 2018 capital Statement of capital (Section 108) 8 Buy now
19 Dec 2018 insolvency Solvency Statement dated 19/12/18 5 Buy now
19 Dec 2018 resolution Resolution 1 Buy now
14 Dec 2018 capital Return of Allotment of shares 9 Buy now
14 Dec 2018 capital Return of Allotment of shares 9 Buy now
14 Dec 2018 capital Return of Allotment of shares 9 Buy now
28 Nov 2018 capital Return of Allotment of shares 9 Buy now
27 Nov 2018 capital Return of Allotment of shares 9 Buy now
05 Nov 2018 capital Return of Allotment of shares 9 Buy now
27 Sep 2018 capital Return of Allotment of shares 9 Buy now
19 Sep 2018 capital Return of Allotment of shares 9 Buy now
19 Jul 2018 accounts Annual Accounts 34 Buy now
10 Jul 2018 officers Change of particulars for director (Dr William Samuel Hugh Laidlaw) 2 Buy now
03 Jul 2018 address Move Registers To Sail Company With New Address 1 Buy now
02 Jul 2018 address Change Sail Address Company With New Address 1 Buy now
02 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Mar 2018 capital Return of Allotment of shares 10 Buy now
12 Mar 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Mar 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
09 Mar 2018 capital Notice of name or other designation of class of shares 2 Buy now
07 Mar 2018 resolution Resolution 89 Buy now
06 Feb 2018 officers Appointment of director (Mr Jianmin Bao) 2 Buy now
06 Feb 2018 officers Appointment of director (Mr Qing Zhang) 2 Buy now
28 Sep 2017 officers Termination of appointment of director (Gemma Elizabeth Farrell) 1 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now