ENI ENERGY CAPITAL LIMITED

11136061
NOVA NORTH 11 BRESSENDEN PLACE LONDON UNITED KINGDOM SW1E 5BY

Documents

Documents
Date Category Description Pages
19 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
19 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
19 Jun 2024 insolvency Solvency Statement dated 18/06/24 1 Buy now
19 Jun 2024 resolution Resolution 1 Buy now
14 Jun 2024 capital Statement of capital (Section 108) 4 Buy now
14 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Jun 2024 insolvency Solvency Statement dated 11/06/24 1 Buy now
14 Jun 2024 resolution Resolution 1 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 (Mr Giovanni Grugni) 2 Buy now
12 Jun 2024 officers Termination of appointment of director (Francesco Pagano) 1 Buy now
12 Jun 2024 officers Termination of appointment of director (Luciano Maria Vasques) 1 Buy now
28 May 2024 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
17 May 2024 change-of-name Certificate Change Of Name Company 3 Buy now
09 May 2024 accounts Annual Accounts 23 Buy now
08 Feb 2024 officers Termination of appointment of director (Armand Jean Margrete Lumens) 1 Buy now
08 Feb 2024 officers Termination of appointment of director (William Samuel Hugh Laidlaw) 1 Buy now
08 Feb 2024 officers Appointment of director (Mr Francesco Pagano) 2 Buy now
08 Feb 2024 officers Termination of appointment of director (Peter David Anderson Jones) 1 Buy now
08 Feb 2024 officers Appointment of director (Mr Luciano Maria Vasques) 2 Buy now
08 Feb 2024 officers Appointment of director (Claudia Vignati) 2 Buy now
31 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jun 2023 mortgage Registration of a charge 45 Buy now
26 Apr 2023 accounts Annual Accounts 23 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2022 capital Statement of capital (Section 108) 5 Buy now
30 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Nov 2022 insolvency Solvency Statement dated 30/11/22 2 Buy now
30 Nov 2022 resolution Resolution 3 Buy now
31 Aug 2022 capital Statement of capital (Section 108) 5 Buy now
31 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Aug 2022 insolvency Solvency Statement dated 31/08/22 2 Buy now
31 Aug 2022 resolution Resolution 4 Buy now
28 Apr 2022 accounts Annual Accounts 23 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Jan 2022 incorporation Memorandum Articles 23 Buy now
06 Jan 2022 resolution Resolution 2 Buy now
06 Jan 2022 resolution Resolution 2 Buy now
06 Jan 2022 incorporation Memorandum Articles 23 Buy now
04 Jan 2022 officers Termination of appointment of director (James Lynn House) 1 Buy now
04 Jan 2022 officers Appointment of director (Mr Peter David Anderson Jones) 2 Buy now
28 Apr 2021 accounts Annual Accounts 23 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 May 2020 accounts Annual Accounts 24 Buy now
05 May 2020 resolution Resolution 2 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Jan 2020 capital Return of Allotment of shares 9 Buy now
07 Nov 2019 resolution Resolution 3 Buy now
24 Sep 2019 accounts Annual Accounts 19 Buy now
31 Jan 2019 change-of-name Second filed SH01 - 12/12/18 Statement of Capital gbp 536983557.00 12/12/18 Statement of Capital eur 1128467001.00 12/12/18 Statement of Capital nok 33730000.00 12/12/18 Statement of Capital usd 1.00 10 Buy now
31 Jan 2019 resolution Resolution 27 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Jan 2019 officers Termination of appointment of director (Peter Neil Thomas) 1 Buy now
18 Jan 2019 officers Appointment of director (Mr Armand Jean Margrete Lumens) 2 Buy now
18 Jan 2019 officers Change of particulars for director (Mr James Lynn House) 2 Buy now
18 Jan 2019 capital Return of Allotment of shares 6 Buy now
07 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2018 capital Return of Allotment of shares 8 Buy now
08 Oct 2018 resolution Resolution 25 Buy now
03 Jul 2018 address Move Registers To Sail 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
02 Jul 2018 address Change Sail Address Company With New Address 1 Buy now
02 Jul 2018 officers Change of particulars for director (Mr James Lynn House) 2 Buy now
26 Jun 2018 accounts Change Account Reference Date Company Current Shortened 3 Buy now
18 May 2018 officers Appointment of director (Mr James Lynn House) 2 Buy now
11 May 2018 resolution Resolution 2 Buy now
12 Mar 2018 capital Return of Allotment of shares 6 Buy now
20 Feb 2018 resolution Resolution 3 Buy now
15 Feb 2018 mortgage Registration of a charge 23 Buy now
05 Jan 2018 incorporation Incorporation Company 33 Buy now