PRIME AEP LIMITED

Company number 00307812

Date	Type	Description	View / Download
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
20 Sep 2023	AA	Full accounts made up to 30 June 2023	(26 pages)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
10 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 May 2023	MA	Memorandum and Articles of Association	(27 pages)
14 Apr 2023	CERTNM	Company name changed prime energy pakistan LIMITED\certificate issued on 14/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-06	(3 pages)
11 Apr 2023	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ on 11 April 2023	(1 page)
31 Mar 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 June 2023	(1 page)
28 Mar 2023	PSC08	Notification of a person with significant control statement	(2 pages)
28 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 28 March 2023	(2 pages)
16 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	(4 pages)
11 Jan 2023	MA	Memorandum and Articles of Association	(27 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of name 29/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Jan 2023	PSC08	Notification of a person with significant control statement	(2 pages)
09 Jan 2023	PSC07	Cessation of Eni Uk Limited as a person with significant control on 29 December 2022	(1 page)
30 Dec 2022	TM01	Termination of appointment of Richard Philip Waterlow as a director on 29 December 2022	(1 page)
30 Dec 2022	TM01	Termination of appointment of Francesco Pagano as a director on 29 December 2022	(1 page)
30 Dec 2022	TM02	Termination of appointment of Riordan D'abreo as a secretary on 29 December 2022	(1 page)
30 Dec 2022	TM01	Termination of appointment of Luciano Maria Vasques as a director on 29 December 2022	(1 page)
30 Dec 2022	CERTNM	Company name changed eni aep LIMITED\certificate issued on 30/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-29	(3 pages)
30 Dec 2022	AP01	Appointment of Mr Aly Khan as a director on 29 December 2022	(2 pages)
30 Dec 2022	AP01	Appointment of Mr Muhammad Asim Subhani as a director on 29 December 2022	(2 pages)
30 Dec 2022	AP01	Appointment of Mr Kamran Ajmal Mian as a director on 29 December 2022	(2 pages)
30 Dec 2022	AP01	Appointment of Mr Muhammad Kamran Kamal as a director on 29 December 2022	(2 pages)
30 Dec 2022	AD01	Registered office address changed from Eni House 10 Ebury Bridge Road London SW1W 8PZ to 2 Temple Back East Temple Quay Bristol BS1 6EG on 30 December 2022	(1 page)