NEPTUNE ENERGY GROUP HOLDINGS LIMITED
Company number 10647966
- Company Overview for NEPTUNE ENERGY GROUP HOLDINGS LIMITED (10647966)
- Filing history for NEPTUNE ENERGY GROUP HOLDINGS LIMITED (10647966)
- People for NEPTUNE ENERGY GROUP HOLDINGS LIMITED (10647966)
- Charges for NEPTUNE ENERGY GROUP HOLDINGS LIMITED (10647966)
- Registers for NEPTUNE ENERGY GROUP HOLDINGS LIMITED (10647966)
- More for NEPTUNE ENERGY GROUP HOLDINGS LIMITED (10647966)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 15 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 08 Feb 2024 | AP01 | Appointment of Mr Luciano Maria Vasques as a director on 31 January 2024 | |
| 08 Feb 2024 | AP01 | Appointment of Giovanni Grugni as a director on 31 January 2024 | |
| 08 Feb 2024 | AP01 | Appointment of Ms Rosalyn Stallard as a director on 31 January 2024 | |
| 08 Feb 2024 | TM01 | Termination of appointment of Peter David Anderson Jones as a director on 31 January 2024 | |
| 08 Feb 2024 | TM01 | Termination of appointment of William Samuel Hugh Laidlaw as a director on 31 January 2024 | |
| 08 Feb 2024 | TM01 | Termination of appointment of Armand Jean Margrete Lumens as a director on 31 January 2024 | |
| 08 Feb 2024 | AP01 | Appointment of Fabio Castiglioni as a director on 31 January 2024 | |
| 31 Jan 2024 | MR04 | Satisfaction of charge 106479660001 in full | |
| 31 Jan 2024 | MR04 | Satisfaction of charge 106479660002 in full | |
| 31 Jan 2024 | MR04 | Satisfaction of charge 106479660003 in full | |
| 31 Jan 2024 | MR04 | Satisfaction of charge 106479660004 in full | |
| 31 Jan 2024 | MR04 | Satisfaction of charge 106479660005 in full | |
| 31 Jan 2024 | MR04 | Satisfaction of charge 106479660006 in full | |
| 31 Jan 2024 | MR04 | Satisfaction of charge 106479660007 in full | |
| 31 Jan 2024 | MR04 | Satisfaction of charge 106479660008 in full | |
| 31 Jan 2024 | MR04 | Satisfaction of charge 106479660009 in full | |
| 08 Aug 2023 | MR05 | All of the property or undertaking has been released from charge 106479660004 | |
| 08 Aug 2023 | MR05 | All of the property or undertaking has been released from charge 106479660002 | |
| 15 Jun 2023 | MR01 | Registration of charge 106479660009, created on 15 June 2023 | |
| 15 Apr 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with updates | |
| 18 Nov 2022 | SH19 |
Statement of capital on 18 November 2022
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| 18 Nov 2022 | SH20 | Statement by Directors |