NEPTUNE ENERGY GROUP RESOURCING LIMITED
Company number 12756906
- Company Overview for NEPTUNE ENERGY GROUP RESOURCING LIMITED (12756906)
- Filing history for NEPTUNE ENERGY GROUP RESOURCING LIMITED (12756906)
- People for NEPTUNE ENERGY GROUP RESOURCING LIMITED (12756906)
- Registers for NEPTUNE ENERGY GROUP RESOURCING LIMITED (12756906)
- More for NEPTUNE ENERGY GROUP RESOURCING LIMITED (12756906)
| 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) |
|---|---|---|---|
| 09 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 May 2024 | TM01 | Termination of appointment of Rosalyn Stallard as a director on 1 May 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Richard Philip Waterlow as a director on 1 May 2024 | |
| 01 May 2024 | AP01 | Appointment of Giovanni Grugni as a director on 1 May 2024 | |
| 01 May 2024 | AP01 | Appointment of Anna Colucci as a director on 1 May 2024 | |
| 08 Feb 2024 | TM01 | Termination of appointment of Armand Jean Margrete Lumens as a director on 31 January 2024 | |
| 08 Feb 2024 | TM01 | Termination of appointment of Ben Symington Walker as a director on 31 January 2024 | |
| 08 Feb 2024 | TM01 | Termination of appointment of Amanda Theresa Josephine Chilcott 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 | AP01 | Appointment of Mr Richard Philip Waterlow 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 | AP01 | Appointment of Mr Alberto Mario Bonettini as a director on 31 January 2024 | |
| 27 Jul 2023 | CS01 | Confirmation statement made on 19 July 2023 with no updates | |
| 26 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Aug 2022 | CS01 | Confirmation statement made on 19 July 2022 with no updates | |
| 21 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 Jan 2022 | AP01 | Appointment of Mr Peter David Anderson Jones as a director on 1 January 2022 | |
| 04 Jan 2022 | TM01 | Termination of appointment of James Lynn House as a director on 31 December 2021 | |
| 04 Aug 2021 | CS01 | Confirmation statement made on 19 July 2021 with updates | |
| 30 Apr 2021 | AD03 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | |
| 29 Apr 2021 | AD02 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD | |
| 21 Jul 2020 | AA01 | Current accounting period extended from 31 July 2021 to 31 December 2021 | |
| 20 Jul 2020 | NEWINC |
Incorporation
Statement of capital on 2020-07-20
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