ENI IS EXPLORATION LIMITED

Company number 00972944

Date	Type	Description	View / Download
05 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
16 Oct 2023	TM01	Termination of appointment of Alessandro Tiani as a director on 15 October 2023	(1 page)
16 Oct 2023	AP01	Appointment of Giorgio Vicini as a director on 15 October 2023	(2 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	(5 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Apr 2023	MA	Memorandum and Articles of Association	(23 pages)
01 Mar 2023	PSC07	Cessation of Bp Exploration Operating Company Limited as a person with significant control on 28 February 2023	(1 page)
01 Mar 2023	PSC02	Notification of Eni S.P.A. as a person with significant control on 28 February 2023	(2 pages)
01 Mar 2023	TM01	Termination of appointment of Andrew Toffolo as a director on 28 February 2023	(1 page)
01 Mar 2023	AP01	Appointment of Mr Alessandro Tiani as a director on 28 February 2023	(2 pages)
01 Mar 2023	AP01	Appointment of Mr Luciano Maria Vasques as a director on 28 February 2023	(2 pages)
01 Mar 2023	AP01	Appointment of Mr Francesco Pagano as a director on 28 February 2023	(2 pages)
01 Mar 2023	TM01	Termination of appointment of Bryan David Ritchie as a director on 28 February 2023	(1 page)
01 Mar 2023	TM01	Termination of appointment of Adriana Anna Jeziorowska-Simpson as a director on 28 February 2023	(1 page)
01 Mar 2023	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to Eni House 10, Ebury Bridge Road London SW1W 8PZ on 1 March 2023	(1 page)
01 Mar 2023	AP03	Appointment of Mr Riordan D'abreo as a secretary on 28 February 2023	(2 pages)
01 Mar 2023	CERTNM	Company name changed bp exploration (algeria) LIMITED\certificate issued on 01/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-28	(3 pages)
28 Feb 2023	TM02	Termination of appointment of Sunbury Secretaries Limited as a secretary on 28 February 2023	(1 page)
07 Dec 2022	SH19	Statement of capital on 7 December 2022 GBP 1.00	(3 pages)
07 Dec 2022	SH20	Statement by Directors	(1 page)
07 Dec 2022	CAP-SS	Solvency Statement dated 05/12/22	(1 page)
07 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 1,222,850,966	(3 pages)
30 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	(3 pages)