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GENESIS ENERGIES CONSULTANTS LTD

Company number 02832348

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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)
14 Jun 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
14 Apr 2022 CERTNM Company name changed genesis oil and gas LIMITED\certificate issued on 14/04/22
  • NM04 ‐ Change of name by provision in articles
13 Apr 2022 AP03 Appointment of Mr Alexis Henri Joseph Marie Desreumaux as a secretary on 26 January 2022
13 Apr 2022 TM02 Termination of appointment of Christina Mckerrow as a secretary on 26 January 2022
26 Oct 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
07 May 2021 AA Full accounts made up to 31 December 2019
20 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2020 AP01 Appointment of Mr Christophe Jean-Francois Malaurie as a director on 17 December 2020
17 Dec 2020 TM01 Termination of appointment of John Edward Cambridge as a director on 17 December 2020
17 Dec 2020 TM01 Termination of appointment of Guillaume Laurent Henri Groisard as a director on 17 December 2020
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
05 Feb 2020 CS01 Confirmation statement made on 6 December 2019 with no updates
19 Dec 2019 AA Full accounts made up to 31 December 2018
18 Apr 2019 TM01 Termination of appointment of Hallvard Hasselknippe as a director on 18 April 2019
13 Feb 2019 AP03 Appointment of Ms Christina Mckerrow as a secretary on 1 February 2019
05 Feb 2019 CH01 Director's details changed for Mr John Edward Cambridge on 5 February 2019
18 Jan 2019 TM02 Termination of appointment of Marie-Astrid Kerdranvat as a secretary on 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015