GENESIS ENERGIES CONSULTANTS LTD

Company number 02832348

Date	Type	Description	View / Download
29 Dec 2023	AP01	Appointment of Ibrahim Sajid Sait as a director on 21 December 2023	(2 pages)
28 Dec 2023	TM01	Termination of appointment of Franck Pierre Barsam Cedric Topalian as a director on 21 December 2023	(1 page)
22 Nov 2023	AA	Full accounts made up to 31 December 2021	(20 pages)
10 Aug 2023	TM01	Termination of appointment of Christophe Jean-Francois Malaurie as a director on 11 July 2023	(1 page)
10 Aug 2023	AP01	Appointment of Nadia Marcelle Lea Chaumet as a director on 11 July 2023	(2 pages)
19 May 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	(3 pages)
28 Feb 2023	CH03	Secretary's details changed for Mr Alexis Henri Joseph Marie Desreumaux on 20 February 2023	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2022	PSC07	Cessation of Genesis Oil and Gas Consultants Limited as a person with significant control on 7 July 2022	(1 page)
07 Jul 2022	PSC02	Notification of Technip Energies N.V. as a person with significant control on 7 July 2022	(2 pages)
14 Jun 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	(3 pages)
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	(2 pages)
13 Apr 2022	AP03	Appointment of Mr Alexis Henri Joseph Marie Desreumaux as a secretary on 26 January 2022	(2 pages)
13 Apr 2022	TM02	Termination of appointment of Christina Mckerrow as a secretary on 26 January 2022	(1 page)
26 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
14 Jun 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	(3 pages)
07 May 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
20 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2020	AP01	Appointment of Mr Christophe Jean-Francois Malaurie as a director on 17 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of John Edward Cambridge as a director on 17 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Guillaume Laurent Henri Groisard as a director on 17 December 2020	(1 page)
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	(3 pages)
05 Feb 2020	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)