GENESIS ENERGIES CONSULTANTS LTD

Company number 02832348

Date	Type	Description	View / Download
19 Dec 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
18 Apr 2019	TM01	Termination of appointment of Hallvard Hasselknippe as a director on 18 April 2019	(1 page)
13 Feb 2019	AP03	Appointment of Ms Christina Mckerrow as a secretary on 1 February 2019	(2 pages)
05 Feb 2019	CH01	Director's details changed for Mr John Edward Cambridge on 5 February 2019	(2 pages)
18 Jan 2019	TM02	Termination of appointment of Marie-Astrid Kerdranvat as a secretary on 31 December 2018	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
19 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
06 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
18 Jul 2016	AP01	Appointment of Mr Franck Pierre Barsam Cedric Topalian as a director on 18 July 2016	(2 pages)
17 Jun 2016	AP03	Appointment of Miss Marie-Astrid Kerdranvat as a secretary on 6 June 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Simon David Wagner as a director on 5 May 2016	(1 page)
17 Jun 2016	TM02	Termination of appointment of Simon David Wagner as a secretary on 5 May 2016	(1 page)
03 May 2016	AP01	Appointment of Mr Guillaume Laurent Henri Groisard as a director on 15 April 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Aurélien Pierre Samuel Briand as a director on 15 April 2016	(1 page)
07 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(5 pages)
12 Oct 2015	AP01	Appointment of Mr Hallvard Hasselknippe as a director on 5 October 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Mr Aurélien Pierre Samuel Briand as a director on 5 October 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Christophe Jean-Francois Armengol as a director on 5 October 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
17 Dec 2014	TM01	Termination of appointment of Keith Taylor as a director on 17 December 2014	(1 page)
08 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	(6 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)