- Company Overview for GENESIS ENERGIES CONSULTANTS LTD (02832348)
- Filing history for GENESIS ENERGIES CONSULTANTS LTD (02832348)
- People for GENESIS ENERGIES CONSULTANTS LTD (02832348)
- More for GENESIS ENERGIES CONSULTANTS LTD (02832348)
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) |
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31 Jan 2014 | AD01 | Registered office address changed from One One St. Paul's Churchyard London EC4M 8AP EC4M 8AP England on 31 January 2014 | |
23 Dec 2013 | AD01 | Registered office address changed from 262 High Holborn London WC1V 7NA on 23 December 2013 | |
09 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
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09 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Jul 2013 | AP01 | Appointment of Mr. Simon David Wagner as a director | |
11 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
22 Oct 2012 | AP01 | Appointment of Mr Christophe Armengol as a director | |
01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
16 Dec 2011 | CH01 | Director's details changed for Keith Taylor on 1 September 2011 | |
16 Dec 2011 | CH01 | Director's details changed for Mr John Edward Cambridge on 1 September 2011 | |
19 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
08 Dec 2010 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
22 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
20 May 2010 | CH03 | Secretary's details changed for Mr.. Simon David Wagner on 19 May 2010 | |
20 May 2010 | AP03 | Appointment of Mr.. Simon David Wagner as a secretary | |
19 May 2010 | TM02 | Termination of appointment of Barry Bygrave as a secretary | |
23 Dec 2009 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
02 Oct 2009 | 288a | Director appointed mr john edward cambridge | |
02 Oct 2009 | 288b | Appointment terminated director pierre thomas | |
18 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
04 Feb 2009 | 363a | Return made up to 06/12/08; full list of members | |
20 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
20 Dec 2007 | 363a | Return made up to 06/12/07; full list of members | |
20 Dec 2007 | 288c | Director's particulars changed |