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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)
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
  • GBP 1
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