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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)
17 May 2001 AA Full accounts made up to 31 December 2000
17 May 2001 288b Director resigned
17 May 2001 288b Director resigned
16 May 2001 288a New director appointed
16 May 2001 288b Secretary resigned
16 May 2001 288a New secretary appointed
16 May 2001 287 Registered office changed on 16/05/01 from: 4TH floor greybrook house 28 brook street london W1Y 1AG
15 May 2001 CERTNM Company name changed advanced production technology l imited\certificate issued on 15/05/01
21 Dec 2000 363s Return made up to 06/12/00; full list of members
27 Jul 2000 AA Full accounts made up to 31 December 1999
16 Dec 1999 363s Return made up to 06/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 1999 AA Full accounts made up to 31 December 1998
07 Jan 1999 363s Return made up to 06/12/98; full list of members
25 Sep 1998 288a New director appointed
22 May 1998 AA Full accounts made up to 31 December 1997
23 Feb 1998 288b Director resigned
22 Jan 1998 363s Return made up to 06/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 1997 AA Full accounts made up to 31 December 1996
16 Apr 1997 288c Director's particulars changed
06 Feb 1997 288c Director's particulars changed
06 Feb 1997 363s Return made up to 06/12/96; no change of members
10 Jan 1997 288a New director appointed
11 Nov 1996 288b Director resigned
08 Jul 1996 AA Full accounts made up to 31 December 1995
09 Jan 1996 363s Return made up to 06/12/95; no change of members