GENESIS OIL & GAS CONSULTANTS LIMITED

Company number 02921834

Date	Type	Description	View / Download
21 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2021	PSC02	Notification of Technipfmc Plc as a person with significant control on 4 January 2021	(2 pages)
19 Jan 2021	PSC07	Cessation of Technip-Coflexip Uk Holdings Ltd as a person with significant control on 4 January 2021	(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 Guillaume Laurent Henri Groisard as a director on 17 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of John Edward Cambridge as a director on 17 December 2020	(1 page)
05 May 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	(3 pages)
19 Dec 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
01 May 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	(3 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)
03 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
27 Sep 2018	TM01	Termination of appointment of Thierry Hochoa as a director on 30 June 2018	(1 page)
04 May 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
04 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 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 7 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)