GENTEC ENERGY LTD

Company number 03236581

Date	Type	Description	View / Download
11 Jan 2024	AA	Full accounts made up to 31 March 2023	(29 pages)
03 Oct 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	(3 pages)
01 Jun 2023	MR01	Registration of charge 032365810011, created on 31 May 2023	(23 pages)
22 May 2023	TM01	Termination of appointment of Frederic Laurent Ragno as a director on 12 March 2023	(1 page)
03 Feb 2023	AA	Full accounts made up to 31 March 2022	(29 pages)
10 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	(4 pages)
01 Jun 2022	AD01	Registered office address changed from 4th Floor One Kingdom Street London W2 6BD England to 4th Floor, One Kingdom Street Paddington Central London W2 6BD on 1 June 2022	(1 page)
29 May 2022	AD01	Registered office address changed from Unit 7 Chancerygate Close Stonefield Way South Ruislip Middlesex HA4 0JS to 4th Floor One Kingdom Street London W2 6BD on 29 May 2022	(1 page)
06 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	(38 pages)
23 Mar 2022	AP03	Appointment of Mr. Numair Khan as a secretary on 23 March 2022	(2 pages)
14 Mar 2022	TM02	Termination of appointment of Navaratnarajah Navendrha as a secretary on 1 March 2022	(1 page)
10 Feb 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Feb 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Feb 2022	MAR	Re-registration of Memorandum and Articles	(28 pages)
10 Feb 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
07 May 2021	MR04	Satisfaction of charge 032365810010 in full	(1 page)
21 Apr 2021	AAMD	Amended group of companies' accounts made up to 31 March 2020	(38 pages)
09 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(38 pages)
16 Dec 2020	AP01	Appointment of Mr Frederic Laurent Ragno as a director on 11 December 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Colin Richard Walker as a director on 3 November 2020	(1 page)
05 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
18 Aug 2020	MR01	Registration of charge 032365810010, created on 21 July 2020	(23 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(30 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)