- Company Overview for GENTEC ENERGY LTD (03236581)
- Filing history for GENTEC ENERGY LTD (03236581)
- People for GENTEC ENERGY LTD (03236581)
- Charges for GENTEC ENERGY LTD (03236581)
- More for GENTEC ENERGY LTD (03236581)
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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26 Sep 2024 | CS01 | Confirmation statement made on 10 September 2024 with no updates | |
11 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
03 Oct 2023 | CS01 | Confirmation statement made on 10 September 2023 with no updates | |
01 Jun 2023 | MR01 | Registration of charge 032365810011, created on 31 May 2023 | |
22 May 2023 | TM01 | Termination of appointment of Frederic Laurent Ragno as a director on 12 March 2023 | |
03 Feb 2023 | AA | Full accounts made up to 31 March 2022 | |
10 Sep 2022 | CS01 | Confirmation statement made on 10 September 2022 with updates | |
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 | |
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 | |
06 Apr 2022 | AA | Group of companies' accounts made up to 31 March 2021 | |
23 Mar 2022 | AP03 | Appointment of Mr. Numair Khan as a secretary on 23 March 2022 | |
14 Mar 2022 | TM02 | Termination of appointment of Navaratnarajah Navendrha as a secretary on 1 March 2022 | |
10 Feb 2022 | RESOLUTIONS |
Resolutions
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10 Feb 2022 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
10 Feb 2022 | MAR | Re-registration of Memorandum and Articles | |
10 Feb 2022 | RR02 | Re-registration from a public company to a private limited company | |
11 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
07 May 2021 | MR04 | Satisfaction of charge 032365810010 in full | |
21 Apr 2021 | AAMD | Amended group of companies' accounts made up to 31 March 2020 | |
09 Jan 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
16 Dec 2020 | AP01 | Appointment of Mr Frederic Laurent Ragno as a director on 11 December 2020 | |
04 Nov 2020 | TM01 | Termination of appointment of Colin Richard Walker as a director on 3 November 2020 | |
05 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
18 Aug 2020 | MR01 | Registration of charge 032365810010, created on 21 July 2020 | |
07 Oct 2019 | AA | Group of companies' accounts made up to 31 March 2019 |