GENTEC ENERGY LTD

Company number 03236581

Date	Type	Description	View / Download
16 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
16 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(27 pages)
04 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(16 pages)
28 Feb 2012	TM01	Termination of appointment of Brian Wilson as a director	(1 page)
15 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
19 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(24 pages)
06 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(17 pages)
20 Jan 2011	AP01	Appointment of Mr Deepak Khilnani as a director	(3 pages)
13 Jan 2011	AP01	Appointment of Mr Brian John Wilson as a director	(3 pages)
25 Nov 2010	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
24 Nov 2010	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 24 November 2010	(2 pages)
11 Nov 2010	AP01	Appointment of Colin Richard Walker as a director	(3 pages)
28 Oct 2010	AP01	Appointment of Robert Leslie Leeson as a director	(3 pages)
28 Oct 2010	TM01	Termination of appointment of Riya Khilnani as a director	(2 pages)
06 Oct 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
16 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(6 pages)
13 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
07 Sep 2009	363a	Return made up to 12/08/09; full list of members	(4 pages)
25 Aug 2009	288a	Director appointed riya vani khilnani	(2 pages)
21 Aug 2009	288b	Appointment terminated director surinder sarna	(1 page)
28 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
07 Jan 2009	88(2)	Ad 23/12/08\gbp si 6373@1=6373\gbp ic 50000/56373\	(2 pages)
07 Jan 2009	123	Nc inc already adjusted 16/12/08	(1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)