GENIE UK LIMITED

Company number 02452185

Date	Type	Description	View / Download
16 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
09 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Terex Corporation as a person with significant control on 6 April 2016	(2 pages)
10 Mar 2017	AP01	Appointment of John Daniel Sheehan as a director on 27 February 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Kevin Patrick Bradley as a director on 27 February 2017	(1 page)
06 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
02 Nov 2016	TM01	Termination of appointment of Gerald Eugene Dougherty as a director on 20 October 2016	(1 page)
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
18 Dec 2015	TM01	Termination of appointment of Ronald Matthew Defeo as a director on 11 December 2015	(1 page)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014 ANNOTATION Part Admin Removed The pages containing unnecessary material in the annual accounts were administratively removed on 04/11/2015	(27 pages)
02 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 17,000,002	(9 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
14 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 17,000,002	(9 pages)
04 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
22 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(9 pages)
22 Mar 2013	TM01	Termination of appointment of Phillip Charles Widman as a director on 11 March 2013	(1 page)
22 Mar 2013	TM01	Termination of appointment of Lawrence Jay Lockwood as a director on 11 March 2013	(1 page)
20 Mar 2013	AP01	Appointment of Mr Gerald Eugene Dougherty as a director on 11 March 2013	(2 pages)
20 Mar 2013	AP01	Appointment of Mr Matthew Sean Fearon as a director on 11 March 2013	(2 pages)
20 Mar 2013	AP01	Appointment of Mr Kevin Patrick Bradley as a director on 11 March 2013	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Timothy Ford as a director on 11 March 2013	(1 page)
19 Mar 2013	TM02	Termination of appointment of Lawrence Jay Lockwood as a secretary on 11 March 2013	(1 page)

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