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GENESIS OIL & GAS CONSULTANTS LIMITED

Company number 02921834

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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)
28 Apr 2021 PSC02 Notification of Technip Energies N.V. as a person with significant control on 1 February 2021
28 Apr 2021 PSC07 Cessation of Technipfmc Plc as a person with significant control on 1 February 2021
21 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2021 PSC02 Notification of Technipfmc Plc as a person with significant control on 4 January 2021
19 Jan 2021 PSC07 Cessation of Technip-Coflexip Uk Holdings Ltd as a person with significant control on 4 January 2021
17 Dec 2020 AP01 Appointment of Mr Christophe Jean-Francois Malaurie as a director on 17 December 2020
17 Dec 2020 TM01 Termination of appointment of Guillaume Laurent Henri Groisard as a director on 17 December 2020
17 Dec 2020 TM01 Termination of appointment of John Edward Cambridge as a director on 17 December 2020
05 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
19 Dec 2019 AA Full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
18 Apr 2019 TM01 Termination of appointment of Hallvard Hasselknippe as a director on 18 April 2019
13 Feb 2019 AP03 Appointment of Ms Christina Mckerrow as a secretary on 1 February 2019
05 Feb 2019 CH01 Director's details changed for Mr John Edward Cambridge on 5 February 2019
18 Jan 2019 TM02 Termination of appointment of Marie-Astrid Kerdranvat as a secretary on 31 December 2018
03 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2018 AA Full accounts made up to 31 December 2017
27 Sep 2018 TM01 Termination of appointment of Thierry Hochoa as a director on 30 June 2018
04 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
18 Jul 2016 AP01 Appointment of Mr Franck Pierre Barsam Cedric Topalian as a director on 18 July 2016
17 Jun 2016 AP03 Appointment of Miss Marie-Astrid Kerdranvat as a secretary on 7 June 2016