GENESIS OIL & GAS CONSULTANTS LIMITED
Company number 02921834
- Company Overview for GENESIS OIL & GAS CONSULTANTS LIMITED (02921834)
- Filing history for GENESIS OIL & GAS CONSULTANTS LIMITED (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) |
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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
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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 |