GENUIT LIMITED

Company number 03101115

Date	Type	Description	View / Download
29 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
18 Mar 2018	PSC01	Notification of Paul Anthony James as a person with significant control on 16 March 2018	(2 pages)
18 Mar 2018	AP01	Appointment of Mr Paul Anthony James as a director on 16 March 2018	(2 pages)
12 Oct 2017	PSC07	Cessation of David Graham Hall as a person with significant control on 2 October 2017	(1 page)
12 Oct 2017	TM01	Termination of appointment of David Graham Hall as a director on 2 October 2017	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
06 Jul 2017	TM02	Termination of appointment of Martin Keith Payne as a secretary on 28 June 2017	(1 page)
06 Jul 2017	AP03	Appointment of Miss Emma Gayle Versluys as a secretary on 28 June 2017	(2 pages)
29 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
15 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(6 pages)
26 May 2016	AP01	Appointment of Mr Martin Keith Payne as a director on 25 May 2016	(2 pages)
26 May 2016	AP03	Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Peter David Shepherd as a director on 25 May 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Peter David Shepherd as a director on 25 May 2016	(1 page)
26 May 2016	TM02	Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016	(1 page)
08 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
29 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(4 pages)
04 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
12 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders	(4 pages)
10 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
15 Oct 2013	CH01	Director's details changed for Mr Peter David Shepherd on 15 October 2013	(2 pages)
15 Oct 2013	CH01	Director's details changed for Mr David Graham Hall on 15 October 2013	(2 pages)
15 Oct 2013	CH03	Secretary's details changed for Mr Peter David Shepherd on 15 October 2013	(1 page)
12 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1	(5 pages)
11 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)