Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GENIECHEM LIMITED

Company number 04834299

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
27 Jul 2011 CH03 Secretary's details changed for Mark William Nokes on 27 July 2011
23 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
22 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Martin Neil Kaufman on 16 July 2010
22 Jul 2010 CH01 Director's details changed for Jayne Elizabeth Kaufman on 16 July 2010
22 Jul 2010 AD01 Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 22 July 2010
12 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
27 Jul 2009 363a Return made up to 16/07/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Oct 2008 AAMD Amended accounts made up to 31 July 2007
23 Sep 2008 363s Return made up to 16/07/08; no change of members
07 Mar 2008 CERTNM Company name changed genie kenraw LIMITED\certificate issued on 10/03/08
29 Jan 2008 288a New secretary appointed
29 Jan 2008 288b Secretary resigned
29 Jan 2008 287 Registered office changed on 29/01/08 from: 135A norsey view drive billericay essex CM12 0QX
29 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
30 Jul 2007 363s Return made up to 16/07/07; no change of members
30 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
22 Aug 2006 363s Return made up to 16/07/06; full list of members
30 Nov 2005 288a New secretary appointed
30 Nov 2005 288b Secretary resigned
21 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
15 Aug 2005 363s Return made up to 16/07/05; full list of members