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GENEL ENERGY MOROCCO LIMITED

Company number 07766056

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
30 May 2024	CH01	Director's details changed for Mr Michael John Adams on 8 May 2024	View PDF Director's details changed for Mr Michael John Adams on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of John Paul Weir as a director on 1 February 2024	View PDF Termination of appointment of John Paul Weir as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Mr Andrew Philip Freear as a director on 1 February 2024	View PDF Appointment of Mr Andrew Philip Freear as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
15 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
14 Jul 2022	AP01	Appointment of Mr John Paul Weir as a director on 12 July 2022	View PDF Appointment of Mr John Paul Weir as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
11 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
13 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-26 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
12 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AD02	Register inspection address has been changed from One Grafton Street London W1S 4FE to 36 Broadway London SW1H 0BH	View PDF Register inspection address has been changed from One Grafton Street London W1S 4FE to 36 Broadway London SW1H 0BH - link opens in a new window - 1 page (1 page)
07 Jul 2017	TM01	Termination of appointment of Benjamin Musgrave Monaghan as a director on 30 June 2017	View PDF Termination of appointment of Benjamin Musgrave Monaghan as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	PSC05	Change of details for Genel Energy Africa Exploration Limited as a person with significant control on 2 May 2017	View PDF Change of details for Genel Energy Africa Exploration Limited as a person with significant control on 2 May 2017 - link opens in a new window - 2 pages (2 pages)

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GENEL ENERGY MOROCCO LIMITED

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