GENEL ENERGY MOROCCO LIMITED

Company number 07766056

Date	Type	Description	View / Download
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
12 Jun 2017	AD01	Registered office address changed from Fifth Floor, 36 Broadway London SW1H 0DB England to Fifth Floor, 36 Broadway London SW1H 0BH on 12 June 2017	(1 page)
12 Jun 2017	AP03	Appointment of Miss Chandni Karania as a secretary on 6 June 2017	(2 pages)
12 Jun 2017	TM02	Termination of appointment of Sarah Elizabeth Highton Robertson as a secretary on 6 June 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Anthony Bryan Hayward as a director on 6 June 2017	(1 page)
22 Mar 2017	AD01	Registered office address changed from Fourth Floor One Grafton Street London W1S 4FE to Fifth Floor, 36 Broadway London SW1H 0DB on 22 March 2017	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
09 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	(6 pages)
01 Jul 2015	AP01	Appointment of Mr Luke Nicholas Clements as a director on 30 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of David John Mcconnachie as a director on 30 June 2015	(1 page)
17 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
08 May 2015	AP01	Appointment of Mr Benjamin Musgrave Monaghan as a director on 5 May 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Julian Richard Metherell as a director on 1 May 2015	(1 page)
20 Mar 2015	AP01	Appointment of Mr Michael John Adams as a director on 19 March 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Charles Proctor as a director on 19 March 2015	(1 page)
09 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1	(7 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
16 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1	(7 pages)
16 Sep 2013	CH01	Director's details changed for Anthony Bryan Hayward on 1 September 2013	(2 pages)
16 Sep 2013	CH01	Director's details changed for Julian Richard Metherell on 1 September 2013	(2 pages)
30 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
25 Feb 2013	AP03	Appointment of Sarah Elizabeth Highton Robertson as a secretary	(1 page)
18 Feb 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 18 February 2013	(1 page)
12 Dec 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)