GENEL ENERGY UK SERVICES LIMITED

Company number 07814991

Date	Type	Description	View / Download
12 Jun 2017	AP03	Appointment of Miss Chandni Karania as a secretary on 6 June 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Anthony Bryan Hayward as a director on 6 June 2017	(1 page)
12 Jun 2017	TM02	Termination of appointment of Sarah Elizabeth Highton Robertson as a secretary on 6 June 2017	(1 page)
24 May 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
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)
01 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
20 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100	(5 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	(20 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)
20 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(5 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
22 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(5 pages)
22 Oct 2013	CH01	Director's details changed for Anthony Bryan Hayward on 19 October 2013	(2 pages)
22 Oct 2013	CH01	Director's details changed for Mr Julian Richard Metherell on 19 October 2013	(2 pages)
30 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
25 Feb 2013	AP03	Appointment of Sarah Elizabeth Highton Robertson as a secretary	(1 page)
28 Jan 2013	TM01	Termination of appointment of Stephen Mitchell as a director	(1 page)
28 Jan 2013	AP01	Appointment of Mr Charles Proctor as a director	(2 pages)
13 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(6 pages)