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GENEL ENERGY MIRAN BINA BAWI LIMITED

Company number 07885524

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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)
19 Sep 2024 PSC05 Change of details for Genel Energy Plc as a person with significant control on 19 March 2024
11 Jul 2024 AA Full accounts made up to 31 December 2023
30 May 2024 CH01 Director's details changed for Mr Michael John Adams on 8 May 2024
28 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
19 Oct 2023 PSC05 Change of details for Genel Energy Plc as a person with significant control on 31 August 2023
08 Aug 2023 AA Full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
19 Jul 2022 AA Full accounts made up to 31 December 2021
14 Jul 2022 AP01 Appointment of Mr Luke Nicholas Clements as a director on 12 July 2022
21 Jun 2022 TM01 Termination of appointment of William George Higgs as a director on 10 June 2022
16 Mar 2022 TM01 Termination of appointment of Esa Tapani Ikaheimonen as a director on 14 March 2022
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
23 Sep 2021 AA Full accounts made up to 31 December 2020
28 Jun 2021 AP01 Appointment of Mr William George Higgs as a director on 28 June 2021
28 Jun 2021 TM01 Termination of appointment of Kemal Pars Kutay as a director on 28 June 2021
28 Jun 2021 AP01 Appointment of Mr Michael John Adams as a director on 28 June 2021
12 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
09 Sep 2020 AA Full accounts made up to 31 December 2019
13 Feb 2020 AP01 Appointment of John Paul Weir as a director on 4 February 2020
13 Feb 2020 TM01 Termination of appointment of William George Higgs as a director on 4 February 2020
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
05 Aug 2019 AA Full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
19 Jul 2018 AA Full accounts made up to 31 December 2017