GENEL ENERGY MIRAN BINA BAWI LIMITED

Company number 07885524

Date	Type	Description	View / Download
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
17 Nov 2017	AP01	Appointment of Mr William Higgs as a director on 6 November 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Paul Frederick Schofield as a director on 16 October 2017	(1 page)
06 Sep 2017	AP01	Appointment of Mr Esa Tapani Ikaheimonen as a director on 1 September 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr Paul Frederick Schofield as a director on 1 September 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mr Kemal Pars Kutay as a director on 1 September 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of a director	(1 page)
01 Sep 2017	TM01	Termination of appointment of Luke Nicholas Clements as a director on 31 August 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of Elliot Robert Milne as a director on 31 August 2017	(1 page)
07 Jul 2017	AP01	Appointment of Mr Elliot Robert Milne as a director on 30 June 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Benjamin Musgrave Monaghan as a director on 30 June 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Sarah Elizabeth Highton Robertson as a director on 6 June 2017	(1 page)
27 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)
22 Mar 2017	AD01	Registered office address changed from , C/O Genel Energy, Fourth Floor One Grafton Street, London, W1S 4FE to Fifth Floor, 36 Broadway London SW1H 0BH on 22 March 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
22 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 USD 14	(4 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	(18 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)