GENEL ENERGY AFRICA EXPLORATION LIMITED

Company number 08311479

Date	Type	Description	View / Download
17 Nov 2017	AP01	Appointment of Mr William Higgs as a director on 6 November 2017	(2 pages)
31 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	ANNOTATION	Rectified The AP01 was removed from the public register on 14/11/2017 as it is invalid or ineffective
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 Michael John Adams as a director on 31 August 2017	(1 page)
04 Aug 2017	AA	Full accounts made up to 31 December 2016	(15 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 Fourth Floor 1 Grafton Street London W1S 4FE to Fifth Floor, 36 Broadway London SW1H 0DB on 22 March 2017	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
04 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 23,386,529	(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)
04 Jun 2015	AP01	Appointment of Mr Michael John Adams as a director on 3 June 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of John Malcolm Hurst as a director on 3 June 2015	(1 page)
17 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
28 Nov 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 23,386,529	(5 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
28 Nov 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 23,386,529	(5 pages)
03 Sep 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 05/07/2013	(6 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 July 2013 GBP 25,816,216.50 ANNOTATION A second filed SH01 was registered on 03/09/2013	(5 pages)