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GENEL ENERGY PETROLEUM SERVICES LIMITED

Company number 08363384

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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)
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
01 Feb 2024 TM01 Termination of appointment of John Paul Weir as a director on 1 February 2024
01 Feb 2024 AP01 Appointment of Mr Seyit Ahmet Bostanci as a director on 1 February 2024
18 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
08 Aug 2023 AA Full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
19 Jul 2022 AA Full accounts made up to 31 December 2021
14 Jul 2022 AP01 Appointment of Mr Michael John Adams as a director on 12 July 2022
21 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
23 Sep 2021 AA Full accounts made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
17 Jul 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 Michael John Adams as a director on 4 February 2020
24 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
14 May 2019 AA Full accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
19 Jul 2018 AA Full accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
07 Jul 2017 PSC05 Change of details for Genel Energy Africa Exploration Limited as a person with significant control on 2 May 2017
29 Jun 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 AP03 Appointment of Miss Chandni Karania as a secretary on 6 June 2017
12 Jun 2017 TM02 Termination of appointment of Sarah Robertson as a secretary on 6 June 2017
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