GENEL ENERGY PETROLEUM SERVICES LIMITED

Company number 08363384

Date	Type	Description	View / Download
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)
18 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
21 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP .2	(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 Mcconnachie as a director on 30 June 2015	(1 page)
17 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
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)
19 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP .2	(5 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP .2	(5 pages)
18 Feb 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
13 Feb 2013	CERTNM	Company name changed genel petroleum services LIMITED\certificate issued on 13/02/13 CONNOT ‐	(3 pages)
17 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(5 pages)
16 Jan 2013	NEWINC	Incorporation	(41 pages)