Companies House does not verify the accuracy of the information filed

GENEL ENERGY SARTA LIMITED

Company number 11687669

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with no updates	View PDF Confirmation statement made on 19 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	PSC05	Change of details for Genel Energy Plc as a person with significant control on 19 March 2024	View PDF Change of details for Genel Energy Plc as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
30 May 2024	CH01	Director's details changed for Mr Michael John Adams on 8 May 2024	View PDF Director's details changed for Mr Michael John Adams on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	PSC05	Change of details for Genel Energy Plc as a person with significant control on 31 August 2023	View PDF Change of details for Genel Energy Plc as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC05	Change of details for Genel Energy Plc as a person with significant control on 5 September 2023	View PDF Change of details for Genel Energy Plc as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
28 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
14 Jul 2022	AP01	Appointment of Mr Luke Nicholas Clements as a director on 12 July 2022	View PDF Appointment of Mr Luke Nicholas Clements as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	TM01	Termination of appointment of Esa Tapani Ikaheimonen as a director on 14 March 2022	View PDF Termination of appointment of Esa Tapani Ikaheimonen as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
12 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
13 Feb 2020	AP01	Appointment of John Paul Weir as a director on 4 February 2020	View PDF Appointment of John Paul Weir as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	TM01	Termination of appointment of William George Higgs as a director on 4 February 2020	View PDF Termination of appointment of William George Higgs as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
28 Jan 2019	CERTNM	Company name changed genel energy no.3 LIMITED\certificate issued on 28/01/19 CONNOT ‐ Change of name notice	View PDF Company name changed genel energy no.3 LIMITED\certificate issued on 28/01/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AA01	Previous accounting period shortened from 30 November 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 November 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-20 GBP 2	View PDF Incorporation Statement of capital on 2018-11-20 GBP 2 - link opens in a new window - 65 pages (65 pages)

Cookies on Companies House services

GENEL ENERGY SARTA LIMITED

Filter by category