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GENESIS TECHNICAL SYSTEMS CORP.

Company number FC031176

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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)
27 Jul 2022	OSTM01	Termination of appointment of Garrett Stephen Kelman as a director on 28 June 2022	View PDF Termination of appointment of Garrett Stephen Kelman as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	OSTM01	Termination of appointment of Philip Coleman as a director on 28 June 2022	View PDF Termination of appointment of Philip Coleman as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	OSCH09	Change of details for Ian Alexander Mackenzie as a person authorised to accept service for UK establishment BR016242 on 28 June 2021	View PDF Change of details for Ian Alexander Mackenzie as a person authorised to accept service for UK establishment BR016242 on 28 June 2021 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	OSTM01	Termination of appointment of Stephen Peter Cooke as a director on 28 June 2021	View PDF Termination of appointment of Stephen Peter Cooke as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	OSAP01	Appointment of Mr David Bryan French as a director on 28 June 2021	View PDF Appointment of Mr David Bryan French as a director on 28 June 2021 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	OSTM01	Termination of appointment of Douglas Peter Mcarthur as a director on 28 June 2021	View PDF Termination of appointment of Douglas Peter Mcarthur as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	OSAP05	Appointment of Ian Mackenzie as a person authorised to represent UK establishment BR016242 on 1 July 2021.	View PDF Appointment of Ian Mackenzie as a person authorised to represent UK establishment BR016242 on 1 July 2021. - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	OSCH01	Details changed for a UK establishment - BR016242 Address Change The venture centre sir william lyons road, coventry, CV4 7EZ,1 July 2021	View PDF Details changed for a UK establishment - BR016242 Address Change The venture centre sir william lyons road, coventry, CV4 7EZ,1 July 2021 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016242 Person Authorised to Represent terminated 01/07/2021 garrett stephen kelman	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016242 Person Authorised to Represent terminated 01/07/2021 garrett stephen kelman - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	OSAP01	Appointment of Ian Mackenzie as a director on 28 June 2021	View PDF Appointment of Ian Mackenzie as a director on 28 June 2021 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	OSAP01	Appointment of Mr Peter Anthony Khoury as a director on 28 June 2021	View PDF Appointment of Mr Peter Anthony Khoury as a director on 28 June 2021 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	OSAP01	Appointment of Joni Paulus as a director on 28 June 2021	View PDF Appointment of Joni Paulus as a director on 28 June 2021 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	OSAP01	Appointment of Philip Coleman as a director on 28 June 2021	View PDF Appointment of Philip Coleman as a director on 28 June 2021 - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	OSCH02	Details changed for an overseas company - Change in Accounts Details N/A	View PDF Details changed for an overseas company - Change in Accounts Details N/A - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 53 pages (53 pages)
24 Jan 2013	OS-PAR	Appointment at registration for BR016242 - person authorised to accept service, Mackenzie Ian Alexander the Venture Centre Sir William Lyons Road Coventry CV4 7EZ
24 Jan 2013	OS-PAR	Appointment at registration for BR016242 - person authorised to represent, Kelman Garrett Stephen Ca5 Corporate Governance Services Inc 600, 815 - 8th Avenue Sw Calgary Alberta T2P 3P2 Canada

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