Companies House does not verify the accuracy of the information filed

GENI ENERGY LIMITED

Company number NI070697

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)
22 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 27 June 2012 GBP 4 - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	TM02	Termination of appointment of Gary John Jamison as a secretary on 29 June 2012	View PDF Termination of appointment of Gary John Jamison as a secretary on 29 June 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	TM01	Termination of appointment of Gary John Jamison as a director on 29 June 2012	View PDF Termination of appointment of Gary John Jamison as a director on 29 June 2012 - link opens in a new window - 1 page (1 page)
28 Jun 2012	AP01	Appointment of Mr Christopher Mcdonald as a director on 28 June 2012	View PDF Appointment of Mr Christopher Mcdonald as a director on 28 June 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	TM01	Termination of appointment of Paul Michael Mcdonald as a director on 15 June 2012	View PDF Termination of appointment of Paul Michael Mcdonald as a director on 15 June 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2011	AP01	Appointment of Paul Michael Mcdonald as a director on 25 August 2011	View PDF Appointment of Paul Michael Mcdonald as a director on 25 August 2011 - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	CERTNM	Company name changed bio green energy LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-25	View PDF Company name changed bio green energy LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-25 - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AP03	Appointment of Gary John Jamison as a secretary	View PDF Appointment of Gary John Jamison as a secretary - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	TM01	Termination of appointment of Patrick Mccarren as a director	View PDF Termination of appointment of Patrick Mccarren as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	TM01	Termination of appointment of Frances Murphy as a director	View PDF Termination of appointment of Frances Murphy as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	TM02	Termination of appointment of Francis Murphy as a secretary	View PDF Termination of appointment of Francis Murphy as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
04 Mar 2010	AR01	Annual return made up to 2 October 2009 with full list of shareholders	View PDF Annual return made up to 2 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Dec 2009	CH01	Director's details changed for Gary John Jamison on 8 December 2009	View PDF Director's details changed for Gary John Jamison on 8 December 2009 - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	AP01	Appointment of Gary John Jamison as a director	View PDF Appointment of Gary John Jamison as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-10 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2008	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

GENI ENERGY LIMITED

Filter by category