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GENESIS OIL & GAS CONSULTANTS LIMITED - One, St. Paul's Churchyard, London, EC4M 8AP, United Kingdom
Company Information
- Company registration number
- 02921834
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- St. Paul's Churchyard
- London
- EC4M 8AP One, St. Paul's Churchyard, London, EC4M 8AP UK
Management
- Managing Directors
- CHAUMET, Nadia Marcelle Lea
- Company secretaries
- DESREUMAUX, Alexis Henri
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-22
- Age Of Company 1994-04-22 30 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GENESIS CONSULTING ENGINEERS LIMITED
- Legal Entity Identifier (LEI)
- 549300S6NPS39UKB0K74
- Filing of Accounts
- Due Date: 2024-03-20
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-04-22
- Annual Return
- Due Date: 2024-05-06
- Last Date: 2023-04-22
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GENESIS OIL & GAS CONSULTANTS LIMITED Company Description
- GENESIS OIL & GAS CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02921834. Its current trading status is "live". It was registered 1994-04-22. It was previously called GENESIS CONSULTING ENGINEERS LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-04-22.It can be contacted at One .
Get GENESIS OIL & GAS CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genesis Oil & Gas Consultants Limited - One, St. Paul's Churchyard, London, EC4M 8AP, United Kingdom
- 1994-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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termination-director-company-with-name-termination-date (2023-12-28) - TM01
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change-account-reference-date-company-previous-shortened (2023-12-20) - AA01
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termination-director-company-with-name-termination-date (2023-08-10) - TM01
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appoint-person-director-company-with-name-date (2023-08-10) - AP01
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change-person-secretary-company-with-change-date (2023-03-30) - CH03
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accounts-with-accounts-type-full (2023-01-26) - AA
keyboard_arrow_right 2022
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withdrawal-of-a-person-with-significant-control-statement (2022-08-10) - PSC09
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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appoint-person-secretary-company-with-name-date (2022-05-10) - AP03
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notification-of-a-person-with-significant-control (2022-08-10) - PSC02
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termination-secretary-company-with-name-termination-date (2022-05-10) - TM02
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control-statement (2021-12-09) - PSC08
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gazette-filings-brought-up-to-date (2021-04-21) - DISS40
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cessation-of-a-person-with-significant-control (2021-12-09) - PSC07
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accounts-with-accounts-type-full (2021-10-28) - AA
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confirmation-statement-with-updates (2021-06-08) - CS01
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accounts-with-accounts-type-full (2021-05-07) - AA
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notification-of-a-person-with-significant-control (2021-04-28) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-28) - PSC07
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cessation-of-a-person-with-significant-control (2021-01-19) - PSC07
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notification-of-a-person-with-significant-control (2021-01-19) - PSC02
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gazette-notice-compulsory (2021-04-20) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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appoint-person-secretary-company-with-name-date (2019-02-13) - AP03
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change-person-director-company-with-change-date (2019-02-05) - CH01
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termination-secretary-company-with-name-termination-date (2019-01-18) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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confirmation-statement-with-no-updates (2018-05-04) - CS01
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resolution (2018-12-03) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-17) - TM02
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accounts-with-accounts-type-full (2016-10-08) - AA
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appoint-person-secretary-company-with-name-date (2016-06-17) - AP03
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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change-person-director-company-with-change-date (2015-05-14) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-full (2014-07-15) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-31) - AD01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-07-09) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-23) - AD01
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appoint-person-director-company-with-name (2013-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-22) - AP01
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accounts-with-made-up-date (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-04) - TM01
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change-person-director-company-with-change-date (2011-04-28) - CH01
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accounts-with-made-up-date (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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termination-director-company-with-name (2011-02-15) - TM01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-05-19) - AP03
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accounts-with-made-up-date (2010-06-22) - AA
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change-person-director-company-with-change-date (2010-05-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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termination-secretary-company-with-name (2010-05-19) - TM02
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-09-18) - AA
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legacy (2009-10-02) - 288a
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legacy (2009-10-02) - 288b
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legacy (2009-05-11) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-20) - AA
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legacy (2008-06-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-29) - 288a
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legacy (2007-11-28) - 288b
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accounts-with-made-up-date (2007-10-25) - AA
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legacy (2007-05-15) - 363a
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legacy (2007-05-15) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-10) - 363a
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accounts-with-made-up-date (2006-09-26) - AA
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legacy (2006-12-12) - 288a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-09-13) - AA
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legacy (2005-01-06) - 287
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legacy (2005-05-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-23) - 288b
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legacy (2004-11-23) - 288a
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accounts-with-made-up-date (2004-08-12) - AA
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legacy (2004-06-02) - 363a
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legacy (2004-05-08) - 288a
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legacy (2004-05-08) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-26) - 288a
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legacy (2003-08-21) - 288b
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memorandum-articles (2003-08-20) - MEM/ARTS
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legacy (2003-05-11) - 363a
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legacy (2003-04-10) - 288a
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legacy (2003-04-10) - 288b
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legacy (2003-03-02) - 288a
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legacy (2003-02-14) - 288b
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accounts-with-made-up-date (2003-10-27) - AA
keyboard_arrow_right 2002
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legacy (2002-02-07) - 288b
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legacy (2002-02-26) - 288a
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legacy (2002-05-14) - 363a
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legacy (2002-01-11) - 288a
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accounts-with-made-up-date (2002-08-28) - AA
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legacy (2002-10-10) - 288b
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accounts-with-made-up-date (2002-07-23) - AA
keyboard_arrow_right 2001
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legacy (2001-12-14) - 288b
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legacy (2001-10-18) - 244
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legacy (2001-05-09) - 363a
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legacy (2001-03-29) - 288a
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legacy (2001-01-11) - 288b
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-02-02) - AA
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legacy (2000-04-06) - 288b
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legacy (2000-04-06) - 288a
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accounts-with-made-up-date (2000-11-03) - AA
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legacy (2000-08-25) - 288c
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legacy (2000-05-08) - 363a
keyboard_arrow_right 1999
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legacy (1999-04-03) - 288a
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legacy (1999-05-14) - 288b
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legacy (1999-05-05) - 363a
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legacy (1999-10-29) - 244
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legacy (1999-08-16) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-02-19) - AA
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legacy (1998-05-12) - 363s
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certificate-change-of-name-company (1998-09-28) - CERTNM
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resolution (1998-11-02) - RESOLUTIONS
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legacy (1998-11-17) - 288b
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legacy (1998-11-17) - 288a
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accounts-with-accounts-type-dormant (1998-09-29) - AA
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legacy (1998-11-17) - 225
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legacy (1998-11-17) - 123
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legacy (1998-11-17) - 88(2)R
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resolution (1998-11-17) - RESOLUTIONS
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legacy (1998-11-17) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-03-05) - AA
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legacy (1997-05-23) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-10) - 363s
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accounts-with-accounts-type-dormant (1996-02-26) - AA
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resolution (1996-02-26) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-05-25) - 363b
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-19) - 288
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legacy (1994-10-19) - 287
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incorporation-company (1994-04-22) - NEWINC