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Genesis Oil And Gas LTD

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Reports

Extended Company Report with Annual Accounts GENESIS OIL AND GAS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ADVANCED PRODUCTION TECHNOLOGY LIMITED
GENESIS ENERGY (CONSULTANTS) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02832348
Record last updated Sunday, December 31, 2023 3:04:05 PM UTC
Official Address One St. Paul's Churchyard Holborn And Covent Garden
There are 1,198 companies registered at this street
Postal Code WC1V7NA
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

GENESIS OIL AND GAS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 21, 2023 Appointment of a man as Head Of Tax-Uk and Director Appointment of a man as Head Of Tax-Uk and Director
Registry Dec 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2023 Resignation of one Director (a man) 2832... Resignation of one Director (a man) 2832...
Registry Jul 11, 2023 Appointment of a woman Appointment of a woman
Registry Jul 7, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 7, 2022 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 26, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 26, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 17, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 17, 2020 Appointment of a man as Senior Vice President and Director Appointment of a man as Senior Vice President and Director
Registry Apr 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 18, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 15, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 5, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 17, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 15, 2014 Annual accounts Annual accounts
Registry Jan 31, 2014 Change of registered office address Change of registered office address
Registry Dec 23, 2013 Change of registered office address 2832... Change of registered office address 2832...
Registry Dec 9, 2013 Annual return Annual return
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 17, 2013 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Dec 11, 2012 Annual return Annual return
Registry Oct 22, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Sep 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2011 Annual return Annual return
Registry Dec 16, 2011 Change of particulars for director Change of particulars for director
Registry Dec 16, 2011 Change of particulars for director 2832... Change of particulars for director 2832...
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Dec 8, 2010 Annual return Annual return
Financials Jun 22, 2010 Annual accounts Annual accounts
Registry May 20, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 20, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 19, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 23, 2009 Annual return Annual return
Registry Oct 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2009 Resignation of a director Resignation of a director
Registry Sep 28, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Sep 18, 2009 Annual accounts Annual accounts
Registry Feb 4, 2009 Annual return Annual return
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Dec 20, 2007 Annual return Annual return
Registry Dec 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Dec 12, 2006 Annual return Annual return
Financials Sep 26, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Annual return Annual return
Financials Sep 13, 2005 Annual accounts Annual accounts
Registry Jan 17, 2005 Annual return Annual return
Registry Jan 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 23, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 16, 2004 Memorandum of association Memorandum of association
Registry Sep 6, 2004 Company name change Company name change
Registry Sep 6, 2004 Change of name certificate Change of name certificate
Financials Aug 12, 2004 Annual accounts Annual accounts
Registry May 8, 2004 Resignation of a director Resignation of a director
Registry May 8, 2004 Appointment of a director Appointment of a director
Registry Mar 24, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2003 Annual return Annual return
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Apr 10, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 10, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 20, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 16, 2002 Annual return Annual return
Registry Sep 6, 2002 Appointment of a director Appointment of a director
Registry Sep 6, 2002 Resignation of a director Resignation of a director
Registry Sep 3, 2002 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Aug 28, 2002 Annual accounts Annual accounts
Registry Dec 19, 2001 Annual return Annual return
Registry Aug 2, 2001 Appointment of a director Appointment of a director
Registry May 18, 2001 Resignation of a director Resignation of a director
Financials May 17, 2001 Annual accounts Annual accounts
Registry May 17, 2001 Resignation of a director Resignation of a director
Registry May 17, 2001 Resignation of a director 2832... Resignation of a director 2832...
Registry May 16, 2001 Appointment of a director Appointment of a director
Registry May 16, 2001 Appointment of a secretary Appointment of a secretary
Registry May 16, 2001 Resignation of a secretary Resignation of a secretary
Registry May 16, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 15, 2001 Company name change Company name change
Registry May 15, 2001 Change of name certificate Change of name certificate
Registry Apr 23, 2001 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Dec 21, 2000 Annual return Annual return
Financials Jul 27, 2000 Annual accounts Annual accounts
Registry Dec 16, 1999 Annual return Annual return
Financials Jul 16, 1999 Annual accounts Annual accounts
Registry Jan 7, 1999 Annual return Annual return
Registry Sep 25, 1998 Appointment of a director Appointment of a director
Registry Jun 10, 1998 Appointment of a man as Director and Executive Vice President Appointment of a man as Director and Executive Vice President
Financials May 22, 1998 Annual accounts Annual accounts
Registry Feb 23, 1998 Resignation of a director Resignation of a director
Registry Feb 20, 1998 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Jan 22, 1998 Annual return Annual return

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