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Genesis Oil & Gas Consultants LTD, United Kingdom

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Details

Company type Private Limited Company
Company Number 02921834
Record last updated Sunday, December 31, 2023 3:03:06 PM UTC
Postal Code EC4M 8AP

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GENESIS OIL & GAS CONSULTANTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-62022-72024-52024-82024-92025-12025-32025-401234

Directors

Document Type Publication date Download link
Registry Dec 21, 2023 Appointment of a man as Director and Head Of Tax-Uk Appointment of a man as Director and Head Of Tax-Uk
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) 2921... Resignation of one Director (a man) 2921...
Registry Jul 11, 2023 Appointment of a woman Appointment of a woman
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 Nov 30, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 30, 2021 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 1, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 4, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 4, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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 Director and Senior Vice President Appointment of a man as Director and Senior Vice President
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 Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 15, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 5, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 28, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 24, 2004 Appointment of a man as Director Appointment of a man as Director

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