GENOC CHARTERING LIMITED
Company Documents
Date | Description |
---|---|
10/09/1410 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OVERLANDER / 01/05/2014 |
04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
29/08/1329 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
10/09/1210 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
06/09/116 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC BOHBOT |
31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY BOURVIS / 16/08/2010 |
31/08/1031 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
25/08/0925 August 2009 | LOCATION OF REGISTER OF MEMBERS |
25/08/0925 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/09 FROM: PLANTATION PLACE SOUTH 3RD FLOOR 60 GREAT TOWER STREET LONDON EC3R 5AZ ENGLAND |
03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/08 FROM: 5 LONDON BRIDGE STREET LONDON SE1 9SG |
03/09/083 September 2008 | LOCATION OF REGISTER OF MEMBERS |
03/09/083 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
02/06/082 June 2008 | AUDITOR'S RESIGNATION |
24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
28/08/0728 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
29/08/0629 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
13/09/0513 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
29/09/0429 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
19/09/0319 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
11/02/0311 February 2003 | DIRECTOR RESIGNED |
30/08/0230 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/09/0112 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
02/04/012 April 2001 | DIRECTOR RESIGNED |
29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
29/08/0029 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
28/03/0028 March 2000 | DIRECTOR RESIGNED |
14/09/9914 September 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/12/989 December 1998 | DIRECTOR RESIGNED |
27/10/9827 October 1998 | DIRECTOR RESIGNED |
10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
10/09/9810 September 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
01/09/971 September 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
28/08/9628 August 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
21/08/9521 August 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/03/951 March 1995 | DIRECTOR RESIGNED |
01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
18/08/9418 August 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
22/08/9322 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
22/08/9322 August 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/03/9326 March 1993 | DIRECTOR RESIGNED |
29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
04/09/924 September 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
02/04/922 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
04/09/914 September 1991 | RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
17/05/9117 May 1991 | DIRECTOR RESIGNED |
03/09/903 September 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
26/07/8926 July 1989 | RETURN MADE UP TO 02/06/89; NO CHANGE OF MEMBERS |
26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
06/09/886 September 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
04/01/884 January 1988 | DIRECTOR RESIGNED |
03/12/873 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/11/871 November 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
15/07/8715 July 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
18/06/8718 June 1987 | REGISTERED OFFICE CHANGED ON 18/06/87 FROM: G OFFICE CHANGED 18/06/87 ADELAIDE HOUSE KING WILLIAM STREET LONDON EC4R 9DX |
05/08/865 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
19/06/8619 June 1986 | ANNUAL RETURN MADE UP TO 27/05/86 |
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