GENESIS OIL & GAS CONSULTANTS LIMITED



Company Documents

DateDescription
04/05/174 May 2017CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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18/07/1618 July 2016DIRECTOR APPOINTED MR FRANCK PIERRE BARSAM CEDRIC TOPALIAN

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17/06/1617 June 2016SECRETARY APPOINTED MISS MARIE-ASTRID KERDRANVAT

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17/06/1617 June 2016APPOINTMENT TERMINATED, DIRECTOR SIMON WAGNER

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17/06/1617 June 2016APPOINTMENT TERMINATED, SECRETARY SIMON WAGNER

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29/04/1629 April 2016Annual return made up to 22 April 2016 with full list of shareholders

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28/04/1628 April 2016DIRECTOR APPOINTED MR THIERRY HOCHOA

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28/04/1628 April 2016DIRECTOR APPOINTED MR GUILLAUME LAURENT HENRI GROISARD

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28/04/1628 April 2016APPOINTMENT TERMINATED, DIRECTOR SAMIK MUKHERJEE

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28/04/1628 April 2016APPOINTMENT TERMINATED, DIRECTOR AUR￯﾿ᄑLIEN BRIAND

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11/04/1611 April 2016DIRECTOR APPOINTED MR HALLVARD HASSELKNIPPE

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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12/10/1512 October 2015DIRECTOR APPOINTED MR. SAMIK MUKHERJEE

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12/10/1512 October 2015DIRECTOR APPOINTED MR. AUR￯﾿ᄑLIEN PIERRE, SAMUEL BRIAND

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12/10/1512 October 2015APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR

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12/10/1512 October 2015APPOINTMENT TERMINATED, DIRECTOR KNUT BOE

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12/10/1512 October 2015APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ARMENGOL

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14/05/1514 May 2015Annual return made up to 22 April 2015 with full list of shareholders

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14/05/1514 May 2015DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON DAVID WAGNER / 22/03/2015

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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12/05/1412 May 2014Annual return made up to 22 April 2014 with full list of shareholders

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12/05/1412 May 2014DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON DAVID WAGNER / 22/04/2014

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31/01/1431 January 2014REGISTERED OFFICE CHANGED ON 31/01/2014 FROM
ONE ONE
ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AP
ENGLAND

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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23/12/1323 December 2013REGISTERED OFFICE CHANGED ON 23/12/2013 FROM
262 HIGH HOLBORN
LONDON
WC1V 7NA

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05/07/135 July 2013DIRECTOR APPOINTED MR. SIMON DAVID WAGNER

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23/04/1323 April 2013Annual return made up to 22 April 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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22/10/1222 October 2012DIRECTOR APPOINTED MR CHRISTOPHE ARMENGOL

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25/04/1225 April 2012Annual return made up to 22 April 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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28/04/1128 April 2011Annual return made up to 22 April 2011 with full list of shareholders

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28/04/1128 April 2011DIRECTOR'S CHANGE OF PARTICULARS / KEITH TAYLOR / 12/07/2010

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28/04/1128 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CAMBRIDGE / 12/07/2010

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04/03/114 March 2011APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GRASSET

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15/02/1115 February 2011APPOINTMENT TERMINATED, DIRECTOR FLORENCE ROCLE

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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19/05/1019 May 2010SECRETARY APPOINTED MR. SIMON DAVID WAGNER

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19/05/1019 May 2010APPOINTMENT TERMINATED, SECRETARY BARRY BYGRAVE

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11/05/1011 May 2010Annual return made up to 22 April 2010 with full list of shareholders

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11/05/1011 May 2010DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JEAN-PAUL GRASSET / 22/04/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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02/10/092 October 2009DIRECTOR APPOINTED MR JOHN EDWARD CAMBRIDGE

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02/10/092 October 2009APPOINTMENT TERMINATED DIRECTOR PIERRE THOMAS

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11/05/0911 May 2009RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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17/06/0817 June 2008RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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29/11/0729 November 2007NEW DIRECTOR APPOINTED

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29/11/0729 November 2007NEW DIRECTOR APPOINTED

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29/11/0729 November 2007NEW DIRECTOR APPOINTED

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28/11/0728 November 2007DIRECTOR RESIGNED

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28/11/0728 November 2007DIRECTOR RESIGNED

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28/11/0728 November 2007DIRECTOR RESIGNED

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15/05/0715 May 2007DIRECTOR'S PARTICULARS CHANGED

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15/05/0715 May 2007RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006NEW DIRECTOR APPOINTED

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10/05/0610 May 2006RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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06/05/056 May 2005RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/01/056 January 2005REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 10 NORWICH STREET LONDON EC4A 1BD

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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23/11/0423 November 2004NEW SECRETARY APPOINTED

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23/11/0423 November 2004SECRETARY RESIGNED

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02/06/042 June 2004RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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08/05/048 May 2004NEW DIRECTOR APPOINTED

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08/05/048 May 2004DIRECTOR RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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26/10/0326 October 2003NEW DIRECTOR APPOINTED

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26/10/0326 October 2003NEW DIRECTOR APPOINTED

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21/08/0321 August 2003DIRECTOR RESIGNED

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20/08/0320 August 2003MEMORANDUM OF ASSOCIATION

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11/05/0311 May 2003RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003NEW SECRETARY APPOINTED

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10/04/0310 April 2003SECRETARY RESIGNED

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02/03/032 March 2003NEW DIRECTOR APPOINTED

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14/02/0314 February 2003DIRECTOR RESIGNED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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10/10/0210 October 2002DIRECTOR RESIGNED

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14/05/0214 May 2002RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002NEW DIRECTOR APPOINTED

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07/02/027 February 2002DIRECTOR RESIGNED

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11/01/0211 January 2002NEW DIRECTOR APPOINTED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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14/12/0114 December 2001DIRECTOR RESIGNED

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18/10/0118 October 2001DELIVERY EXT'D 3 MTH 31/12/00

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09/05/019 May 2001RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001NEW DIRECTOR APPOINTED

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11/01/0111 January 2001DIRECTOR RESIGNED

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11/01/0111 January 2001DIRECTOR RESIGNED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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25/08/0025 August 2000DIRECTOR'S PARTICULARS CHANGED

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08/05/008 May 2000RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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06/04/006 April 2000NEW DIRECTOR APPOINTED

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06/04/006 April 2000DIRECTOR RESIGNED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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29/10/9929 October 1999DELIVERY EXT'D 3 MTH 31/12/98

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16/08/9916 August 1999NEW DIRECTOR APPOINTED

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14/05/9914 May 1999DIRECTOR RESIGNED

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05/05/995 May 1999RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS

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03/04/993 April 1999NEW DIRECTOR APPOINTED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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17/11/9817 November 1998� NC 100000/2810000 02/11/98

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17/11/9817 November 1998ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98

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17/11/9817 November 1998REGISTERED OFFICE CHANGED ON 17/11/98 FROM: G OFFICE CHANGED 17/11/98 16/17 COPPERFIELDS SPITTAL STREET DARTFORD KENT DA1 2DE

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17/11/9817 November 1998NEW DIRECTOR APPOINTED

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17/11/9817 November 1998NEW DIRECTOR APPOINTED

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17/11/9817 November 1998NEW SECRETARY APPOINTED

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17/11/9817 November 1998SECRETARY RESIGNED

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17/11/9817 November 1998ADOPT MEM AND ARTS 02/11/98

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02/11/982 November 1998RE-DES 660 O SH&660 B S 27/10/98

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28/09/9828 September 1998COMPANY NAME CHANGED GENESIS CONSULTING ENGINEERS LIM ITED CERTIFICATE ISSUED ON 29/09/98

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12/05/9812 May 1998RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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23/05/9723 May 1997RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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10/09/9610 September 1996RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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26/02/9626 February 1996EXEMPTION FROM APPOINTING AUDITORS 20/02/96

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25/05/9525 May 1995RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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19/10/9419 October 1994REGISTERED OFFICE CHANGED ON 19/10/94 FROM: G OFFICE CHANGED 19/10/94 33 CRWYS ROAD CARDIFF CF2 4YF

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19/10/9419 October 1994DIRECTOR RESIGNED

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19/10/9419 October 1994SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/04/9422 April 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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