GENESIS ENERGY LTD
Status | ACTIVE |
Company No. | 07073688 |
Category | Private Limited Company |
Incorporated | 12 Nov 2009 |
Age | 14 years, 6 months, 9 days |
Jurisdiction | England Wales |
SUMMARY
GENESIS ENERGY LTD is an active private limited company with number 07073688. It was incorporated 14 years, 6 months, 9 days ago, on 12 November 2009. The company address is 34 Norrice Lea, London, N2 0RE, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 19 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2023
Action Date: 27 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-27
Documents
Change to a person with significant control
Date: 27 Apr 2023
Action Date: 27 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-27
Psc name: Mr Jonathan Waxman
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2022
Action Date: 27 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-27
Documents
Confirmation statement with no updates
Date: 27 Jun 2021
Action Date: 27 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-27
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2020
Action Date: 27 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-27
Documents
Accounts with accounts type total exemption full
Date: 09 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 28 Jun 2019
Action Date: 27 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-27
Documents
Capital allotment shares
Date: 24 Jun 2019
Action Date: 18 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-18
Capital : 26,803 GBP
Documents
Change person director company with change date
Date: 19 Nov 2018
Action Date: 30 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-30
Officer name: Mr Jonathan Waxman
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2018
Action Date: 19 Nov 2018
Category: Address
Type: AD01
Old address: 33 Litchfield Way London NW11 6NS England
New address: 34 Norrice Lea London N2 0RE
Change date: 2018-11-19
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 10 Jul 2018
Action Date: 27 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-27
Documents
Change account reference date company previous extended
Date: 16 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2017-12-31
Documents
Accounts with accounts type total exemption small
Date: 13 Jul 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with no updates
Date: 10 Jul 2017
Action Date: 27 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-27
Documents
Notification of a person with significant control
Date: 10 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Ian David Hall
Documents
Notification of a person with significant control
Date: 10 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jonathan Waxman
Notification date: 2016-04-06
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2016
Action Date: 27 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-27
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change person director company with change date
Date: 17 May 2016
Action Date: 17 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Waxman
Change date: 2016-05-17
Documents
Change registered office address company with date old address new address
Date: 17 May 2016
Action Date: 17 May 2016
Category: Address
Type: AD01
Change date: 2016-05-17
Old address: 30 Litchfield Way London NW11 6NJ
New address: 33 Litchfield Way London NW11 6NS
Documents
Capital allotment shares
Date: 21 Mar 2016
Action Date: 12 Nov 2015
Category: Capital
Type: SH01
Capital : 20,498 GBP
Date: 2015-11-12
Documents
Resolution
Date: 21 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Capital allotment shares
Date: 31 Jul 2015
Action Date: 22 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-22
Capital : 19,498.00 GBP
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2015
Action Date: 27 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-27
Documents
Resolution
Date: 18 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Sep 2014
Action Date: 08 Aug 2014
Category: Capital
Type: SH01
Capital : 3,500 GBP
Date: 2014-08-08
Documents
Appoint person director company with name date
Date: 18 Sep 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian David Hall
Appointment date: 2014-08-08
Documents
Accounts with accounts type total exemption small
Date: 13 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2014
Action Date: 27 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-27
Documents
Capital alter shares subdivision
Date: 27 Jun 2014
Action Date: 19 Jun 2014
Category: Capital
Type: SH02
Date: 2014-06-19
Documents
Resolution
Date: 27 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2013
Action Date: 12 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-12
Documents
Accounts with accounts type total exemption small
Date: 05 Sep 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2012
Action Date: 12 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-12
Documents
Accounts with accounts type total exemption small
Date: 04 Sep 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2011
Action Date: 12 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-12
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2010
Action Date: 12 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-12
Documents
Some Companies
90 TURTON ROAD,BOLTON,BL2 3DY
Number: | 07029741 |
Status: | ACTIVE |
Category: | Private Limited Company |
BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG
Number: | 09500703 |
Status: | ACTIVE |
Category: | Private Limited Company |
50 ROSSBY SHINFIELD,READING,RG2 9FS
Number: | 07619017 |
Status: | ACTIVE |
Category: | Private Limited Company |
UNIT H ACORN PARK IND EST,NOTTINGHAM,NG7 2TR
Number: | 01788647 |
Status: | ACTIVE |
Category: | Private Limited Company |
6 BILLINGE END ROAD,BLACKBURN,BB2 6PT
Number: | 09760161 |
Status: | ACTIVE |
Category: | Private Limited Company |
BARLEY HALL LAXFIELD ROAD,EYE,IP21 5NQ
Number: | 08437369 |
Status: | ACTIVE |
Category: | Private Limited Company |