GENIECHEM EUROPE LIMITED
| Status | ACTIVE |
| Company No. | 11411546 |
| Category | Private Limited Company |
| Incorporated | 12 Jun 2018 |
| Age | 5 years, 11 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
GENIECHEM EUROPE LIMITED is an active private limited company with number 11411546. It was incorporated 5 years, 11 months, 20 days ago, on 12 June 2018. The company address is Progress House Parliament Business Park Progress House Parliament Business Park, Liverpool, L8 7BA, England.
Company Fillings
Accounts with accounts type small
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2023
Action Date: 17 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-17
Documents
Accounts with accounts type small
Date: 21 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Second filing of confirmation statement with made up date
Date: 15 Sep 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-05-17
Documents
Confirmation statement with no updates
Date: 25 Aug 2022
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 09 Jun 2022
Action Date: 17 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-17
Documents
Change account reference date company previous shortened
Date: 15 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-08-31
New date: 2021-12-31
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2021
Action Date: 13 Oct 2021
Category: Address
Type: AD01
Old address: 3 Unit 3 Radford Way Billericay Essex CM12 0DX England
New address: Progress House Parliament Business Park Commerce Way Liverpool L8 7BA
Change date: 2021-10-13
Documents
Notification of a person with significant control
Date: 05 Oct 2021
Action Date: 30 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-09-30
Psc name: Richard Baker Harrison Limited
Documents
Cessation of a person with significant control
Date: 05 Oct 2021
Action Date: 30 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin Neil Kaufman
Cessation date: 2021-09-30
Documents
Cessation of a person with significant control
Date: 05 Oct 2021
Action Date: 30 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jayne Kaufman
Cessation date: 2021-09-30
Documents
Appoint person director company with name date
Date: 05 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Bromiley
Appointment date: 2021-09-30
Documents
Termination director company with name termination date
Date: 05 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Martin Neil Kaufman
Documents
Appoint person director company with name date
Date: 05 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Padraic Marc O’Brien
Appointment date: 2021-09-30
Documents
Appoint person director company with name date
Date: 05 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gerald Francis O’Brien
Appointment date: 2021-09-30
Documents
Appoint person director company with name date
Date: 05 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip James Didlick
Appointment date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 22 Jun 2021
Action Date: 17 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-17
Documents
Accounts with accounts type micro entity
Date: 12 Dec 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2020
Action Date: 04 Aug 2020
Category: Address
Type: AD01
New address: 3 Unit 3 Radford Way Billericay Essex CM12 0DX
Old address: 57 Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE
Change date: 2020-08-04
Documents
Confirmation statement with no updates
Date: 17 May 2020
Action Date: 17 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-17
Documents
Accounts with accounts type micro entity
Date: 15 Jan 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change account reference date company previous extended
Date: 04 Nov 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
New date: 2019-08-31
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2019
Action Date: 18 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-18
Old address: Unit 7a Radford Crescent Billericay CM12 0DU England
New address: 57 Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Address
Type: AD01
Old address: C/O Nokes & Co. Squire House 81-87 High Street Billericay Essex CM12 9AS United Kingdom
Change date: 2019-09-02
New address: Unit 7a Radford Crescent Billericay CM12 0DU
Documents
Confirmation statement with no updates
Date: 12 Jun 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
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