Genesis Oil & Gas Consultants Limited

Company Name	Genesis Oil & Gas Consultants Limited
Directors	Nadia Marcelle Lea Chaumet and Ibrahim Sajid Sait
Company Status	Active
Company Number	02921834
Category	Private Limited Company
Incorporation Date	22 April 1994(30 years ago)
Previous Name	Genesis Consulting Engineers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Alexis Henri Desreumaux
Status	Current
Appointed	26 January 2022(27 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	2126 Boulevard De La DÉFense Immeuble Origine Cs 10266 Nanterre Cadex 92741

Director Name	Nadia Marcelle Lea Chaumet
Date of Birth	May 1977 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	11 July 2023(29 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Global Resource Manager
Country of Residence	France
Correspondence Address	2126 Bd De La Defense Cs 10266 Nanterre 92000

Director Name	Ibrahim Sajid Sait
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(29 years, 8 months after company formation)
Appointment Duration	4 months, 1 week
Role	Head Of Tax-Uk
Country of Residence	United Kingdom
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	David Maxim Rayburn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1995(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 24 March 2004)
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	75 Blackheath Park London SE13 0EU

Director Name	Christopher Mark Harding
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1995(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1999)
Role	Engineering Consultant
Correspondence Address	10 Hook Hill Sanderstead South Croydon Surrey CR2 0LA

Secretary Name	Christopher Mark Harding
Nationality	British
Status	Resigned
Appointed	22 April 1995(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 02 November 1998)
Role	Engineering Consultant
Correspondence Address	10 Hook Hill Sanderstead South Croydon Surrey CR2 0LA

Director Name	Lasse Petterson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 November 1998(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 January 2001)
Role	Company Director
Correspondence Address	8 Springdale Road Bieldside Aberdeen AB15 9FA Scotland

Director Name	Dagfihn Onshus
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 November 1998(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2000)
Role	Vice President
Correspondence Address	Hyggenveien 53 Hyggen 3442

Director Name	Jens Andreas Klev
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 November 1998(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 January 2001)
Role	Company Director
Correspondence Address	Kvernveien 12 Oslo 0383 Foreign

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	02 November 1998(4 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 March 2003)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Director Name	Mr Paul Anthony Cyril Doble
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1999(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cherry Tree Drive Bracknell Berkshire RG12 9HJ

Director Name	Svein Eggen
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 March 2000(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 2001)
Role	Company Director
Correspondence Address	1715 Cottage Landing Houston Texas 77077 United States

Director Name	Mark Alfred Preece
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 2003)
Role	General Manager
Correspondence Address	1 Broomfield Road Teddington TW11 9NU

Director Name	Mr David Cassie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(7 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 September 2002)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	32 Westholme Avenue Aberdeen AB15 6AB Scotland

Director Name	Mr Allen Frederick Leatt
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(8 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 June 2003)
Role	Executive Vp Surf Product Line
Correspondence Address	1 Allee Zenaga Vaucresson 92420 France

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	20 March 2003(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Jean Pascal Biaggi
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French Citizen
Status	Resigned
Appointed	22 September 2003(9 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 2007)
Role	Company Director
Correspondence Address	2 Les Bouvreuils Domaine Saint Francois D Assise La Celle Saint Cloud 78170 France

Secretary Name	Barry Ronald Bygrave
Nationality	British
Status	Resigned
Appointed	25 October 2004(10 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 May 2010)
Role	Company Director
Correspondence Address	68 Derwent Road Leighton Buzzard Bedfordshire LU7 2XT

Director Name	Alain-Hugues Delmotte
Date of Birth	May 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 2006(12 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 November 2007)
Role	Financial Controller Offshore
Country of Residence	France
Correspondence Address	2 Avenue Lenotre Marly Le Roi Paris 78160

Director Name	Philippe Jean-Paul Grasset
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 2007(13 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2011)
Role	Senior Vice-President O & Opl
Country of Residence	France
Correspondence Address	51 Rue Paul Deroulede Croissy Sur Seine 78290 France

Director Name	Knut Boe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 November 2007(13 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 October 2015)
Role	Manager
Country of Residence	Norway
Correspondence Address	Nesaasen 18b Nesbru 1394 Norway

Director Name	Mr John Edward Cambridge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(15 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Secretary Name	Mr Simon David Wagner
Status	Resigned
Appointed	19 May 2010(16 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 05 May 2016)
Role	Company Director
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr Christophe Jean-Francois Armengol
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 2012(18 years, 5 months after company formation)
Appointment Duration	3 years (resigned 05 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr Samik Mukherjee
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 October 2015(21 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 April 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr Hallvard Hasselknippe
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 October 2015(21 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 April 2019)
Role	Company Director
Country of Residence	Norway
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr AurÃ?Lien Pierre Samuel Briand
Date of Birth	March 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 October 2015(21 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 April 2016)
Role	Financial Controller
Country of Residence	France
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr Thierry Hochoa
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2016(21 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr Guillaume Laurent Henri Groisard
Date of Birth	November 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2016(21 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 December 2020)
Role	Legal Counsel
Country of Residence	France
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Secretary Name	Miss Marie-Astrid Kerdranvat
Status	Resigned
Appointed	07 June 2016(22 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Secretary Name	Ms Christina McKerrow
Status	Resigned
Appointed	01 February 2019(24 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 January 2022)
Role	Company Director
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr Christophe Jean-Francois Malaurie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2020(26 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 July 2023)
Role	Senior Vice President
Country of Residence	France
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	genesisoilandgas.com
Telephone	020 75855555
Telephone region	London

Location

Registered Address	One St. Paul's Churchyard London EC4M 8AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

660 at £1	Technip-coflexip Uk Holdings LTD 66.00% Ordinary A
340 at £1	Technip-coflexip Uk Holdings LTD 34.00% Ordinary B

Financials

Year	2014
Turnover	£130,312,000
Net Worth	£25,598,000
Cash	£9,211,000
Current Liabilities	£76,627,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	20 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 2 days from now)

Filing History

19 January 2021	Notification of Technipfmc Plc as a person with significant control on 4 January 2021 (2 pages)
19 January 2021	Cessation of Technip-Coflexip Uk Holdings Ltd as a person with significant control on 4 January 2021 (1 page)
17 December 2020	Termination of appointment of Guillaume Laurent Henri Groisard as a director on 17 December 2020 (1 page)
17 December 2020	Termination of appointment of John Edward Cambridge as a director on 17 December 2020 (1 page)
17 December 2020	Appointment of Mr Christophe Jean-Francois Malaurie as a director on 17 December 2020 (2 pages)
5 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 December 2018 (30 pages)
1 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
18 April 2019	Termination of appointment of Hallvard Hasselknippe as a director on 18 April 2019 (1 page)
13 February 2019	Appointment of Ms Christina Mckerrow as a secretary on 1 February 2019 (2 pages)
5 February 2019	Director's details changed for Mr John Edward Cambridge on 5 February 2019 (2 pages)
18 January 2019	Termination of appointment of Marie-Astrid Kerdranvat as a secretary on 31 December 2018 (1 page)
3 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
4 October 2018	Full accounts made up to 31 December 2017 (26 pages)
27 September 2018	Termination of appointment of Thierry Hochoa as a director on 30 June 2018 (1 page)
4 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (26 pages)
28 September 2017	Full accounts made up to 31 December 2016 (26 pages)
4 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (26 pages)
8 October 2016	Full accounts made up to 31 December 2015 (26 pages)
18 July 2016	Appointment of Mr Franck Pierre Barsam Cedric Topalian as a director on 18 July 2016 (2 pages)
18 July 2016	Appointment of Mr Franck Pierre Barsam Cedric Topalian as a director on 18 July 2016 (2 pages)
17 June 2016	Appointment of Miss Marie-Astrid Kerdranvat as a secretary on 7 June 2016 (2 pages)
17 June 2016	Termination of appointment of Simon David Wagner as a director on 5 May 2016 (1 page)
17 June 2016	Termination of appointment of Simon David Wagner as a secretary on 5 May 2016 (1 page)
17 June 2016	Termination of appointment of Simon David Wagner as a secretary on 5 May 2016 (1 page)
17 June 2016	Termination of appointment of Simon David Wagner as a director on 5 May 2016 (1 page)
17 June 2016	Appointment of Miss Marie-Astrid Kerdranvat as a secretary on 7 June 2016 (2 pages)
29 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (6 pages)
29 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (6 pages)
28 April 2016	Appointment of Mr Guillaume Laurent Henri Groisard as a director on 15 April 2016 (2 pages)
28 April 2016	Appointment of Mr Thierry Hochoa as a director on 15 April 2016 (2 pages)
28 April 2016	Termination of appointment of AurÃ©lien Pierre Samuel Briand as a director on 15 April 2016 (1 page)
28 April 2016	Termination of appointment of Samik Mukherjee as a director on 15 April 2016 (1 page)
28 April 2016	Appointment of Mr Thierry Hochoa as a director on 15 April 2016 (2 pages)
28 April 2016	Termination of appointment of AurÃ©lien Pierre Samuel Briand as a director on 15 April 2016 (1 page)
28 April 2016	Appointment of Mr Guillaume Laurent Henri Groisard as a director on 15 April 2016 (2 pages)
28 April 2016	Termination of appointment of Samik Mukherjee as a director on 15 April 2016 (1 page)
11 April 2016	Appointment of Mr Hallvard Hasselknippe as a director on 5 October 2015 (2 pages)
11 April 2016	Appointment of Mr Hallvard Hasselknippe as a director on 5 October 2015 (2 pages)
12 October 2015	Termination of appointment of Knut Boe as a director on 5 October 2015 (1 page)
12 October 2015	Termination of appointment of Christophe Jean-Francois Armengol as a director on 5 October 2015 (1 page)
12 October 2015	Termination of appointment of Christophe Jean-Francois Armengol as a director on 5 October 2015 (1 page)
12 October 2015	Termination of appointment of Knut Boe as a director on 5 October 2015 (1 page)
12 October 2015	Appointment of Mr. Samik Mukherjee as a director on 5 October 2015 (2 pages)
12 October 2015	Termination of appointment of Keith Taylor as a director on 5 October 2015 (1 page)
12 October 2015	Appointment of Mr. Samik Mukherjee as a director on 5 October 2015 (2 pages)
12 October 2015	Termination of appointment of Christophe Jean-Francois Armengol as a director on 5 October 2015 (1 page)
12 October 2015	Termination of appointment of Keith Taylor as a director on 5 October 2015 (1 page)
12 October 2015	Appointment of Mr. AurÃ©lien Pierre, Samuel Briand as a director on 5 October 2015 (2 pages)
12 October 2015	Termination of appointment of Keith Taylor as a director on 5 October 2015 (1 page)
12 October 2015	Appointment of Mr. Samik Mukherjee as a director on 5 October 2015 (2 pages)
12 October 2015	Termination of appointment of Knut Boe as a director on 5 October 2015 (1 page)
12 October 2015	Appointment of Mr. AurÃ©lien Pierre, Samuel Briand as a director on 5 October 2015 (2 pages)
12 October 2015	Appointment of Mr. AurÃ©lien Pierre, Samuel Briand as a director on 5 October 2015 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (24 pages)
3 October 2015	Full accounts made up to 31 December 2014 (24 pages)
14 May 2015	Director's details changed for Mr. Simon David Wagner on 22 March 2015 (2 pages)
14 May 2015	Director's details changed for Mr. Simon David Wagner on 22 March 2015 (2 pages)
14 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (8 pages)
14 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (8 pages)
15 July 2014	Full accounts made up to 31 December 2013 (24 pages)
15 July 2014	Full accounts made up to 31 December 2013 (24 pages)
12 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (8 pages)
12 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (8 pages)
12 May 2014	Director's details changed for Mr. Simon David Wagner on 22 April 2014 (2 pages)
12 May 2014	Director's details changed for Mr. Simon David Wagner on 22 April 2014 (2 pages)
31 January 2014	Registered office address changed from One One St. Paul's Churchyard London EC4M 8AP England on 31 January 2014 (1 page)
31 January 2014	Registered office address changed from One One St. Paul's Churchyard London EC4M 8AP England on 31 January 2014 (1 page)
23 December 2013	Registered office address changed from 262 High Holborn London WC1V 7NA on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from 262 High Holborn London WC1V 7NA on 23 December 2013 (1 page)
9 July 2013	Accounts made up to 31 December 2012 (24 pages)
9 July 2013	Accounts made up to 31 December 2012 (24 pages)
5 July 2013	Appointment of Mr. Simon David Wagner as a director (2 pages)
5 July 2013	Appointment of Mr. Simon David Wagner as a director (2 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
22 October 2012	Appointment of Mr Christophe Armengol as a director (2 pages)
22 October 2012	Appointment of Mr Christophe Armengol as a director (2 pages)
1 October 2012	Accounts made up to 31 December 2011 (24 pages)
1 October 2012	Accounts made up to 31 December 2011 (24 pages)
25 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
16 September 2011	Accounts made up to 31 December 2010 (21 pages)
16 September 2011	Accounts made up to 31 December 2010 (21 pages)
28 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Director's details changed for Mr John Edward Cambridge on 12 July 2010 (2 pages)
28 April 2011	Director's details changed for Keith Taylor on 12 July 2010 (2 pages)
28 April 2011	Director's details changed for Keith Taylor on 12 July 2010 (2 pages)
28 April 2011	Director's details changed for Mr John Edward Cambridge on 12 July 2010 (2 pages)
28 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
4 March 2011	Termination of appointment of Philippe Grasset as a director (1 page)
4 March 2011	Termination of appointment of Philippe Grasset as a director (1 page)
15 February 2011	Termination of appointment of Florence Rocle as a director (1 page)
15 February 2011	Termination of appointment of Florence Rocle as a director (1 page)
22 June 2010	Accounts made up to 31 December 2009 (20 pages)
22 June 2010	Accounts made up to 31 December 2009 (20 pages)
19 May 2010	Termination of appointment of Barry Bygrave as a secretary (1 page)
19 May 2010	Termination of appointment of Barry Bygrave as a secretary (1 page)
19 May 2010	Appointment of Mr. Simon David Wagner as a secretary (1 page)
19 May 2010	Appointment of Mr. Simon David Wagner as a secretary (1 page)
11 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Philippe Jean-Paul Grasset on 22 April 2010 (2 pages)
11 May 2010	Director's details changed for Philippe Jean-Paul Grasset on 22 April 2010 (2 pages)
11 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
2 October 2009	Appointment terminated director pierre thomas (1 page)
2 October 2009	Director appointed mr john edward cambridge (1 page)
2 October 2009	Director appointed mr john edward cambridge (1 page)
2 October 2009	Appointment terminated director pierre thomas (1 page)
18 September 2009	Accounts made up to 31 December 2008 (20 pages)
18 September 2009	Accounts made up to 31 December 2008 (20 pages)
11 May 2009	Return made up to 22/04/09; full list of members (5 pages)
11 May 2009	Return made up to 22/04/09; full list of members (5 pages)
20 October 2008	Accounts made up to 31 December 2007 (19 pages)
20 October 2008	Accounts made up to 31 December 2007 (19 pages)
17 June 2008	Return made up to 22/04/08; full list of members (5 pages)
17 June 2008	Return made up to 22/04/08; full list of members (5 pages)
29 November 2007	New director appointed (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	New director appointed (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
25 October 2007	Accounts made up to 31 December 2006 (17 pages)
25 October 2007	Accounts made up to 31 December 2006 (17 pages)
15 May 2007	Return made up to 22/04/07; full list of members (3 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Return made up to 22/04/07; full list of members (3 pages)
15 May 2007	Director's particulars changed (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
26 September 2006	Accounts made up to 31 December 2005 (15 pages)
26 September 2006	Accounts made up to 31 December 2005 (15 pages)
10 May 2006	Return made up to 22/04/06; full list of members (3 pages)
10 May 2006	Return made up to 22/04/06; full list of members (3 pages)
13 September 2005	Accounts made up to 31 December 2004 (16 pages)
13 September 2005	Accounts made up to 31 December 2004 (16 pages)
6 May 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 May 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2005	Registered office changed on 06/01/05 from: 10 norwich street london EC4A 1BD (1 page)
6 January 2005	Registered office changed on 06/01/05 from: 10 norwich street london EC4A 1BD (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
12 August 2004	Accounts made up to 31 December 2003 (16 pages)
12 August 2004	Accounts made up to 31 December 2003 (16 pages)
2 June 2004	Return made up to 22/04/04; full list of members (8 pages)
2 June 2004	Return made up to 22/04/04; full list of members (8 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	Director resigned (1 page)
27 October 2003	Accounts made up to 31 December 2002 (15 pages)
27 October 2003	Accounts made up to 31 December 2002 (15 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
20 August 2003	Memorandum and Articles of Association (6 pages)
20 August 2003	Memorandum and Articles of Association (6 pages)
11 May 2003	Return made up to 22/04/03; full list of members (8 pages)
11 May 2003	Return made up to 22/04/03; full list of members (8 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	New secretary appointed (2 pages)
2 March 2003	New director appointed (3 pages)
2 March 2003	New director appointed (3 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
28 August 2002	Accounts made up to 31 December 2001 (14 pages)
28 August 2002	Accounts made up to 31 December 2001 (14 pages)
23 July 2002	Accounts made up to 31 December 2000 (14 pages)
23 July 2002	Accounts made up to 31 December 2000 (14 pages)
14 May 2002	Return made up to 22/04/02; full list of members (8 pages)
14 May 2002	Return made up to 22/04/02; full list of members (8 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
9 May 2001	Return made up to 22/04/01; full list of members (8 pages)
9 May 2001	Return made up to 22/04/01; full list of members (8 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
3 November 2000	Accounts made up to 31 December 1999 (12 pages)
3 November 2000	Accounts made up to 31 December 1999 (12 pages)
25 August 2000	Director's particulars changed (1 page)
25 August 2000	Director's particulars changed (1 page)
8 May 2000	Return made up to 22/04/00; full list of members (8 pages)
8 May 2000	Return made up to 22/04/00; full list of members (8 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
2 February 2000	Accounts made up to 31 December 1998 (10 pages)
2 February 2000	Accounts made up to 31 December 1998 (10 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
5 May 1999	Return made up to 22/04/99; full list of members (10 pages)
5 May 1999	Return made up to 22/04/99; full list of members (10 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
17 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Â£ nc 100000/2810000 02/11/98 (3 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	Registered office changed on 17/11/98 from: 16/17 copperfields spittal street dartford kent DA1 2DE (1 page)
17 November 1998	Ad 02/11/98--------- Â£ si 2710000@1=2710000 Â£ ic 2/2710002 (2 pages)
17 November 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
17 November 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
17 November 1998	Â£ nc 100000/2810000 02/11/98 (3 pages)
17 November 1998	Ad 02/11/98--------- Â£ si 2710000@1=2710000 Â£ ic 2/2710002 (2 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	Registered office changed on 17/11/98 from: 16/17 copperfields spittal street dartford kent DA1 2DE (1 page)
17 November 1998	New director appointed (2 pages)
2 November 1998	Resolutions WRES13 ‐ Written resolution (1 page)
2 November 1998	Resolutions WRES13 ‐ Written resolution (1 page)
29 September 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
29 September 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
28 September 1998	Company name changed genesis consulting engineers lim ited\certificate issued on 29/09/98 (2 pages)
28 September 1998	Company name changed genesis consulting engineers lim ited\certificate issued on 29/09/98 (2 pages)
12 May 1998	Return made up to 22/04/98; full list of members (6 pages)
12 May 1998	Return made up to 22/04/98; full list of members (6 pages)
19 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
19 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
23 May 1997	Return made up to 22/04/97; no change of members (4 pages)
23 May 1997	Return made up to 22/04/97; no change of members (4 pages)
5 March 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
5 March 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
10 September 1996	Return made up to 22/04/96; no change of members (4 pages)
10 September 1996	Return made up to 22/04/96; no change of members (4 pages)
26 February 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)
26 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)
25 May 1995	Return made up to 22/04/95; full list of members (6 pages)
25 May 1995	Return made up to 22/04/95; full list of members (6 pages)
22 April 1994	Incorporation (18 pages)
22 April 1994	Incorporation (18 pages)

Genesis Oil & Gas Consultants Limited

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