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GENEL ENERGY MIRAN BINA BAWI LIMITED - Fifth Floor, 36 Broadway, London, SW1H 0BH, England, United Kingdom
Company Information
- Company registration number
- 07885524
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor, 36 Broadway
- London
- SW1H 0BH
- England Fifth Floor, 36 Broadway, London, SW1H 0BH, England UK
Management
- Managing Directors
- WEIR, John Paul
- ADAMS, Michael John
- Company secretaries
- KARANIA, Chandni
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-19
- Age Of Company 2011-12-19 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Genel Energy Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GENEL ENERGY (MIRAN) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-03
- Last Date: 2023-12-20
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GENEL ENERGY MIRAN BINA BAWI LIMITED Company Description
- GENEL ENERGY MIRAN BINA BAWI LIMITED is a ltd registered in United Kingdom with the Company reg no 07885524. Its current trading status is "live". It was registered 2011-12-19. It was previously called GENEL ENERGY (MIRAN) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Fifth Floor, 36 Broadway .
Get GENEL ENERGY MIRAN BINA BAWI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genel Energy Miran Bina Bawi Limited - Fifth Floor, 36 Broadway, London, SW1H 0BH, England, United Kingdom
- 2011-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-05-30) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-28) - CS01
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change-to-a-person-with-significant-control (2023-10-19) - PSC05
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accounts-with-accounts-type-full (2023-08-08) - AA
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confirmation-statement-with-no-updates (2023-01-03) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-16) - TM01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
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accounts-with-accounts-type-full (2022-07-19) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
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termination-director-company-with-name-termination-date (2021-06-28) - TM01
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accounts-with-accounts-type-full (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-12-20) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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accounts-with-accounts-type-full (2020-09-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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confirmation-statement-with-updates (2019-11-28) - CS01
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accounts-with-accounts-type-full (2019-08-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-full (2018-07-19) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-22) - AD01
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termination-secretary-company-with-name-termination-date (2017-06-12) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-12) - AD01
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accounts-with-accounts-type-full (2017-06-27) - AA
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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termination-director-company (2017-09-04) - TM01
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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confirmation-statement-with-no-updates (2017-12-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-06) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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accounts-with-accounts-type-full (2015-05-17) - AA
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-24) - AA
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certificate-change-of-name-company (2014-12-17) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-19) - AA
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appoint-person-director-company-with-name (2013-02-25) - AP01
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appoint-person-secretary-company-with-name (2013-02-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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change-person-director-company-with-change-date (2013-01-09) - CH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-08) - AD01
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change-of-name-notice (2012-08-17) - CONNOT
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resolution (2012-08-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-08-28) - AP01
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termination-director-company-with-name (2012-08-28) - TM01
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certificate-change-of-name-company (2012-08-17) - CERTNM
keyboard_arrow_right 2011
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incorporation-company (2011-12-19) - NEWINC