KARACHAGANAK PROJECT DEVELOPMENT LIMITED

03294212
SHELL CENTRE LONDON UNITED KINGDOM SE1 7NA

Documents

Documents
Date Category Description Pages
30 Oct 2021 gazette Gazette Dissolved Liquidation 1 Buy now
30 Jul 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
07 Jul 2020 insolvency Liquidation Voluntary Declaration Of Solvency 10 Buy now
07 Jul 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
02 Jul 2020 resolution Resolution 1 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 9 Buy now
29 May 2019 officers Appointment of director (Ms Elena Petrushova) 2 Buy now
28 May 2019 officers Termination of appointment of director (Vincent James Germanese) 1 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 accounts Annual Accounts 22 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 22 Buy now
12 Sep 2017 officers Appointment of director (Mr Vincent James Germanese) 2 Buy now
07 Sep 2017 officers Termination of appointment of director (Peter John Brock) 1 Buy now
06 Jul 2017 officers Appointment of director (Mr Gianluigi Ferrara) 2 Buy now
06 Jul 2017 officers Termination of appointment of director (Roberto Pasqua) 1 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2017 officers Appointment of corporate secretary (Shell Corporate Secretary Limited) 2 Buy now
13 Feb 2017 officers Termination of appointment of secretary (Bg Group Company Secretaries Limited) 1 Buy now
08 Nov 2016 mortgage Statement of satisfaction of a charge 2 Buy now
06 Oct 2016 accounts Annual Accounts 21 Buy now
22 Sep 2016 officers Termination of appointment of director (Peter Anthony Costello) 1 Buy now
14 Sep 2016 officers Appointment of director (Peter John Brock) 2 Buy now
30 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2016 annual-return Annual Return 5 Buy now
03 Oct 2015 accounts Annual Accounts 16 Buy now
02 Feb 2015 annual-return Annual Return 5 Buy now
02 Feb 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Nov 2014 officers Change of particulars for director (Roberto Pasqua) 2 Buy now
18 Nov 2014 officers Appointment of director (Roberto Pasqua) 2 Buy now
18 Nov 2014 officers Termination of appointment of director (Thomas Lockhart) 1 Buy now
16 Oct 2014 accounts Annual Accounts 3 Buy now
14 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2014 incorporation Memorandum Articles 14 Buy now
18 Sep 2014 resolution Resolution 2 Buy now
04 Sep 2014 officers Appointment of corporate secretary (Bg Group Company Secretaries Limited) 2 Buy now
04 Sep 2014 officers Termination of appointment of secretary (Iain Kenneth Fergusson) 1 Buy now
04 Sep 2014 officers Appointment of director (Mr Peter Anthony Costello) 2 Buy now
31 Aug 2014 officers Termination of appointment of director (Jonathan Mark Collingwood) 1 Buy now
14 Mar 2014 officers Appointment of director (Mr Charles Edward Pietsch) 2 Buy now
06 Feb 2014 annual-return Annual Return 4 Buy now
11 Nov 2013 accounts Annual Accounts 3 Buy now
11 Nov 2013 officers Termination of appointment of director (Petrus Coolen) 1 Buy now
11 Nov 2013 officers Appointment of director (Mr Jonathan Mark Collingwood) 2 Buy now
11 Nov 2013 officers Appointment of director (Mr Thomas Lockhart) 2 Buy now
10 Nov 2013 officers Termination of appointment of director (Massimo Barbieri) 1 Buy now
02 May 2013 annual-return Annual Return 5 Buy now
02 May 2013 address Change Sail Address Company With Old Address 1 Buy now
22 Jan 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Jan 2013 accounts Annual Accounts 13 Buy now
08 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
23 May 2012 officers Appointment of director (Mr Massimo Barbieri) 2 Buy now
21 May 2012 officers Termination of appointment of director (Francesco Bentivegna) 1 Buy now
29 Mar 2012 annual-return Annual Return 5 Buy now
01 Mar 2012 address Change Sail Address Company With Old Address 1 Buy now
01 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2011 accounts Annual Accounts 17 Buy now
04 Feb 2011 annual-return Annual Return 5 Buy now
13 Oct 2010 accounts Annual Accounts 17 Buy now
02 Feb 2010 annual-return Annual Return 5 Buy now
02 Feb 2010 address Change Sail Address Company 1 Buy now
02 Feb 2010 officers Change of particulars for director (Petrus Gertrudis Coolen) 2 Buy now
03 Nov 2009 accounts Annual Accounts 16 Buy now
10 Feb 2009 annual-return Return made up to 01/02/09; full list of members 4 Buy now
10 Feb 2009 officers Appointment terminated director adrian ede 1 Buy now
30 Jan 2009 accounts Annual Accounts 15 Buy now
09 Jan 2009 officers Director appointed petrus gertrudis coolen 2 Buy now
09 Oct 2008 address Registered office changed on 09/10/2008 from 2ND floor 4 millbank westminster london SW1P 3JA 1 Buy now
28 Feb 2008 annual-return Return made up to 01/02/08; full list of members 4 Buy now
13 Dec 2007 accounts Annual Accounts 15 Buy now
22 Feb 2007 annual-return Return made up to 01/02/07; full list of members 7 Buy now
10 Oct 2006 accounts Annual Accounts 12 Buy now
27 Feb 2006 annual-return Return made up to 01/02/06; full list of members 7 Buy now
04 Nov 2005 accounts Annual Accounts 12 Buy now
22 Apr 2005 officers Director resigned 1 Buy now
22 Apr 2005 officers New director appointed 2 Buy now
22 Apr 2005 officers New director appointed 2 Buy now
25 Feb 2005 annual-return Return made up to 01/02/05; full list of members 6 Buy now
04 Feb 2005 accounts Annual Accounts 12 Buy now
15 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
06 Feb 2004 accounts Annual Accounts 12 Buy now
06 Feb 2004 annual-return Return made up to 01/02/04; full list of members 6 Buy now
22 Dec 2003 officers New director appointed 2 Buy now
19 Dec 2003 officers Director resigned 1 Buy now
19 Dec 2003 officers Director resigned 1 Buy now
19 Dec 2003 officers Director resigned 1 Buy now
05 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
06 Apr 2003 auditors Auditors Resignation Company 1 Buy now
04 Feb 2003 annual-return Return made up to 01/02/03; full list of members 7 Buy now
30 Oct 2002 accounts Annual Accounts 11 Buy now
01 Mar 2002 annual-return Return made up to 01/02/02; full list of members 7 Buy now
29 Jan 2002 address Registered office changed on 29/01/02 from: bowater house east 9TH floor 68 knightsbridge london SW1X 7BN 1 Buy now
18 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
08 Aug 2001 accounts Annual Accounts 12 Buy now
12 Feb 2001 annual-return Return made up to 01/02/01; full list of members 7 Buy now
15 Jan 2001 accounts Annual Accounts 12 Buy now
26 Sep 2000 address Registered office changed on 26/09/00 from: eni house 10 ebury bridge road london SW1W 8PZ 1 Buy now
11 Sep 2000 accounts Delivery ext'd 3 mth 31/12/99 2 Buy now
02 Mar 2000 annual-return Return made up to 01/02/00; full list of members 7 Buy now