Karachaganak Project Development LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 15, 1998)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2013-12-31 | |
Cash in hand | £208,592 | +7.66% |
Net Worth | £180,501 | 0% |
Trade Debtors | £963,304 | +29.49% |
Total assets | £1,171,896 | +25.60% |
Shareholder's funds | £180,501 | 0% |
BG NO.5 LIMITED
BRITISH GAS OVERSEAS INVESTMENTS LIMITED
BG OVERSEAS INVESTMENTS LIMITED
Company type | Private Limited Company, Active |
Company Number | 03294212 |
Record last updated | Tuesday, September 6, 2022 4:17:31 AM UTC |
Official Address | 100 Thames Valley Park Drive Reading Berkshire Rg61pt Bulmershe And Whitegates There are 219 companies registered at this street |
Postal Code | RG61PT |
Sector | Other professional, scientific and technical activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 1, 2022 | Resignation of 3 people: one Director (a woman) | |
Registry | Jan 31, 2020 | Resignation of one Director (a man) | |
Registry | Jan 31, 2020 | Appointment of a man as Oil Company Executive and Director | |
Registry | Oct 1, 2019 | Resignation of one Director (a man) | |
Registry | Oct 1, 2019 | Appointment of a woman | |
Registry | May 21, 2019 | Resignation of one Director (a man) | |
Registry | May 21, 2019 | Appointment of a woman | |
Registry | Sep 5, 2017 | Appointment of a man as General Manager, Karachaganak and Director | |
Registry | Jun 15, 2017 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Sep 28, 2016 | Appointment of a person as Secretary | |
Registry | Jun 30, 2016 | Four appointments: 2 men, a person and a woman | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) As a Member Of a Firm | |
Registry | Feb 2, 2015 | Annual return | |
Registry | Feb 2, 2015 | Notification of single alternative inspection location | |
Registry | Nov 19, 2014 | Change of particulars for director | |
Registry | Nov 18, 2014 | Appointment of a man as Director | |
Registry | Nov 18, 2014 | Resignation of one Director | |
Registry | Nov 4, 2014 | Appointment of a man as Company Director and Director | |
Registry | Nov 4, 2014 | Resignation of one Deputy Managing Director and one Director (a man) | |
Financials | Oct 16, 2014 | Annual accounts | |
Registry | Oct 14, 2014 | Change of registered office address | |
Registry | Sep 18, 2014 | Memorandum of association | |
Registry | Sep 18, 2014 | Alteration to memorandum and articles | |
Registry | Sep 4, 2014 | Appointment of a person as Secretary | |
Registry | Sep 4, 2014 | Resignation of one Secretary (a man) | |
Registry | Sep 4, 2014 | Resignation of one Secretary | |
Registry | Sep 4, 2014 | Appointment of a person as Secretary | |
Registry | Sep 4, 2014 | Appointment of a man as Director | |
Registry | Aug 31, 2014 | Resignation of one Director | |
Registry | Aug 18, 2014 | Appointment of a man as President, Bg Kazakhstan and Director | |
Registry | Aug 18, 2014 | Resignation of one Hr Director, Bg Group and one Director (a man) | |
Registry | Mar 14, 2014 | Appointment of a man as Director | |
Registry | Mar 10, 2014 | Appointment of a man as Karachaganak Asset Manager and Director | |
Registry | Feb 6, 2014 | Annual return | |
Financials | Nov 11, 2013 | Annual accounts | |
Registry | Nov 11, 2013 | Resignation of one Director | |
Registry | Nov 11, 2013 | Appointment of a man as Director | |
Registry | Nov 11, 2013 | Appointment of a man as Director 3294... | |
Registry | Nov 10, 2013 | Resignation of one Director | |
Registry | Nov 1, 2013 | Resignation of one Manager and one Director (a man) | |
Registry | Nov 1, 2013 | Appointment of a man as Director and Deputy Managing Director | |
Registry | Oct 7, 2013 | Appointment of a man as Director and Hr Director, Bg Group | |
Registry | Oct 7, 2013 | Resignation of one Development Manager and one Director (a man) | |
Registry | May 2, 2013 | Annual return | |
Registry | May 2, 2013 | Notification of single alternative inspection location | |
Registry | Jan 22, 2013 | Notice of striking-off action discontinued | |
Financials | Jan 21, 2013 | Annual accounts | |
Registry | Jan 8, 2013 | First notification of strike-off action in london gazette | |
Registry | May 23, 2012 | Appointment of a man as Director | |
Registry | May 21, 2012 | Resignation of one Director | |
Registry | Mar 29, 2012 | Annual return | |
Registry | Mar 5, 2012 | Appointment of a man as Director and Manager | |
Registry | Mar 5, 2012 | Resignation of one General Counsel and one Director (a man) | |
Registry | Mar 1, 2012 | Notification of single alternative inspection location | |
Registry | Mar 1, 2012 | Change of registered office address | |
Financials | Dec 9, 2011 | Annual accounts | |
Registry | Feb 4, 2011 | Annual return | |
Financials | Oct 13, 2010 | Annual accounts | |
Registry | Feb 2, 2010 | Annual return | |
Registry | Feb 2, 2010 | Notification of single alternative inspection location | |
Registry | Feb 2, 2010 | Change of particulars for director | |
Financials | Nov 3, 2009 | Annual accounts | |
Registry | Feb 10, 2009 | Annual return | |
Registry | Feb 10, 2009 | Resignation of a director | |
Financials | Jan 30, 2009 | Annual accounts | |
Registry | Jan 9, 2009 | Appointment of a director | |
Registry | Nov 1, 2008 | Appointment of a man as Development Manager and Director | |
Registry | Nov 1, 2008 | Resignation of one Director (a man) and one Development Group Manager | |
Registry | Oct 9, 2008 | Change in situation or address of registered office | |
Registry | Feb 28, 2008 | Annual return | |
Financials | Dec 13, 2007 | Annual accounts | |
Registry | Feb 22, 2007 | Annual return | |
Financials | Oct 10, 2006 | Annual accounts | |
Registry | Feb 27, 2006 | Annual return | |
Financials | Nov 4, 2005 | Annual accounts | |
Registry | Apr 22, 2005 | Appointment of a director | |
Registry | Apr 22, 2005 | Resignation of a director | |
Registry | Apr 22, 2005 | Appointment of a director | |
Registry | Apr 15, 2005 | Two appointments: 2 men | |
Registry | Apr 15, 2005 | Resignation of one Manager and one Director (a man) | |
Registry | Feb 25, 2005 | Annual return | |
Financials | Feb 4, 2005 | Annual accounts | |
Registry | Oct 15, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Feb 6, 2004 | Annual return | |
Financials | Feb 6, 2004 | Annual accounts | |
Registry | Dec 22, 2003 | Appointment of a director | |
Registry | Dec 19, 2003 | Resignation of a director | |
Registry | Dec 19, 2003 | Resignation of a director 3294... | |
Registry | Dec 19, 2003 | Resignation of a director | |
Registry | Dec 10, 2003 | Resignation of 3 people: 2 men and a woman | |
Registry | Dec 10, 2003 | Appointment of a man as Manager and Director | |
Registry | Oct 5, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Apr 6, 2003 | Auditor's letter of resignation | |
Registry | Feb 4, 2003 | Annual return | |
Financials | Oct 30, 2002 | Annual accounts | |
Registry | Mar 1, 2002 | Annual return | |
Registry | Jan 29, 2002 | Change in situation or address of registered office | |
Registry | Dec 18, 2001 | Particulars of a mortgage or charge | |
Financials | Aug 8, 2001 | Annual accounts | |