Karachaganak Project Development LTD
Extended Company Report with Annual Accounts Includeslatest 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
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 218 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
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