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Karachaganak Project Development Ltd

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Full Company Report  KARACHAGANAK PROJECT DEVELOPMENT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 15, 1998)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2013-12-31
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

Details

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 222 companies registered at this street
Locality Bulmershe And Whitegates
Region Wokingham, England
Postal Code RG61PT
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

KARACHAGANAK PROJECT DEVELOPMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122020-12020-22022-92022-112022-122023-12023-102024-22024-52024-62024-72024-82024-122025-22025-32025-42025-501234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 1, 2022 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a woman Appointment of a woman
Registry May 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2019 Appointment of a woman Appointment of a woman
Registry Sep 5, 2017 Appointment of a man as General Manager, Karachaganak and Director Appointment of a man as General Manager, Karachaganak and Director
Registry Jun 15, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 28, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2016 Four appointments: 2 men, a person and a woman 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 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 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 Annual return
Registry Feb 2, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 19, 2014 Change of particulars for director Change of particulars for director
Registry Nov 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2014 Resignation of one Director Resignation of one Director
Registry Nov 4, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 4, 2014 Resignation of one Deputy Managing Director and one Director (a man) Resignation of one Deputy Managing Director and one Director (a man)
Financials Oct 16, 2014 Annual accounts Annual accounts
Registry Oct 14, 2014 Change of registered office address Change of registered office address
Registry Sep 18, 2014 Memorandum of association Memorandum of association
Registry Sep 18, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 4, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 4, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 4, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 4, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2014 Resignation of one Director Resignation of one Director
Registry Aug 18, 2014 Appointment of a man as President, Bg Kazakhstan and Director 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) Resignation of one Hr Director, Bg Group and one Director (a man)
Registry Mar 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2014 Appointment of a man as Karachaganak Asset Manager and Director Appointment of a man as Karachaganak Asset Manager and Director
Registry Feb 6, 2014 Annual return Annual return
Financials Nov 11, 2013 Annual accounts Annual accounts
Registry Nov 11, 2013 Resignation of one Director Resignation of one Director
Registry Nov 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2013 Appointment of a man as Director 3294... Appointment of a man as Director 3294...
Registry Nov 10, 2013 Resignation of one Director Resignation of one Director
Registry Nov 1, 2013 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Nov 1, 2013 Appointment of a man as Director and Deputy Managing Director 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 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) Resignation of one Development Manager and one Director (a man)
Registry May 2, 2013 Annual return Annual return
Registry May 2, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 22, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jan 21, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2012 Resignation of one Director Resignation of one Director
Registry Mar 29, 2012 Annual return Annual return
Registry Mar 5, 2012 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Mar 5, 2012 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry Mar 1, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 1, 2012 Change of registered office address Change of registered office address
Financials Dec 9, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Annual return Annual return
Financials Oct 13, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Annual return Annual return
Registry Feb 10, 2009 Resignation of a director Resignation of a director
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Appointment of a director Appointment of a director
Registry Nov 1, 2008 Appointment of a man as Development Manager and Director Appointment of a man as Development Manager and Director
Registry Nov 1, 2008 Resignation of one Director (a man) and one Development Group Manager Resignation of one Director (a man) and one Development Group Manager
Registry Oct 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2008 Annual return Annual return
Financials Dec 13, 2007 Annual accounts Annual accounts
Registry Feb 22, 2007 Annual return Annual return
Financials Oct 10, 2006 Annual accounts Annual accounts
Registry Feb 27, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Apr 22, 2005 Appointment of a director Appointment of a director
Registry Apr 22, 2005 Resignation of a director Resignation of a director
Registry Apr 22, 2005 Appointment of a director Appointment of a director
Registry Apr 15, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2005 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Feb 25, 2005 Annual return Annual return
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Oct 15, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 6, 2004 Annual return Annual return
Financials Feb 6, 2004 Annual accounts Annual accounts
Registry Dec 22, 2003 Appointment of a director Appointment of a director
Registry Dec 19, 2003 Resignation of a director Resignation of a director
Registry Dec 19, 2003 Resignation of a director 3294... Resignation of a director 3294...
Registry Dec 19, 2003 Resignation of a director Resignation of a director
Registry Dec 10, 2003 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Dec 10, 2003 Appointment of a man as Manager and Director 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 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 Auditor's letter of resignation
Registry Feb 4, 2003 Annual return Annual return
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Mar 1, 2002 Annual return Annual return
Registry Jan 29, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 18, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 8, 2001 Annual accounts Annual accounts
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