KARACHAGANAK PROJECT DEVELOPMENT LIMITED

Company Documents

Date	Description
30/10/2130 October 2021	Final Gazette dissolved following liquidation View Document
30/10/2130 October 2021	Final Gazette dissolved following liquidation View Document
30/07/2130 July 2021	Return of final meeting in a members' voluntary winding up View Document
07/07/207 July 2020	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
07/07/207 July 2020	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
02/07/202 July 2020	SPECIAL RESOLUTION TO WIND UP View Document
03/02/203 February 2020	CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View Document
09/09/199 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
29/05/1929 May 2019	DIRECTOR APPOINTED MS ELENA PETRUSHOVA View Document
28/05/1928 May 2019	APPOINTMENT TERMINATED, DIRECTOR VINCENT GERMANESE View Document
11/02/1911 February 2019	CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View Document
26/04/1826 April 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
07/02/187 February 2018	CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES View Document
18/09/1718 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
12/09/1712 September 2017	DIRECTOR APPOINTED MR VINCENT JAMES GERMANESE View Document
07/09/177 September 2017	APPOINTMENT TERMINATED, DIRECTOR PETER BROCK View Document
06/07/176 July 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA View Document
06/07/176 July 2017	DIRECTOR APPOINTED MR GIANLUIGI FERRARA View Document
13/02/1713 February 2017	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View Document
13/02/1713 February 2017	CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED View Document
13/02/1713 February 2017	APPOINTMENT TERMINATED, SECRETARY BG GROUP COMPANY SECRETARIES LIMITED View Document
08/11/168 November 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
06/10/166 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
22/09/1622 September 2016	APPOINTMENT TERMINATED, DIRECTOR PETER COSTELLO View Document
14/09/1614 September 2016	DIRECTOR APPOINTED PETER JOHN BROCK View Document
30/06/1630 June 2016	REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT View Document
04/02/164 February 2016	Annual return made up to 1 February 2016 with full list of shareholders View Document
03/10/153 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
02/02/152 February 2015	SAIL ADDRESS CHANGED FROM: C/O KARACHAGANAK PROJECT DEVELOPMENT LIMITED ENI HOUSE EBURY BRIDGE ROAD LONDON SW1W 8PZ ENGLAND View Document
02/02/152 February 2015	Annual return made up to 1 February 2015 with full list of shareholders View Document
19/11/1419 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PASQUA / 04/11/2014 View Document
18/11/1418 November 2014	DIRECTOR APPOINTED ROBERTO PASQUA View Document
18/11/1418 November 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS LOCKHART View Document
16/10/1416 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
14/10/1414 October 2014	REGISTERED OFFICE CHANGED ON 14/10/2014 FROM C/O ENI HOUSE 10 EBURY BRIDGE ROAD LONDON SW1W 8PZ View Document
18/09/1418 September 2014	ALTER ARTICLES 07/09/2014 View Document
18/09/1418 September 2014	ARTICLES OF ASSOCIATION View Document
04/09/144 September 2014	APPOINTMENT TERMINATED, SECRETARY IAIN FERGUSSON View Document
04/09/144 September 2014	CORPORATE SECRETARY APPOINTED BG GROUP COMPANY SECRETARIES LIMITED View Document
04/09/144 September 2014	DIRECTOR APPOINTED MR PETER ANTHONY COSTELLO View Document
31/08/1431 August 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD View Document
14/03/1414 March 2014	DIRECTOR APPOINTED MR CHARLES EDWARD PIETSCH View Document
06/02/146 February 2014	Annual return made up to 1 February 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
11/11/1311 November 2013	DIRECTOR APPOINTED MR THOMAS LOCKHART View Document
11/11/1311 November 2013	APPOINTMENT TERMINATED, DIRECTOR PETRUS COOLEN View Document
11/11/1311 November 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
11/11/1311 November 2013	DIRECTOR APPOINTED MR JONATHAN MARK COLLINGWOOD View Document
10/11/1310 November 2013	APPOINTMENT TERMINATED, DIRECTOR MASSIMO BARBIERI View Document
02/05/132 May 2013	Annual return made up to 1 February 2013 with full list of shareholders View Document
02/05/132 May 2013	SAIL ADDRESS CHANGED FROM: 146 SULGRAVE ROAD LONDON W6 7PU UNITED KINGDOM View Document
22/01/1322 January 2013	DISS40 (DISS40(SOAD)) View Document
21/01/1321 January 2013	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
08/01/138 January 2013	FIRST GAZETTE View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
23/05/1223 May 2012	DIRECTOR APPOINTED MR MASSIMO BARBIERI View Document
21/05/1221 May 2012	APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BENTIVEGNA View Document
29/03/1229 March 2012	Annual return made up to 1 February 2012 with full list of shareholders View Document
01/03/121 March 2012	SAIL ADDRESS CHANGED FROM: 4TH FLOOR CARDINAL PLACE 80 VICTORIA STREET WESTMINSTER LONDON SW1E 5JL UNITED KINGDOM View Document
01/03/121 March 2012	REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 4TH FLOOR CARDINAL PLACE 80 VICTORIA STREET WESTMINSTER LONDON SW1E 5JL View Document
09/12/119 December 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
04/02/114 February 2011	Annual return made up to 1 February 2011 with full list of shareholders View Document
13/10/1013 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
02/02/102 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETRUS GERTRUDIS COOLEN / 01/02/2010 View Document
02/02/102 February 2010	SAIL ADDRESS CREATED View Document
02/02/102 February 2010	Annual return made up to 1 February 2010 with full list of shareholders View Document
03/11/093 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
10/02/0910 February 2009	APPOINTMENT TERMINATED DIRECTOR ADRIAN EDE View Document

10/02/0910 February 2009	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View Document
30/01/0930 January 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
09/01/099 January 2009	DIRECTOR APPOINTED PETRUS GERTRUDIS COOLEN View Document
09/10/089 October 2008	REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 2ND FLOOR 4 MILLBANK WESTMINSTER LONDON SW1P 3JA View Document
28/02/0828 February 2008	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View Document
13/12/0713 December 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
22/02/0722 February 2007	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View Document
10/10/0610 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
27/02/0627 February 2006	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View Document
04/11/054 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
22/04/0522 April 2005	DIRECTOR RESIGNED View Document
22/04/0522 April 2005	NEW DIRECTOR APPOINTED View Document
22/04/0522 April 2005	NEW DIRECTOR APPOINTED View Document
25/02/0525 February 2005	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View Document
04/02/054 February 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
15/10/0415 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
06/02/046 February 2004	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View Document
06/02/046 February 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
22/12/0322 December 2003	NEW DIRECTOR APPOINTED View Document
19/12/0319 December 2003	DIRECTOR RESIGNED View Document
19/12/0319 December 2003	DIRECTOR RESIGNED View Document
19/12/0319 December 2003	DIRECTOR RESIGNED View Document
05/10/035 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
06/04/036 April 2003	AUDITOR'S RESIGNATION View Document
04/02/034 February 2003	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View Document
30/10/0230 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
01/03/021 March 2002	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View Document
29/01/0229 January 2002	REGISTERED OFFICE CHANGED ON 29/01/02 FROM: BOWATER HOUSE EAST 9TH FLOOR 68 KNIGHTSBRIDGE LONDON SW1X 7BN View Document
18/12/0118 December 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
08/08/018 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
12/02/0112 February 2001	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View Document
15/01/0115 January 2001	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
26/09/0026 September 2000	REGISTERED OFFICE CHANGED ON 26/09/00 FROM: ENI HOUSE 10 EBURY BRIDGE ROAD LONDON SW1W 8PZ View Document
11/09/0011 September 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
02/03/002 March 2000	RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View Document
28/01/0028 January 2000	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
29/10/9929 October 1999	DELIVERY EXT'D 3 MTH 31/12/98 View Document
22/10/9922 October 1999	NEW DIRECTOR APPOINTED View Document
04/10/994 October 1999	ADOPT MEM AND ARTS 21/09/99 View Document
12/07/9912 July 1999	ALTER MEM AND ARTS 02/07/99 View Document
12/07/9912 July 1999	£ NC 100000/250000 02/06/99 View Document
18/03/9918 March 1999	RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS View Document
10/08/9810 August 1998	NEW SECRETARY APPOINTED View Document
10/08/9810 August 1998	NEW SECRETARY APPOINTED View Document
10/08/9810 August 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/08/987 August 1998	REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT View Document
07/08/987 August 1998	DIRECTOR RESIGNED View Document
24/07/9824 July 1998	NEW DIRECTOR APPOINTED View Document
24/07/9824 July 1998	NEW DIRECTOR APPOINTED View Document
17/07/9817 July 1998	£ NC 500000/100000 14/07/98 View Document
10/07/9810 July 1998	COMPANY NAME CHANGED BG NO.5 LIMITED CERTIFICATE ISSUED ON 13/07/98 View Document
09/07/989 July 1998	£ NC 100/500000 03/07 View Document
09/07/989 July 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/98 View Document
09/07/989 July 1998	NC INC ALREADY ADJUSTED 03/07/98 View Document
15/06/9815 June 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
12/06/9812 June 1998	S252 DISP LAYING ACC 08/06/98 View Document
12/06/9812 June 1998	EXEMPTION FROM APPOINTING AUDITORS 08/06/98 View Document
12/06/9812 June 1998	S366A DISP HOLDING AGM 08/06/98 View Document
19/02/9819 February 1998	COMPANY NAME CHANGED BRITISH GAS OVERSEAS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/02/98 View Document
10/02/9810 February 1998	RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS View Document
19/02/9719 February 1997	REGISTERED OFFICE CHANGED ON 19/02/97 FROM: COMPANY SECRETARIAL DEPT. BRITISH GAS PLC 152 GROSVENOR ROAD LONDON. SW1V 3JL View Document
19/02/9719 February 1997	RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS View Document
12/02/9712 February 1997	COMPANY NAME CHANGED BG OVERSEAS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/02/97 View Document
03/01/973 January 1997	SECRETARY RESIGNED View Document
03/01/973 January 1997	NEW DIRECTOR APPOINTED View Document
03/01/973 January 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
03/01/973 January 1997	DIRECTOR RESIGNED View Document
18/12/9618 December 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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