KAZPHOSPHATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-23 with updates |
| 06/12/226 December 2022 | Change of details for Aizhan Yessim as a person with significant control on 2022-11-18 |
| 06/12/226 December 2022 | Director's details changed for Mr Steven Harry Landes on 2022-11-18 |
| 02/01/222 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 26/10/2126 October 2021 | Satisfaction of charge 2 in full |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 06/11/186 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GALIMZHAN YESSENOV |
| 27/11/1527 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR GALIMZHAN YESSENOV |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR STEVEN HARRY LANDES |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSTAM PSHTAYEV |
| 02/12/142 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/11/1328 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 13/03/1313 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/11 |
| 04/03/134 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/12/125 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 13/09/1213 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 05/01/125 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 05/01/125 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDES LIMITED / 01/10/2009 |
| 23/11/1123 November 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GALIMZHAN YESSENOV |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED YERZHAN KUANISHEVIQ NURGOZHAYEV |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED RUSTAM MAKSUTOVICH PSHTAYEV |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DINA ABDYKALYKOVA |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 5TH FLOOR, WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL UNITED KINGDOM |
| 01/06/111 June 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/06/111 June 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/06/111 June 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 01/06/111 June 2011 | REREG PLC TO PRI; RES02 PASS DATE:31/05/2011 |
| 28/01/1128 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/01/1121 January 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 25/05/1025 May 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DINMUKHAMMED MAMYTOV |
| 12/12/0912 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DINA USKENOVNA ABDYKALYKOVA / 23/11/2009 |
| 02/12/092 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDES LIMITED / 23/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DINMUKHAMMED MAMYTOV / 23/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GALIMZHAN YESSENOV / 23/11/2009 |
| 22/09/0922 September 2009 | AUDITOR'S RESIGNATION |
| 17/08/0917 August 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY SCRIP SECRETARIES LIMITED |
| 20/01/0920 January 2009 | SECRETARY APPOINTED LANDES LIMITED |
| 31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM C/O FASKEN MARTINEAU STRINGER SAUL 17 HANOVER SQUARE LONDON W1S 1HU |
| 18/12/0818 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DINA ABDYKALYKOVA / 23/11/2008 |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DINMUKHAMMED MAMYTOV / 23/11/2008 |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GALIMZHAN YESSENOV / 23/11/2008 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | SECRETARY RESIGNED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: YORK HOUSE 1 SEAGRAVE ROAD LONDON SW6 1RP |
| 29/08/0729 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | COMPANY NAME CHANGED ARYSTAN OIL PLC CERTIFICATE ISSUED ON 15/05/07 |
| 13/04/0713 April 2007 | APPLICATION COMMENCE BUSINESS |
| 13/04/0713 April 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/04/0711 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 03/01/073 January 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | NEW SECRETARY APPOINTED |
| 23/11/0623 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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