SRK EXPLORATION SERVICES NOMINEE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 13/10/2413 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/12/2115 December 2021 | Termination of appointment of James Andrew Gilbertson as a director on 2021-07-22 |
| 15/12/2115 December 2021 | Appointment of Mr Colin Sean Rawbone as a director on 2021-07-22 |
| 20/04/2020 April 2020 | SECRETARY APPOINTED MISS ELERI MAI HALLETT |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, SECRETARY PHILIP JENKINS |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | DISS40 (DISS40(SOAD)) |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 26/06/1926 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FREDERICK KELLAWAY |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 26/06/1926 June 2019 | CESSATION OF DOUGLAS WILLIAM BRODIE GOOD AS A PSC |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MR WILLIAM FREDERICK KELLAWAY |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRODIE GOOD |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW GILBERTSON |
| 01/05/181 May 2018 | CESSATION OF GERALLT RHYS WILLIAMS AS A PSC |
| 01/05/181 May 2018 | CESSATION OF IESTYN HUMPHREYS AS A PSC |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS WILLIAM BRODIE GOOD |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 03/01/183 January 2018 | COMPANY NAME CHANGED SRK CONSULTING (KAZAKHSTAN) NOMINEE COMPANY LIMITED CERTIFICATE ISSUED ON 03/01/18 |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR JAMES ANDREW GILBERTSON |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR DOUGLAS WILLIAM BRODIE GOOD |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IESTYN HUMPHREYS |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALLT WILLIAMS |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR GERALLT RHYS WILLIAMS |
| 15/06/1615 June 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNTON |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/07/1424 July 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 10/05/1410 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/05/136 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/05/123 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 09/08/119 August 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 2 |
| 08/08/118 August 2011 | SECRETARY APPOINTED PHILIP DAVID JENKINS |
| 08/08/118 August 2011 | DIRECTOR APPOINTED DR IESTYN HUMPHREYS |
| 08/08/118 August 2011 | DIRECTOR APPOINTED ANTHONY JOHN THORNTON |
| 01/08/111 August 2011 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 07/04/117 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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