CompaniesInTheUK

KARACHAGANAK PROJECT DEVELOPMENT LIMITED

Company number 03294212 ·

Dissolved

136 filings

Date Filing
30 Oct 2021 Final Gazette dissolved following liquidation View document
30 Oct 2021 Final Gazette dissolved following liquidation · 1 page View document
30 Jul 2021 Return of final meeting in a members' voluntary winding up · 7 pages View document
7 Jul 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
7 Jul 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
2 Jul 2020 SPECIAL RESOLUTION TO WIND UP View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View document
9 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
29 May 2019 DIRECTOR APPOINTED MS ELENA PETRUSHOVA View document
28 May 2019 APPOINTMENT TERMINATED, DIRECTOR VINCENT GERMANESE View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View document
26 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES View document
18 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Sep 2017 DIRECTOR APPOINTED MR VINCENT JAMES GERMANESE View document
7 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PETER BROCK View document
6 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA View document
6 Jul 2017 DIRECTOR APPOINTED MR GIANLUIGI FERRARA View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
13 Feb 2017 CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED View document
13 Feb 2017 APPOINTMENT TERMINATED, SECRETARY BG GROUP COMPANY SECRETARIES LIMITED View document
8 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR PETER COSTELLO View document
14 Sep 2016 DIRECTOR APPOINTED PETER JOHN BROCK View document
30 Jun 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT View document
4 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
3 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Feb 2015 SAIL ADDRESS CHANGED FROM: C/O KARACHAGANAK PROJECT DEVELOPMENT LIMITED ENI HOUSE EBURY BRIDGE ROAD LONDON SW1W 8PZ ENGLAND View document
2 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
19 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PASQUA / 04/11/2014 View document
18 Nov 2014 DIRECTOR APPOINTED ROBERTO PASQUA View document
18 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS LOCKHART View document
16 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Oct 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM C/O ENI HOUSE 10 EBURY BRIDGE ROAD LONDON SW1W 8PZ View document
18 Sep 2014 ALTER ARTICLES 07/09/2014 View document
18 Sep 2014 ARTICLES OF ASSOCIATION View document
4 Sep 2014 APPOINTMENT TERMINATED, SECRETARY IAIN FERGUSSON View document
4 Sep 2014 CORPORATE SECRETARY APPOINTED BG GROUP COMPANY SECRETARIES LIMITED View document
4 Sep 2014 DIRECTOR APPOINTED MR PETER ANTHONY COSTELLO View document
31 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD View document
14 Mar 2014 DIRECTOR APPOINTED MR CHARLES EDWARD PIETSCH View document
6 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Nov 2013 DIRECTOR APPOINTED MR THOMAS LOCKHART View document
11 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR PETRUS COOLEN View document
11 Nov 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Nov 2013 DIRECTOR APPOINTED MR JONATHAN MARK COLLINGWOOD View document
10 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MASSIMO BARBIERI View document
2 May 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
2 May 2013 SAIL ADDRESS CHANGED FROM: 146 SULGRAVE ROAD LONDON W6 7PU UNITED KINGDOM View document
22 Jan 2013 DISS40 (DISS40(SOAD)) View document
21 Jan 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
8 Jan 2013 FIRST GAZETTE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
23 May 2012 DIRECTOR APPOINTED MR MASSIMO BARBIERI View document
21 May 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BENTIVEGNA View document
29 Mar 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
1 Mar 2012 SAIL ADDRESS CHANGED FROM: 4TH FLOOR CARDINAL PLACE 80 VICTORIA STREET WESTMINSTER LONDON SW1E 5JL UNITED KINGDOM View document
1 Mar 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 4TH FLOOR CARDINAL PLACE 80 VICTORIA STREET WESTMINSTER LONDON SW1E 5JL View document
9 Dec 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
13 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 17 pages View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETRUS GERTRUDIS COOLEN / 01/02/2010 View document
2 Feb 2010 SAIL ADDRESS CREATED View document
2 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN EDE View document
10 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
30 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Jan 2009 DIRECTOR APPOINTED PETRUS GERTRUDIS COOLEN View document
9 Oct 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 2ND FLOOR 4 MILLBANK WESTMINSTER LONDON SW1P 3JA View document
28 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
13 Dec 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Feb 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
10 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Feb 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Apr 2005 DIRECTOR RESIGNED View document
22 Apr 2005 NEW DIRECTOR APPOINTED View document
22 Apr 2005 NEW DIRECTOR APPOINTED View document
25 Feb 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
6 Feb 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View document
6 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Dec 2003 NEW DIRECTOR APPOINTED View document
19 Dec 2003 DIRECTOR RESIGNED View document
19 Dec 2003 DIRECTOR RESIGNED View document
19 Dec 2003 DIRECTOR RESIGNED View document
5 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
6 Apr 2003 AUDITOR'S RESIGNATION View document
4 Feb 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
30 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Mar 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View document
29 Jan 2002 REGISTERED OFFICE CHANGED ON 29/01/02 FROM: BOWATER HOUSE EAST 9TH FLOOR 68 KNIGHTSBRIDGE LONDON SW1X 7BN View document
18 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Feb 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View document
15 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 Sep 2000 REGISTERED OFFICE CHANGED ON 26/09/00 FROM: ENI HOUSE 10 EBURY BRIDGE ROAD LONDON SW1W 8PZ View document
11 Sep 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
2 Mar 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View document
28 Jan 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
22 Oct 1999 NEW DIRECTOR APPOINTED View document
4 Oct 1999 ADOPT MEM AND ARTS 21/09/99 View document
12 Jul 1999 ALTER MEM AND ARTS 02/07/99 View document
12 Jul 1999 £ NC 100000/250000 02/06/99 View document
18 Mar 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS View document
10 Aug 1998 NEW SECRETARY APPOINTED View document
10 Aug 1998 NEW SECRETARY APPOINTED View document
10 Aug 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Aug 1998 REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT View document
7 Aug 1998 DIRECTOR RESIGNED View document
24 Jul 1998 NEW DIRECTOR APPOINTED View document
24 Jul 1998 NEW DIRECTOR APPOINTED View document
17 Jul 1998 £ NC 500000/100000 14/07/98 View document
10 Jul 1998 COMPANY NAME CHANGED BG NO.5 LIMITED CERTIFICATE ISSUED ON 13/07/98 View document
9 Jul 1998 £ NC 100/500000 03/07 View document
9 Jul 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/98 View document
9 Jul 1998 NC INC ALREADY ADJUSTED 03/07/98 View document
15 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
12 Jun 1998 S252 DISP LAYING ACC 08/06/98 View document
12 Jun 1998 EXEMPTION FROM APPOINTING AUDITORS 08/06/98 View document
12 Jun 1998 S366A DISP HOLDING AGM 08/06/98 View document
19 Feb 1998 COMPANY NAME CHANGED BRITISH GAS OVERSEAS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/02/98 View document
10 Feb 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS View document
19 Feb 1997 REGISTERED OFFICE CHANGED ON 19/02/97 FROM: COMPANY SECRETARIAL DEPT. BRITISH GAS PLC 152 GROSVENOR ROAD LONDON. SW1V 3JL View document
19 Feb 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS View document
12 Feb 1997 COMPANY NAME CHANGED BG OVERSEAS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/02/97 View document
3 Jan 1997 SECRETARY RESIGNED View document
3 Jan 1997 NEW DIRECTOR APPOINTED View document
3 Jan 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jan 1997 DIRECTOR RESIGNED View document
18 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document