SRK CONSULTING (KAZAKHSTAN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2024-12-31 with updates |
| 15/05/2515 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 16/08/2416 August 2024 | Appointment of Mr Colin John Wessels as a director on 2024-08-12 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 14/05/2414 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/11/2323 November 2023 | Termination of appointment of Iestyn Humphreys as a director on 2023-11-20 |
| 07/09/237 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/08/237 August 2023 | Termination of appointment of Michael John Beare as a director on 2023-08-02 |
| 07/08/237 August 2023 | Termination of appointment of William Paul Butler as a director on 2023-08-02 |
| 07/08/237 August 2023 | Termination of appointment of Shamil Khorisovich Tyncherov as a director on 2023-08-05 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 17/05/2217 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/07/2110 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR SHAMIL KHORISOVICH TYNCHEROV |
| 13/09/1913 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR RICHARD CHARLES OLDCORN |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MRS JANE ISOBEL JOUGHIN |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRETT |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALLT WILLIAMS |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 19/07/1819 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN BEARE |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP JENKINS |
| 26/07/1726 July 2017 | SECRETARY APPOINTED MS ELERI MAI HALLETT |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAI ENSHIN |
| 18/07/1718 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR NIKOLAI ENSHIN |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR MARTIN FRANK PITTUCK |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNTON |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR GERALLT RHYS WILLIAMS |
| 23/09/1523 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/08/158 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 23/07/1423 July 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 23/07/1423 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/08/132 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WATT |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/07/1127 July 2011 | SAIL ADDRESS CREATED |
| 27/07/1127 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/07/1127 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 259000 |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED CRAIG ANTHONY WATT |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED DR IESTYN HUMPHREYS |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMITAGE |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED ANDREW JOHN BARRETT |
| 20/08/1020 August 2010 | SECRETARY APPOINTED PHILIP DAVID JENKINS |
| 20/08/1020 August 2010 | CURRSHO FROM 31/07/2011 TO 31/03/2011 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED DR MICHAEL GRAHAM ARMITAGE |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED DAVID JUSTIN PEARCE |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED ANTHONY JOHN THORNTON |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 01/07/101 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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