DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED

Company number 01224704

Date	Type	Description	View / Download
29 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2,000,000	(5 pages)
23 Nov 2015	TM02	Termination of appointment of Gregory Albert Hanson as a secretary on 30 October 2015	(1 page)
23 Nov 2015	AP03	Appointment of Cara Jane May Denholm as a secretary on 30 October 2015	(2 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
21 Oct 2015	MR01	Registration of charge 012247040001, created on 12 October 2015	(31 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
18 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 2,000,000	(5 pages)
04 Mar 2015	TM01	Termination of appointment of Graeme Milne as a director on 23 February 2015	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
01 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 2,000,000	(6 pages)
22 Jan 2014	CH01	Director's details changed for Graeme Milne on 17 January 2014	(2 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
25 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(6 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
02 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(6 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
06 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(6 pages)
15 Mar 2011	AP01	Appointment of Michael John Beveridge as a director	(2 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
14 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(14 pages)
14 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
29 Jun 2009	363a	Return made up to 18/06/09; full list of members	(5 pages)
29 Jun 2009	353	Location of register of members	(1 page)
08 Apr 2009	288b	Appointment terminated director graham potts	(1 page)
26 Feb 2009	288a	Director appointed john stephen denholm	(4 pages)

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