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BG KARACHAGANAK LIMITED

Company number 03294207

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2024	TM01	Termination of appointment of Deepak Khosla as a director on 31 October 2024	View PDF Termination of appointment of Deepak Khosla as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AP01	Appointment of Mr David James Mcmahon as a director on 30 September 2024	View PDF Appointment of Mr David James Mcmahon as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM01	Termination of appointment of German Burmeister as a director on 22 August 2024	View PDF Termination of appointment of German Burmeister as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AP01	Appointment of Mr Ali Al-Janabi as a director on 28 August 2024	View PDF Appointment of Mr Ali Al-Janabi as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	View PDF Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	View PDF Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AP01	Appointment of Mrs Tsira Kemularia as a director on 17 October 2022	View PDF Appointment of Mrs Tsira Kemularia as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
15 Jul 2022	TM01	Termination of appointment of Elizabeth Clare Andrew as a director on 30 June 2022	View PDF Termination of appointment of Elizabeth Clare Andrew as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
26 Aug 2021	AP01	Appointment of German Burmeister as a director on 10 August 2021	View PDF Appointment of German Burmeister as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	TM01	Termination of appointment of Aidan John Murphy as a director on 10 August 2021	View PDF Termination of appointment of Aidan John Murphy as a director on 10 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Ms Elizabeth Clare Andrew as a director on 3 August 2021	View PDF Appointment of Ms Elizabeth Clare Andrew as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Aidan John Murphy as a director on 1 June 2021	View PDF Appointment of Aidan John Murphy as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM01	Termination of appointment of Olivier Marie Charles Lazare as a director on 1 June 2021	View PDF Termination of appointment of Olivier Marie Charles Lazare as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
16 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors may authorise conflicts of interest 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors may authorise conflicts of interest 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jul 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BG KARACHAGANAK LIMITED

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