BG KARACHAGANAK LIMITED

Company number 03294207

Date	Type	Description	View / Download
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
14 Jul 2015	CH01	Director's details changed for Mr James Gareth Seaton on 14 July 2015	(2 pages)
03 Jun 2015	CC04	Statement of company's objects	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Andrew Martin-Davis as a director on 2 March 2015	(2 pages)
17 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 208,695,870	(5 pages)
03 Feb 2015	TM01	Termination of appointment of Graham Hall as a director on 2 February 2015	(1 page)
03 Feb 2015	AP01	Appointment of Mr James Gareth Seaton as a director on 27 January 2015	(2 pages)
23 Dec 2014	AP01	Appointment of Nicola Mary Fox as a director on 12 December 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
10 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 208,695,870	(5 pages)
09 Jan 2014	TM01	Termination of appointment of William Taylor as a director	(1 page)
10 Oct 2013	MISC	Section 519 ca 2006	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
24 Sep 2013	AP01	Appointment of Deepak Khosla as a director	(2 pages)
31 Jul 2013	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
31 Jul 2013	AP03	Appointment of Chloe Silvana Barry as a secretary	(1 page)
04 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(5 pages)
09 Jan 2013	CH01	Director's details changed for Mr William Emil Taylor on 21 March 2012	(2 pages)
07 Nov 2012	AP01	Appointment of Mr Graham Hall as a director	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Christopher O'shea as a director	(1 page)
24 Jul 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
27 Jun 2012	AA	Full accounts made up to 30 September 2011	(19 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
01 May 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)