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KARACHAGANAK PROJECT DEVELOPMENT LIMITED

Company number 03294212

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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)
30 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
07 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-11 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
29 May 2019	AP01	Appointment of Ms Elena Petrushova as a director on 21 May 2019	View PDF Appointment of Ms Elena Petrushova as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	TM01	Termination of appointment of Vincent James Germanese as a director on 21 May 2019	View PDF Termination of appointment of Vincent James Germanese as a director on 21 May 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
12 Sep 2017	AP01	Appointment of Mr Vincent James Germanese as a director on 5 September 2017	View PDF Appointment of Mr Vincent James Germanese as a director on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	TM01	Termination of appointment of Peter John Brock as a director on 1 September 2017	View PDF Termination of appointment of Peter John Brock as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	AP01	Appointment of Mr Gianluigi Ferrara as a director on 15 June 2017	View PDF Appointment of Mr Gianluigi Ferrara as a director on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	TM01	Termination of appointment of Roberto Pasqua as a director on 15 June 2017	View PDF Termination of appointment of Roberto Pasqua as a director on 15 June 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2017	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 28 September 2016	View PDF Appointment of Shell Corporate Secretary Limited as a secretary on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	TM02	Termination of appointment of Bg Group Company Secretaries Limited as a secretary on 28 September 2016	View PDF Termination of appointment of Bg Group Company Secretaries Limited as a secretary on 28 September 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
22 Sep 2016	TM01	Termination of appointment of Peter Anthony Costello as a director on 1 July 2016	View PDF Termination of appointment of Peter Anthony Costello as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AP01	Appointment of Peter John Brock as a director on 1 July 2016	View PDF Appointment of Peter John Brock as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AD01	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016	View PDF Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016 - link opens in a new window - 1 page (1 page)

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