KAZ MINERALS SERVICES LIMITED

Company number 06322749

Date	Type	Description	View / Download
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
20 Dec 2017	AP01	Appointment of Mr John Paul Simeon Hadfield as a director on 20 November 2017	(3 pages)
21 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(2 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
19 Apr 2017	TM01	Termination of appointment of Oleg Novachuk as a director on 4 April 2017	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(32 pages)
31 May 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
08 Apr 2016	AP03	Appointment of Susanna Freeman as a secretary on 8 April 2016	(2 pages)
08 Apr 2016	TM02	Termination of appointment of Stephen David Hodges as a secretary on 7 April 2016	(1 page)
30 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 32,471,002	(4 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
31 Oct 2014	CERTNM	Company name changed kazakhmys services LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-24	(2 pages)
31 Oct 2014	CONNOT	Change of name notice	(2 pages)
24 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders	(4 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
19 May 2014	AP03	Appointment of Stephen David Hodges as a secretary	(2 pages)
19 May 2014	TM02	Termination of appointment of Robert Welch as a secretary	(1 page)
10 Apr 2014	AUD	Auditor's resignation	(2 pages)
03 Apr 2014	MISC	Sec 519	(2 pages)
14 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(4 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
17 Jun 2013	AP01	Appointment of Andrew Southam as a director	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Matthew Hird as a director	(1 page)
16 Oct 2012	CH01	Director's details changed for Christopher John Sweeney on 1 October 2012	(2 pages)