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KAZ MINERALS FINANCE LIMITED

Company number 06467400

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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)
10 Apr 2014 AUD Auditor's resignation
03 Apr 2014 MISC Sec 519
09 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 64,992,000
25 Jun 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 AP01 Appointment of Andrew Southam as a director
17 Jun 2013 TM01 Termination of appointment of Matthew Hird as a director
15 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
26 Sep 2012 CC04 Statement of company's objects
26 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2012 AUD Auditor's resignation
14 May 2012 AA Full accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
30 Jun 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Matthew James Kerridge Hird on 1 April 2010
20 May 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Matthew James Kerridge Hird on 1 October 2009
22 Oct 2009 CH03 Secretary's details changed for Robert John Welch on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Oleg Novachuck on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Andrew John Paton on 1 October 2009
13 Sep 2009 288a Director appointed andrew john paton
20 May 2009 AA Full accounts made up to 31 December 2008
20 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 24/12/2008
20 Mar 2009 88(2) Capitals not rolled up