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SRK CONSULTING (KAZAKHSTAN) LIMITED

Company number 07301239

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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)
02 Aug 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
19 Jul 2018 AA Accounts for a small company made up to 31 December 2017
22 Dec 2017 AP01 Appointment of Mr Michael John Beare as a director on 14 December 2017
26 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
26 Jul 2017 AP03 Appointment of Ms Eleri Mai Hallett as a secretary on 26 July 2017
26 Jul 2017 TM01 Termination of appointment of Nikolai Enshin as a director on 20 April 2017
26 Jul 2017 TM02 Termination of appointment of Philip David Jenkins as a secretary on 26 July 2017
18 Jul 2017 AA Accounts for a small company made up to 31 December 2016
07 Sep 2016 AA Full accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
06 Apr 2016 AP01 Appointment of Mr Martin Frank Pittuck as a director on 20 January 2016
06 Apr 2016 AP01 Appointment of Mr Nikolai Enshin as a director on 20 January 2016
06 Apr 2016 TM01 Termination of appointment of Anthony John Thornton as a director on 31 January 2016
01 Feb 2016 AP01 Appointment of Mr Gerallt Rhys Williams as a director on 18 September 2015
23 Sep 2015 AA Accounts for a small company made up to 31 December 2014
08 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 259,000
18 Sep 2014 AA Accounts for a small company made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 259,000
23 Jul 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
02 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
27 Feb 2012 TM01 Termination of appointment of Craig Watt as a director
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011