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KAZ MINERALS COPPER FINANCE LIMITED

Company number 07348443

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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)
08 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder Information change) was registered on 04/06/2018 and a second filed CS01 (shareholder information change) was registered on 08/11/2018.	View PDF Confirmation statement made on 29 August 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder Information change) was registered on 04/06/2018 and a second filed CS01 (shareholder information change) was registered on 08/11/2018. - link opens in a new window - 7 pages (7 pages)
27 Jun 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 - 21 pages (21 pages)
19 Apr 2017	TM01	Termination of appointment of Oleg Novachuk as a director on 4 April 2017	View PDF Termination of appointment of Oleg Novachuk as a director on 4 April 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 62 pages (62 pages)
31 May 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 - 23 pages (23 pages)
08 Apr 2016	AP03	Appointment of Susanna Freeman as a secretary on 8 April 2016	View PDF Appointment of Susanna Freeman as a secretary on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	TM02	Termination of appointment of Stephen David Hodges as a secretary on 7 April 2016	View PDF Termination of appointment of Stephen David Hodges as a secretary on 7 April 2016 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-20 USD 3,550,000,000	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-20 USD 3,550,000,000 - link opens in a new window - 4 pages (4 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 14 January 2015 USD 3,350,000,000	View PDF Statement of capital following an allotment of shares on 14 January 2015 USD 3,350,000,000 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	CERTNM	Company name changed kazakhmys copper finance LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-28	View PDF Company name changed kazakhmys copper finance LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-28 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-21 USD 3,350,000,000	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-21 USD 3,350,000,000 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
19 May 2014	TM02	Termination of appointment of Robert John Welch as a secretary	View PDF Termination of appointment of Robert John Welch as a secretary - link opens in a new window - 1 page (1 page)
19 May 2014	AP03	Appointment of Stephen David Hodges as a secretary	View PDF Appointment of Stephen David Hodges as a secretary - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 USD 3,350,000,000	View PDF Statement of capital following an allotment of shares on 31 March 2014 USD 3,350,000,000 - link opens in a new window - 4 pages (4 pages)
10 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	MISC	Sec 519	View PDF Sec 519 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders	View PDF Annual return made up to 17 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
17 Jun 2013	AP01	Appointment of Andrew Southam as a director	View PDF Appointment of Andrew Southam as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	TM01	Termination of appointment of Matthew Hird as a director	View PDF Termination of appointment of Matthew Hird as a director - link opens in a new window - 1 page (1 page)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 December 2012 USD 1,080,000,000	View PDF Statement of capital following an allotment of shares on 20 December 2012 USD 1,080,000,000 - link opens in a new window - 3 pages (3 pages)

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