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KAZ MINERALS PROJECTS FINANCE LIMITED

Company number 07392172

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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)
27 Jun 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 TM01 Termination of appointment of Oleg Novachuk as a director on 4 April 2017
31 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • USD 1,712,651,893.80
19 Jun 2016 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • USD 1,697,651,893.80
31 May 2016 AA Full accounts made up to 31 December 2015
05 May 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • USD 1,667,651,893.80
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • USD 1,652,651,893.80
08 Apr 2016 AP03 Appointment of Susanna Freeman as a secretary on 8 April 2016
08 Apr 2016 TM02 Termination of appointment of Stephen David Hodges as a secretary on 7 April 2016
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • USD 1,637,951,893.800000
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 February 2016
  • USD 1,623,551,893.80
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • USD 1,609,351,893.80
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • USD 1,595,451,893.80
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • USD 1,581,651,893.80
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • USD 1,575,651,893.80
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • USD 1,525,651,893.80
24 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • USD 1,475,651,893
15 May 2015 AA Full accounts made up to 31 December 2014
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • USD 1,475,651,893.80
03 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • USD 1,420,506,861.8
31 Oct 2014 CERTNM Company name changed kazakhmys projects finance LIMITED\certificate issued on 31/10/14
  • RES15 ‐ Change company name resolution on 2014-10-28
31 Oct 2014 CONNOT Change of name notice
25 Jun 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • USD 1,420,506,861.80