BRITISH CHAMBER OF COMMERCE IN KAZAKHSTAN
Company number 08948608
- Company Overview for BRITISH CHAMBER OF COMMERCE IN KAZAKHSTAN (08948608)
- Filing history for BRITISH CHAMBER OF COMMERCE IN KAZAKHSTAN (08948608)
- People for BRITISH CHAMBER OF COMMERCE IN KAZAKHSTAN (08948608)
- More for BRITISH CHAMBER OF COMMERCE IN KAZAKHSTAN (08948608)
| 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) |
|---|---|---|---|
| 06 Jan 2025 | AP01 | Appointment of Ms Zhanna Shayakhmetova as a director on 4 December 2024 | |
| 29 Oct 2024 | TM01 | Termination of appointment of Adel Dauletbek as a director on 22 October 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Prof. Dr. Maratbek Gabdullin as a director on 28 June 2024 | |
| 28 Jun 2024 | MA | Memorandum and Articles of Association | |
| 28 Jun 2024 | RESOLUTIONS |
Resolutions
|
|
| 13 Jun 2024 | AD01 | Registered office address changed from Healthaid House, 1st Fllor Marlborough Hill Harrow HA1 1UD England to Healthaid House, 1st Floor Marlborough Hill Harrow HA1 1UD on 13 June 2024 | |
| 13 Jun 2024 | AD01 | Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU England to Healthaid House, 1st Fllor Marlborough Hill Harrow HA1 1UD on 13 June 2024 | |
| 20 May 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 19 March 2024 with no updates | |
| 20 Oct 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 04 Sep 2023 | AP03 | Appointment of Mr Darren Paul Evley as a secretary on 31 August 2023 | |
| 04 Sep 2023 | TM01 | Termination of appointment of Bauyrzhan Bekmukhanbet as a director on 18 August 2023 | |
| 04 Sep 2023 | TM02 | Termination of appointment of Dinara Tanasheva as a secretary on 31 August 2023 | |
| 19 Jul 2023 | AP01 | Appointment of Mr Bauyrzhan Bekmukhanbet as a director on 1 July 2023 | |
| 19 Jul 2023 | AP01 | Appointment of Mr Darren Paul Evley as a director on 1 July 2023 | |
| 25 Apr 2023 | CS01 | Confirmation statement made on 19 March 2023 with no updates | |
| 21 Apr 2023 | TM01 | Termination of appointment of Konstantin Yeliseyev as a director on 20 April 2023 | |
| 20 Apr 2023 | CH01 | Director's details changed for Mr Konstantin Yeliseyev on 1 March 2023 | |
| 20 Apr 2023 | CH01 | Director's details changed for Mr Konstantin Yeliseyev on 1 March 2023 | |
| 14 Apr 2023 | CH01 | Director's details changed for Mr Jeremy James Templeman on 1 March 2023 | |
| 12 Dec 2022 | TM01 | Termination of appointment of Graham Alexander Calder as a director on 1 December 2022 | |
| 20 Jul 2022 | AP01 | Appointment of Mr Adel Dauletbek as a director on 8 July 2022 | |
| 20 Jul 2022 | AP01 | Appointment of Mr Timur Omashev as a director on 8 July 2022 | |
| 19 Jul 2022 | TM01 | Termination of appointment of Ashley Richard Nicholas Clarke as a director on 7 July 2022 | |
| 19 Jul 2022 | TM01 | Termination of appointment of Alexander James Daniel Hill as a director on 7 July 2022 |