KARACHAGANAK PROJECT DEVELOPMENT LIMITED
Company is dissolved
General Information
NAME
KARACHAGANAK PROJECT DEVELOPMENT LIMITED
COMPANY NUMBER
03294212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/12/1996
(27 years and 11 months old)
WEBSITE
KPO.KZ
CONFIRMATION STATEMENT MADE UP TO
03/02/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
20/02/1998
13/07/1998
BG NO.5 LIMITED
View all previous names
LONDON
SE1 7NA
Shell Centre
York Road
London
SE1 7NA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Gianluigi Ferrara (923395976) Appointed |
| 25/01/2024 | New Board Member Gianluigi Ferrara (923395976) Appointed |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
Credit Risk Overview
Want to learn more about KARACHAGANAK PROJECT DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KARACHAGANAK PROJECT DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KARACHAGANAK PROJECT DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 4 Past: 245 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Gianluigi Ferrara (923395976) Appointed |
| 25/01/2024 | New Board Member Gianluigi Ferrara (923395976) Appointed |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 25/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 24/11/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 19/01/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 30/12/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 29/12/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 30/11/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 23/11/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 22/11/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 06/07/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 01/04/2022 | New Board Member Gianluigi Ferrara (923395976) Appointed |
| 31/03/2022 | New Board Member Gianluigi Ferrara (923395976) Appointed |
| 21/03/2022 | New Board Member Gianluigi Ferrara (923395976) Appointed |
| 26/01/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 07/01/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 06/01/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 05/11/2021 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 05/11/2021 | Elena Petrushova (925895922) has left the board |
| 05/11/2021 | Charles Edward Pietsch (918593124) has left the board |
| 05/11/2021 | Gianluigi Ferrara (923395976) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 31/05/2019 | New Board Member Elena Petrushova (925895922) Appointed |
| 30/05/2019 | Vincent James Germanese (923779243) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 15/09/2017 | New Board Member Vincent James Germanese (923779243) Appointed |
| 11/09/2017 | Peter John Brock (921410375) has left the board |
| 23/08/2017 | New Board Member Gianluigi Ferrara (923395976) Appointed |
| 23/08/2017 | Gianluigi Ferrara (923498962) has left the board |
| 09/07/2017 | New Board Member Gianluigi Ferrara (923498962) Appointed |
| 09/07/2017 | Roberto Pasqua (914662507) has left the board |
| 01/03/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 01/03/2017 | SHELL CORPORATE SECRETARY LIMITED (922460086) has left the board |
| 17/02/2017 | New Annual Return filed |
| 15/02/2017 | BG GROUP COMPANY SECRETARIES LIMITED (919069749) has left the board |
| 15/02/2017 | Peter Anthony Costello (919066949) has left the board |
| 15/02/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (922460086) Appointed |
| 13/10/2016 | New Accounts filed |
| 16/09/2016 | New Board Member Peter John Brock (921410375) Appointed |
| 04/07/2016 | Change in Reg. Office |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
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