KAZAKH PROJECTS JOINT VENTURE LIMITED
Active - Accounts Filed
General Information
NAME
KAZAKH PROJECTS JOINT VENTURE LIMITED
COMPANY NUMBER
06542895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/03/2008
(16 years and 8 months old)
WEBSITE
http://fluor.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/03/2008
15/05/2009
KAZAKH PROJECTS LIMITED
HAMPSHIRE
GU14 7BF
140 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
Credit Risk Overview
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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 |
|---|---|---|
| KAZAKH PROJECTS JOINT VENTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 02/09/2024 | David Randolph Hamilton (927934182) has left the board |
| 02/09/2024 | New Board Member Ian George Rollings (932661239) Appointed |
Credit Risk Overview
Want to learn more about KAZAKH PROJECTS JOINT VENTURE 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 KAZAKH PROJECTS JOINT VENTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAZAKH PROJECTS JOINT VENTURE 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 |
|---|---|---|---|---|
|
31/08/2018 - Present (6 years and 3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
04/02/2021 - Present (3 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2021 - Present (3 years and 8 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 25/03/2008 - 31/01/2011 (2 years and 10 months) Secretary: 25/03/2008 - 31/01/2011 (2 years and 10 months) Born in Jan 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAZAKH PROJECTS JOINT VENTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 02/09/2024 | David Randolph Hamilton (927934182) has left the board |
| 02/09/2024 | New Board Member Ian George Rollings (932661239) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Board Member Gary Richard Read (927963542) Appointed |
| 08/02/2021 | New Board Member Marino Barbi (927933210) Appointed |
| 08/02/2021 | New Board Member David Randolph Hamilton (927934182) Appointed |
| 19/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 18/09/2018 | New Board Member Michael John Rathge (905966384) Appointed |
| 06/09/2018 | Fokko Jan Van Ginhoven (920605586) has left the board |
| 02/07/2018 | Werner Dorfling (924763640) has left the board |
| 02/07/2018 | New Board Member Werner Dorfling (912074152) Appointed |
| 25/06/2018 | New Board Member Werner Dorfling (924763640) Appointed |
| 25/06/2018 | New Board Member Trevor Bryan Staples (919529603) Appointed |
| 08/06/2018 | Chris Ashton (918732677) has left the board |
| 24/05/2018 | Matthew James Stirling (919885019) has left the board |
| 10/04/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Fokko Jan Van Ginhoven (920605586) Appointed |
| 07/03/2016 | Luis Martinez (912893792) has left the board |
| 13/10/2015 | New Accounts filed |
| 29/06/2015 | New Board Member Matthew James Stirling (919885019) Appointed |
| 29/06/2015 | Michael Owen Daly (911336203) has left the board |
| 01/05/2015 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 27/06/2014 | Chris Ashton (918877789) has left the board |
| 27/06/2014 | New Board Member Chris Ashton (918732677) Appointed |
| 26/06/2014 | New Board Member Chris Ashton (918877789) Appointed |
| 17/06/2014 | Stuart John Baxter Bradie (913308716) has left the board |
| 05/04/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 04/04/2013 | Change in Reg. Office |
| 23/10/2012 | New Accounts filed |
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