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DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED

Company number 01224704

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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)
29 Aug 2023 AA Full accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
26 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
11 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
11 Aug 2021 PSC05 Change of details for Denholm Oilfield Services Limited as a person with significant control on 23 March 2020
17 Sep 2020 AA Full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
11 Oct 2019 AP01 Appointment of Martin Clark as a director on 20 September 2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
21 Aug 2019 CH03 Secretary's details changed for Cara Jane May Denholm on 21 August 2019
19 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
13 Jul 2018 PSC02 Notification of Denholm Oilfield Services Limited as a person with significant control on 16 April 2016
21 Mar 2018 AD01 Registered office address changed from Suite E9-E11 Abbey Manor Business Centre the Abbey Preston Road Yeovil BA20 2EN to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 21 March 2018
27 Sep 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,000,000
23 Nov 2015 AP03 Appointment of Cara Jane May Denholm as a secretary on 30 October 2015
23 Nov 2015 TM02 Termination of appointment of Gregory Albert Hanson as a secretary on 30 October 2015
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association