DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED filing history - Find and update company information

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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)
03 Nov 2023	AP03	Appointment of Mr Martin Clark as a secretary on 3 November 2023	View PDF Appointment of Mr Martin Clark as a secretary on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM02	Termination of appointment of Cara Jane May Denholm as a secretary on 3 November 2023	View PDF Termination of appointment of Cara Jane May Denholm as a secretary on 3 November 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
02 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
11 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	PSC05	Change of details for Denholm Oilfield Services Limited as a person with significant control on 23 March 2020	View PDF Change of details for Denholm Oilfield Services Limited as a person with significant control on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
15 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	View PDF Confirmation statement made on 13 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	AP01	Appointment of Martin Clark as a director on 20 September 2019	View PDF Appointment of Martin Clark as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
21 Aug 2019	CH03	Secretary's details changed for Cara Jane May Denholm on 21 August 2019	View PDF Secretary's details changed for Cara Jane May Denholm on 21 August 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	View PDF Confirmation statement made on 13 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	View PDF Confirmation statement made on 13 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2018	PSC02	Notification of Denholm Oilfield Services Limited as a person with significant control on 16 April 2016	View PDF Notification of Denholm Oilfield Services Limited as a person with significant control on 16 April 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
13 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
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	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2,000,000 - link opens in a new window - 5 pages (5 pages)
23 Nov 2015	AP03	Appointment of Cara Jane May Denholm as a secretary on 30 October 2015	View PDF Appointment of Cara Jane May Denholm as a secretary on 30 October 2015 - link opens in a new window - 2 pages (2 pages)

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