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AMEC KAZAKHSTAN HOLDINGS LIMITED

Company number 04530056

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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)
26 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2021	SH19	Statement of capital on 9 June 2021 GBP 1	View PDF Statement of capital on 9 June 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CAP-SS	Solvency Statement dated 02/06/21	View PDF Solvency Statement dated 02/06/21 - link opens in a new window - 1 page (1 page)
09 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 8,200,001	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 8,200,001 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
04 Jan 2021	TM01	Termination of appointment of Mark James Watson as a director on 31 December 2020	View PDF Termination of appointment of Mark James Watson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP01	Appointment of Keith Gordon Dagleish as a director on 31 December 2020	View PDF Appointment of Keith Gordon Dagleish as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 200 pages (200 pages)
04 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
04 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	TM01	Termination of appointment of Amec Nominees Limited as a director on 11 August 2020	View PDF Termination of appointment of Amec Nominees Limited as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jul 2020	SH19	Statement of capital on 10 July 2020 GBP 6,200,001	View PDF Statement of capital on 10 July 2020 GBP 6,200,001 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	CAP-SS	Solvency Statement dated 26/06/20	View PDF Solvency Statement dated 26/06/20 - link opens in a new window - 1 page (1 page)
10 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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