AMEC KAZAKHSTAN HOLDINGS LIMITED

Company number 04530056

Date	Type	Description	View / Download
26 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(208 pages)
26 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
11 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
16 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(198 pages)
08 Jul 2015	AP01	Appointment of Mr Grant Richmond Ling as a director on 8 July 2015	(2 pages)
06 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
06 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
26 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 6,200,002	(5 pages)
29 May 2015	TM01	Termination of appointment of John Michael Douglas Young as a director on 29 May 2015	(1 page)
01 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
19 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 6,200,002	(6 pages)
07 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(165 pages)
07 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
07 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
14 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(6 pages)
06 Dec 2012	CH01	Director's details changed for Mr Mark James Watson on 26 August 2011	(2 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 6,200,002	(3 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
15 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(6 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
21 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(6 pages)
21 Jun 2011	CH01	Director's details changed for Mr John Michael Douglas Young on 24 September 2010	(2 pages)