AMEC KAZAKHSTAN HOLDINGS LIMITED

Company number 04530056

Date	Type	Description	View / Download
24 Jan 2011	AUD	Auditor's resignation	(4 pages)
14 Dec 2010	MISC	Section 519	(3 pages)
28 Sep 2010	AP01	Appointment of Mr John Michael Douglas Young as a director	(2 pages)
27 Sep 2010	AP01	Appointment of Mr Mark James Watson as a director	(2 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
28 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(4 pages)
28 Jun 2010	CH03	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010	(1 page)
25 Jun 2010	CH02	Director's details changed for Amec Nominees Limited on 8 June 2010	(2 pages)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
07 Jul 2009	288a	Secretary appointed christopher laskey fidler	(2 pages)
18 Jun 2009	363a	Return made up to 08/06/09; full list of members	(3 pages)
17 Jun 2009	288b	Appointment terminated secretary colin fellowes	(1 page)
07 Nov 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
23 Jun 2008	363a	Return made up to 08/06/08; full list of members	(3 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA	(1 page)
25 Oct 2007	288c	Director's particulars changed	(1 page)
01 Aug 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
19 Jul 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
30 Jun 2006	363a	Return made up to 08/06/06; full list of members	(3 pages)
15 Jun 2006	CERTNM	Company name changed widedate LIMITED\certificate issued on 15/06/06	(2 pages)
22 May 2006	88(2)R	Ad 10/05/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
17 Oct 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
01 Aug 2005	363a	Return made up to 08/06/05; full list of members	(2 pages)
30 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution