- Company Overview for KAZPHOSPHATE LIMITED (06007551)
- Filing history for KAZPHOSPHATE LIMITED (06007551)
- People for KAZPHOSPHATE LIMITED (06007551)
- Charges for KAZPHOSPHATE LIMITED (06007551)
- More for KAZPHOSPHATE LIMITED (06007551)
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) |
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31 Aug 2011 | TM01 | Termination of appointment of Dina Abdykalykova as a director | |
31 Aug 2011 | TM01 | Termination of appointment of Galimzhan Yessenov as a director | |
24 Jun 2011 | AD01 | Registered office address changed from 5Th Floor, Walmar House 288 Regent Street London W1B 3AL United Kingdom on 24 June 2011 | |
01 Jun 2011 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
01 Jun 2011 | MAR | Re-registration of Memorandum and Articles | |
01 Jun 2011 | RESOLUTIONS |
Resolutions
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01 Jun 2011 | RR02 | Re-registration from a public company to a private limited company | |
28 Jan 2011 | AA | Group of companies' accounts made up to 31 December 2009 | |
21 Jan 2011 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
25 May 2010 | AAMD | Amended group of companies' accounts made up to 31 December 2008 | |
23 Mar 2010 | TM01 | Termination of appointment of Dinmukhammed Mamytov as a director | |
12 Dec 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
02 Dec 2009 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders | |
02 Dec 2009 | CH01 | Director's details changed for Galimzhan Yessenov on 23 November 2009 | |
02 Dec 2009 | CH01 | Director's details changed for Dinmukhammed Mamytov on 23 November 2009 | |
02 Dec 2009 | CH01 | Director's details changed for Dina Uskenovna Abdykalykova on 23 November 2009 | |
02 Dec 2009 | CH04 | Secretary's details changed for Landes Limited on 23 November 2009 | |
22 Sep 2009 | AUD | Auditor's resignation | |
17 Aug 2009 | AAMD | Amended group of companies' accounts made up to 31 December 2007 | |
20 Jan 2009 | 288a | Secretary appointed landes LIMITED | |
20 Jan 2009 | 288b | Appointment terminated secretary scrip secretaries LIMITED | |
31 Dec 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
19 Dec 2008 | 287 | Registered office changed on 19/12/2008 from c/o fasken martineau stringer saul 17 hanover square london W1S 1HU | |
18 Dec 2008 | 363a | Return made up to 23/11/08; full list of members | |
18 Dec 2008 | 288c | Director's change of particulars / galimzhan yessenov / 23/11/2008 |