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KAZ MINERALS SERVICES LIMITED

Company number 06322749

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Company Results (links open in a new window)
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)
30 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
26 Aug 2025 CS01 Confirmation statement made on 16 August 2025 with no updates
View PDF Confirmation statement made on 16 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2025 AP01 Appointment of Mr Peter Stuart James as a director on 19 May 2025
View PDF Appointment of Mr Peter Stuart James as a director on 19 May 2025 - link opens in a new window - 2 pages (2 pages)
27 Feb 2025 SH19 Statement of capital on 27 February 2025
  • GBP 324,710.02
View PDF Statement of capital on 27 February 2025
  • GBP 324,710.02
- link opens in a new window - 3 pages (3 pages)
27 Feb 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Feb 2025 CAP-SS Solvency Statement dated 26/02/25
View PDF Solvency Statement dated 26/02/25 - link opens in a new window - 1 page (1 page)
27 Feb 2025 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 - 1 page (1 page)
26 Feb 2025 TM01 Termination of appointment of John Paul Simeon Hadfield as a director on 24 February 2025
View PDF Termination of appointment of John Paul Simeon Hadfield as a director on 24 February 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Jan 2025 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Jan 2025 AP03 Appointment of Ms Svetlana Koroleva as a secretary on 8 January 2025
View PDF Appointment of Ms Svetlana Koroleva as a secretary on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025 TM02 Termination of appointment of Marie Elizabeth Edwards as a secretary on 8 January 2025
View PDF Termination of appointment of Marie Elizabeth Edwards as a secretary on 8 January 2025 - link opens in a new window - 1 page (1 page)
12 Nov 2024 AP01 Appointment of Mr Inderpal Singh Bhogal as a director on 12 November 2024
View PDF Appointment of Mr Inderpal Singh Bhogal as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024 TM01 Termination of appointment of Christopher John Sweeney as a director on 31 October 2024
View PDF Termination of appointment of Christopher John Sweeney as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
29 Sep 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 - 25 pages (25 pages)
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022 AP03 Appointment of Mrs Marie Elizabeth Edwards as a secretary on 16 December 2022
View PDF Appointment of Mrs Marie Elizabeth Edwards as a secretary on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022 TM02 Termination of appointment of Susanna Freeman as a secretary on 16 December 2022
View PDF Termination of appointment of Susanna Freeman as a secretary on 16 December 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022 PSC05 Change of details for Kaz Minerals Plc as a person with significant control on 13 June 2022
View PDF Change of details for Kaz Minerals Plc as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022 CH01 Director's details changed for Mr Andrew Southam on 10 August 2022
View PDF Director's details changed for Mr Andrew Southam on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 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 - 27 pages (27 pages)
18 Jul 2022 CH01 Director's details changed for Mr John Paul Simeon Hadfield on 13 June 2022
View PDF Director's details changed for Mr John Paul Simeon Hadfield on 13 June 2022 - link opens in a new window - 2 pages (2 pages)