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KAZ MINERALS SERVICES LIMITED

Company number 06322749

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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)
31 Oct 2014	CERTNM	Company name changed kazakhmys services LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-24	View PDF Company name changed kazakhmys services LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-24 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders	View PDF Annual return made up to 24 July 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 33 pages (33 pages)
19 May 2014	AP03	Appointment of Stephen David Hodges as a secretary	View PDF Appointment of Stephen David Hodges as a secretary - link opens in a new window - 2 pages (2 pages)
19 May 2014	TM02	Termination of appointment of Robert Welch as a secretary	View PDF Termination of appointment of Robert Welch as a secretary - link opens in a new window - 1 page (1 page)
10 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	MISC	Sec 519	View PDF Sec 519 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	View PDF Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 32 pages (32 pages)
17 Jun 2013	AP01	Appointment of Andrew Southam as a director	View PDF Appointment of Andrew Southam as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	TM01	Termination of appointment of Matthew Hird as a director	View PDF Termination of appointment of Matthew Hird as a director - link opens in a new window - 1 page (1 page)
16 Oct 2012	CH01	Director's details changed for Christopher John Sweeney on 1 October 2012	View PDF Director's details changed for Christopher John Sweeney on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
27 Sep 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
27 Nov 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Nov 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2010	CH01	Director's details changed for Matthew James Kerridge Hird on 1 April 2010	View PDF Director's details changed for Matthew James Kerridge Hird on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)

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KAZ MINERALS SERVICES LIMITED

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