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KARACHAGANAK PROJECT DEVELOPMENT LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 03294212
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA
- United Kingdom Shell Centre, London, SE1 7NA, United Kingdom UK
Management
- Managing Directors
- FERRARA, Gianluigi
- PETRUSHOVA, Elena
- PIETSCH, Charles Edward
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-18
- Dissolved on
- 2021-10-30
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Bg International Limited
Jurisdiction Particularities
- Company Name (english)
- Karachaganak Project Development Limited
- Additional Status Details
- Dissolved
- Previous Names
- BG NO.5 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2015-02-01
- Annual Return
- Due Date: 2021-03-17
- Last Date: 2020-02-03
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KARACHAGANAK PROJECT DEVELOPMENT LIMITED Company Description
- KARACHAGANAK PROJECT DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03294212. Its current trading status is "closed". It was registered 1996-12-18. It was previously called BG NO.5 LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2015-02-01.It can be contacted at Shell Centre .
Get KARACHAGANAK PROJECT DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-07-30) - LIQ13
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gazette-dissolved-liquidation (2021-10-30) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-07-07) - 600
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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resolution (2020-07-02) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-07-07) - LIQ01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-09) - AA
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-26) - AA
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confirmation-statement-with-no-updates (2018-02-07) - CS01
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-02-13) - AP04
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confirmation-statement-with-updates (2017-02-13) - CS01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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termination-secretary-company-with-name-termination-date (2017-02-13) - TM02
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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accounts-with-accounts-type-full (2017-09-18) - AA
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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mortgage-satisfy-charge-full (2016-11-08) - MR04
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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change-sail-address-company-with-old-address-new-address (2015-02-02) - AD02
keyboard_arrow_right 2014
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resolution (2014-09-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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appoint-person-director-company-with-name (2014-03-14) - AP01
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termination-director-company-with-name-termination-date (2014-08-31) - TM01
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appoint-corporate-secretary-company-with-name-date (2014-09-04) - AP04
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memorandum-articles (2014-09-18) - MA
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termination-secretary-company-with-name-termination-date (2014-09-04) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-10-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-14) - AD01
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change-person-director-company-with-change-date (2014-11-19) - CH01
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-11) - AA
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termination-director-company-with-name (2013-11-11) - TM01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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termination-director-company-with-name (2013-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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change-sail-address-company-with-old-address (2013-05-02) - AD02
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gazette-filings-brought-up-to-date (2013-01-22) - DISS40
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accounts-with-accounts-type-full (2013-01-21) - AA
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gazette-notice-compulsary (2013-01-08) - GAZ1
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-03-01) - AD02
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change-registered-office-address-company-with-date-old-address (2012-03-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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appoint-person-director-company-with-name (2012-05-23) - AP01
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termination-director-company-with-name (2012-05-21) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-sail-address-company (2010-02-02) - AD02
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change-person-director-company-with-change-date (2010-02-02) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-02-10) - 363a
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legacy (2009-02-10) - 288b
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accounts-with-accounts-type-full (2009-01-30) - AA
-
legacy (2009-01-09) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-09) - 287
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legacy (2008-02-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-22) - 363s
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accounts-with-accounts-type-full (2007-12-13) - AA
keyboard_arrow_right 2006
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legacy (2006-02-27) - 363s
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accounts-with-accounts-type-full (2006-10-10) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-04-22) - 288b
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legacy (2005-04-22) - 288a
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legacy (2005-02-25) - 363s
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-10-15) - 244
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accounts-with-accounts-type-full (2004-02-06) - AA
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legacy (2004-02-06) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-06) - AUD
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legacy (2003-10-05) - 244
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legacy (2003-12-19) - 288b
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legacy (2003-02-04) - 363s
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legacy (2003-12-22) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-03-01) - 363s
-
legacy (2002-01-29) - 287
keyboard_arrow_right 2001
-
legacy (2001-02-12) - 363s
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accounts-with-accounts-type-full (2001-08-08) - AA
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accounts-with-accounts-type-full (2001-01-15) - AA
-
legacy (2001-12-18) - 395
keyboard_arrow_right 2000
-
legacy (2000-09-26) - 287
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legacy (2000-09-11) - 244
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legacy (2000-03-02) - 363s
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accounts-with-accounts-type-full (2000-01-28) - AA
keyboard_arrow_right 1999
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resolution (1999-07-12) - RESOLUTIONS
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legacy (1999-03-18) - 363a
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legacy (1999-07-12) - 123
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legacy (1999-07-12) - 88(2)R
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resolution (1999-10-04) - RESOLUTIONS
-
legacy (1999-10-22) - 288a
-
legacy (1999-10-29) - 244
keyboard_arrow_right 1998
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legacy (1998-02-10) - 363a
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certificate-change-of-name-company (1998-02-19) - CERTNM
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resolution (1998-06-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-06-15) - AA
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resolution (1998-07-09) - RESOLUTIONS
-
legacy (1998-07-09) - 123
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certificate-change-of-name-company (1998-07-10) - CERTNM
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legacy (1998-07-17) - 122
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legacy (1998-07-17) - 88(2)R
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legacy (1998-08-10) - 288a
-
legacy (1998-08-10) - 288b
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legacy (1998-08-07) - 287
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legacy (1998-07-24) - 288a
-
legacy (1998-08-07) - 288b
keyboard_arrow_right 1997
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legacy (1997-02-19) - 363a
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legacy (1997-02-19) - 287
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certificate-change-of-name-company (1997-02-12) - CERTNM
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legacy (1997-01-03) - 288b
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legacy (1997-01-03) - 288a
keyboard_arrow_right 1996
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incorporation-company (1996-12-18) - NEWINC