Bg Karachaganak Ltd

About

Registered Number: 03294207
Date of Incorporation: 18/12/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: Shell Centre, London, SE1 7NA,

 

Founded in 1996, Bg Karachaganak Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSEN, Larry Alan 23 August 2004 01 October 2005 1
BERGEN, Duncan Herman Van 23 May 2016 18 September 2017 1
DRANFIELD, Peter 21 July 2008 21 December 2009 1
MULGROVE, Anthony John 01 October 2005 21 July 2008 1
SIMMONDS, David Edward 27 August 2003 27 April 2004 1
Secretary Name Appointed Resigned Total Appointments
BARRY, Chloe Silvana 22 July 2013 13 February 2017 1
DUNN, Rebecca Louise 14 September 2010 31 May 2016 1
ENNETT, Cayley Louise 01 October 2015 31 July 2016 1

Filing History

Document Type Date
RESOLUTIONS - N/A 16 July 2020
MA - Memorandum and Articles 16 July 2020
CC04 - Statement of companies objects 16 July 2020
CS01 - N/A 04 March 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 17 September 2018
AP02 - Appointment of corporate director 13 July 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 30 September 2017
AP01 - Appointment of director 18 September 2017
TM01 - Termination of appointment of director 18 September 2017
AP01 - Appointment of director 19 July 2017
TM01 - Termination of appointment of director 03 July 2017
AP01 - Appointment of director 06 April 2017
CS01 - N/A 10 March 2017
TM01 - Termination of appointment of director 13 February 2017
AP04 - Appointment of corporate secretary 13 February 2017
TM02 - Termination of appointment of secretary 13 February 2017
TM02 - Termination of appointment of secretary 13 February 2017
AA - Annual Accounts 14 October 2016
TM01 - Termination of appointment of director 01 September 2016
AD01 - Change of registered office address 30 June 2016
CH01 - Change of particulars for director 09 June 2016
TM02 - Termination of appointment of secretary 07 June 2016
TM01 - Termination of appointment of director 07 June 2016
AP01 - Appointment of director 23 May 2016
AR01 - Annual Return 24 February 2016
AP03 - Appointment of secretary 06 October 2015
AA - Annual Accounts 03 September 2015
CH01 - Change of particulars for director 14 July 2015
CC04 - Statement of companies objects 03 June 2015
AP01 - Appointment of director 02 March 2015
AR01 - Annual Return 17 February 2015
TM01 - Termination of appointment of director 03 February 2015
AP01 - Appointment of director 03 February 2015
AP01 - Appointment of director 23 December 2014
TM01 - Termination of appointment of director 08 October 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 10 March 2014
TM01 - Termination of appointment of director 09 January 2014
MISC - Miscellaneous document 10 October 2013
AA - Annual Accounts 07 October 2013
AP01 - Appointment of director 24 September 2013
TM02 - Termination of appointment of secretary 31 July 2013
AP03 - Appointment of secretary 31 July 2013
AR01 - Annual Return 04 March 2013
CH01 - Change of particulars for director 09 January 2013
AP01 - Appointment of director 07 November 2012
TM01 - Termination of appointment of director 17 October 2012
AA01 - Change of accounting reference date 24 July 2012
AA - Annual Accounts 27 June 2012
RESOLUTIONS - N/A 08 June 2012
TM02 - Termination of appointment of secretary 01 May 2012
TM01 - Termination of appointment of director 30 April 2012
RESOLUTIONS - N/A 26 April 2012
AR01 - Annual Return 15 February 2012
AP01 - Appointment of director 16 January 2012
AP01 - Appointment of director 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
AP01 - Appointment of director 13 January 2012
TM01 - Termination of appointment of director 10 January 2012
TM01 - Termination of appointment of director 14 December 2011
TM01 - Termination of appointment of director 14 December 2011
AP01 - Appointment of director 01 December 2011
AA - Annual Accounts 05 October 2011
AA01 - Change of accounting reference date 19 September 2011
AR01 - Annual Return 15 February 2011
AP01 - Appointment of director 11 November 2010
TM01 - Termination of appointment of director 11 November 2010
AA - Annual Accounts 04 October 2010
AP03 - Appointment of secretary 14 September 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 16 March 2010
AP01 - Appointment of director 16 March 2010
AR01 - Annual Return 25 February 2010
TM01 - Termination of appointment of director 03 February 2010
TM01 - Termination of appointment of director 29 January 2010
TM01 - Termination of appointment of director 28 January 2010
TM01 - Termination of appointment of director 28 January 2010
TM01 - Termination of appointment of director 22 January 2010
AP01 - Appointment of director 09 December 2009
AP01 - Appointment of director 08 December 2009
AP01 - Appointment of director 08 December 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 17 November 2009
CH03 - Change of particulars for secretary 28 October 2009
CH03 - Change of particulars for secretary 28 October 2009
AA - Annual Accounts 06 October 2009
363a - Annual Return 16 February 2009
288b - Notice of resignation of directors or secretaries 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
AA - Annual Accounts 31 October 2008
288c - Notice of change of directors or secretaries or in their particulars 28 August 2008
288c - Notice of change of directors or secretaries or in their particulars 27 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
288b - Notice of resignation of directors or secretaries 18 August 2008
288b - Notice of resignation of directors or secretaries 18 August 2008
363a - Annual Return 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
AA - Annual Accounts 25 September 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 31 October 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
363a - Annual Return 10 February 2006
288c - Notice of change of directors or secretaries or in their particulars 10 February 2006
288b - Notice of resignation of directors or secretaries 15 November 2005
AA - Annual Accounts 09 November 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
288c - Notice of change of directors or secretaries or in their particulars 25 May 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
363s - Annual Return 26 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
288c - Notice of change of directors or secretaries or in their particulars 24 January 2005
288c - Notice of change of directors or secretaries or in their particulars 23 November 2004
AA - Annual Accounts 31 October 2004
288b - Notice of resignation of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
363s - Annual Return 03 March 2004
AA - Annual Accounts 04 November 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
288c - Notice of change of directors or secretaries or in their particulars 15 July 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
AUD - Auditor's letter of resignation 27 March 2003
AUD - Auditor's letter of resignation 27 March 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
363a - Annual Return 25 February 2003
288c - Notice of change of directors or secretaries or in their particulars 25 February 2003
288c - Notice of change of directors or secretaries or in their particulars 25 February 2003
AA - Annual Accounts 24 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 30 October 2001
RESOLUTIONS - N/A 08 June 2001
RESOLUTIONS - N/A 08 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2001
123 - Notice of increase in nominal capital 08 June 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 13 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2000
288b - Notice of resignation of directors or secretaries 11 September 2000
288b - Notice of resignation of directors or secretaries 11 September 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
288c - Notice of change of directors or secretaries or in their particulars 23 May 2000
363a - Annual Return 29 February 2000
288b - Notice of resignation of directors or secretaries 19 November 1999
288b - Notice of resignation of directors or secretaries 19 November 1999
288b - Notice of resignation of directors or secretaries 19 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
288b - Notice of resignation of directors or secretaries 19 November 1999
288b - Notice of resignation of directors or secretaries 19 November 1999
AA - Annual Accounts 26 October 1999
288b - Notice of resignation of directors or secretaries 03 September 1999
288b - Notice of resignation of directors or secretaries 21 July 1999
363a - Annual Return 25 February 1999
288b - Notice of resignation of directors or secretaries 25 January 1999
288a - Notice of appointment of directors or secretaries 22 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288a - Notice of appointment of directors or secretaries 16 October 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
288a - Notice of appointment of directors or secretaries 28 August 1998
288a - Notice of appointment of directors or secretaries 28 August 1998
288a - Notice of appointment of directors or secretaries 28 August 1998
288a - Notice of appointment of directors or secretaries 28 August 1998
288a - Notice of appointment of directors or secretaries 28 August 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
288b - Notice of resignation of directors or secretaries 30 July 1998
288b - Notice of resignation of directors or secretaries 30 July 1998
AA - Annual Accounts 26 July 1998
RESOLUTIONS - N/A 23 July 1998
RESOLUTIONS - N/A 23 July 1998
RESOLUTIONS - N/A 23 July 1998
CERTNM - Change of name certificate 02 July 1998
CERTNM - Change of name certificate 19 February 1998
363a - Annual Return 10 February 1998
363a - Annual Return 19 February 1997
287 - Change in situation or address of Registered Office 19 February 1997
CERTNM - Change of name certificate 17 February 1997
288b - Notice of resignation of directors or secretaries 03 January 1997
288b - Notice of resignation of directors or secretaries 03 January 1997
288a - Notice of appointment of directors or secretaries 03 January 1997
288a - Notice of appointment of directors or secretaries 03 January 1997
NEWINC - New incorporation documents 18 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links