Established in 2007, Kaz Minerals Sales Ltd has its registered office in London, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARK, Nam Hong | 24 July 2007 | 15 October 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREEMAN, Susanna | 08 April 2016 | - | 1 |
| HODGES, Stephen David | 09 May 2014 | 07 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 22 September 2020 | |
| CS01 - N/A | 19 August 2020 | |
| AA - Annual Accounts | 29 June 2020 | |
| MR01 - N/A | 04 February 2020 | |
| MR01 - N/A | 04 February 2020 | |
| AP01 - Appointment of director | 17 December 2019 | |
| MR01 - N/A | 05 September 2019 | |
| CS01 - N/A | 30 August 2019 | |
| TM01 - Termination of appointment of director | 02 August 2019 | |
| AA - Annual Accounts | 21 May 2019 | |
| CS01 - N/A | 16 August 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| AP01 - Appointment of director | 21 December 2017 | |
| CS01 - N/A | 21 August 2017 | |
| MR01 - N/A | 28 June 2017 | |
| MR01 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| TM01 - Termination of appointment of director | 19 April 2017 | |
| MR01 - N/A | 10 January 2017 | |
| CS01 - N/A | 23 August 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AP03 - Appointment of secretary | 08 April 2016 | |
| TM02 - Termination of appointment of secretary | 08 April 2016 | |
| AR01 - Annual Return | 30 July 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| MR01 - N/A | 05 November 2014 | |
| CERTNM - Change of name certificate | 31 October 2014 | |
| CONNOT - N/A | 31 October 2014 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| AP03 - Appointment of secretary | 19 May 2014 | |
| TM02 - Termination of appointment of secretary | 19 May 2014 | |
| AUD - Auditor's letter of resignation | 10 April 2014 | |
| MISC - Miscellaneous document | 03 April 2014 | |
| AR01 - Annual Return | 14 August 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| TM01 - Termination of appointment of director | 17 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 January 2013 | |
| TM01 - Termination of appointment of director | 16 October 2012 | |
| AP01 - Appointment of director | 16 October 2012 | |
| RESOLUTIONS - N/A | 26 September 2012 | |
| CC04 - Statement of companies objects | 26 September 2012 | |
| AR01 - Annual Return | 16 August 2012 | |
| AUD - Auditor's letter of resignation | 02 July 2012 | |
| AA - Annual Accounts | 14 May 2012 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| DISS40 - Notice of striking-off action discontinued | 27 November 2010 | |
| AR01 - Annual Return | 24 November 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 23 November 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH03 - Change of particulars for secretary | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| 363a - Annual Return | 05 September 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| RESOLUTIONS - N/A | 20 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 2009 | |
| 123 - Notice of increase in nominal capital | 20 March 2009 | |
| MEM/ARTS - N/A | 20 March 2009 | |
| 225 - Change of Accounting Reference Date | 28 December 2008 | |
| 363a - Annual Return | 07 November 2008 | |
| 395 - Particulars of a mortgage or charge | 12 March 2008 | |
| 395 - Particulars of a mortgage or charge | 12 March 2008 | |
| CERTNM - Change of name certificate | 20 November 2007 | |
| NEWINC - New incorporation documents | 24 July 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 January 2020 | Outstanding |
N/A |
| A registered charge | 28 January 2020 | Outstanding |
N/A |
| A registered charge | 04 September 2019 | Outstanding |
N/A |
| A registered charge | 21 June 2017 | Outstanding |
N/A |
| A registered charge | 21 June 2017 | Outstanding |
N/A |
| A registered charge | 30 December 2016 | Outstanding |
N/A |
| A registered charge | 29 October 2014 | Outstanding |
N/A |
| Bank account pledge (collection account) | 11 January 2013 | Outstanding |
N/A |
| Trader assignment | 11 January 2013 | Outstanding |
N/A |
| Bank account pledge (collection account) | 04 March 2008 | Fully Satisfied |
N/A |
| Trader assignment | 04 March 2008 | Fully Satisfied |
N/A |
